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All Information about:

                        
Name

Babcock Group Limited

Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 00554686 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 September 1955
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • EVE Graham 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 (1)

    Source: Companies House
    gb-flag GB Babcock Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00245626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    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: 27/07/2012 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 16/06/2015 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB EVE NCI Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 02197883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors