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Name

Doosan Power Systems Pension Trustee Company Limited
Address
Park House South Crawley Business Quarter
Manor Royal
Crawley
RH10 9AD
VAT ID no VAT ID available
Company No. 02842376 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
Previous Names
  • Babcock Energy Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dps Uk Pension Company Limited Status: Active Notified: 21/09/2022 Companies House Number: 13699390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Doosan Babcock Limited Status: Ceased Notified: 06/06/2016 Ceased: 21/09/2022 Companies House Number: 00839354 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Dalriada Trustees Limited Adelaide Street, Belfast, Northern Ireland, BT2 8FE Status: Active Notified: 18/04/2024 Role: Corporate-Director Companies House Number: NI038344
    Buchan, Bruce Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 12/01/2010 Ceased: 30/07/2024 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Jeremy Edward Austin Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 18/04/2024 Date of Birth: 12/1965 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Grieve, Cameron Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 30/07/2024 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Harrison, Stephen Neil Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 12/01/2010 Ceased: 30/07/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconnachie, Lynne Marie Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 18/04/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Pritchard, Lindsay Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 01/08/2011 Ceased: 01/11/2024 Date of Birth: 02/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British