BABCOCK ENVIRONMENTAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock Environmental Services Limited. The company was founded 17 years ago and was given the registration number 06122711. The firm's registered office is in LONDON. You can find them at 1 New Street Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BABCOCK ENVIRONMENTAL SERVICES LIMITED
Company Number	:	06122711
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 February 2007
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 New Street Square, London, EC4A 3HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	25 February 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	01 December 2019	Active
1, New Street Square, London, EC4A 3HQ	Director	01 December 2019	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	21 February 2007	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Secretary	09 July 2010	Active
33, Wigmore Street, London, W1U 1QX	Director	28 June 2017	Active
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS	Director	21 February 2007	Active
57 Austin Avenue, Lilliput, Poole, BH14 8HD	Director	19 March 2007	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	28 June 2017	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	13 December 2007	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	02 September 2010	Active
51 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ	Director	21 February 2007	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	09 July 2010	Active
Sarafield 186, Burley Road, Bransgore, Christchurch, BH23 8DJ	Director	15 August 2008	Active
33, Wigmore Street, London, W1U 1QX	Director	01 July 2016	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	02 September 2010	Active

People with Significant Control

Babcock Southern Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BABCOCK ENVIRONMENTAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement