All Information about:

Name	Babcock Marine Holdings (UK) Limited
Address	33 Wigmore Street London W1U 1QX
VAT ID	no VAT ID available
Company No.	05265569 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Babcock Technology Holdings (UK) Limited Babcock Investments (Number TWO) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Babcock Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02955502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Robert Neil George London Status: Active Notified: 08/08/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB 2019 S&H Limited Status: Active Notified: 06/04/2016 Companies House Number: 00650818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Appledore Shipbuilders (2004) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02052982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Babcock Information Analytics and Security Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03533640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Babcock Integrated Technologyl TD Status: Active Notified: 06/04/2016 Companies House Number: 06717269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Babcock Marine Shipbuilding Limited Status: Active Notified: 17/08/2022 Companies House Number: 14302509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Babcock Ukraine Limited Status: Active Notified: 22/09/2023 Companies House Number: 15155796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FBM Babcock Marine Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02530482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fncg 2019 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frazer-Nash Consultancy LTD Status: Ceased Notified: 17/12/2019 Ceased: 20/10/2021 Companies House Number: 02562870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors