Doosan Power Systems Pension Trustee Company Limited

General information

Name:

Doosan Power Systems Pension Trustee Company Ltd

Office Address:

Park House South Crawley Business Quarter Manor Royal RH10 9AD Crawley

Number: 02842376

Incorporation date: 1993-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was started is Wed, 4th Aug 1993. Started under number 02842376, it is registered as a Private Limited Company. You may find the main office of this company during business times under the following location: Park House South Crawley Business Quarter Manor Royal, RH10 9AD Crawley. The Doosan Power Systems Pension Trustee Company Limited business functioned under three different names before it adapted the current name. The firm was originally established under the name of of Babcock Energy to be switched to Dorset Energy on Mon, 25th Jan 2010. Its third name was current name up till 1994. This business's SIC and NACE codes are 28990 and has the NACE code: Manufacture of other special-purpose machinery n.e.c.. 2021-12-31 is the last time when account status updates were reported.

Currently, the directors officially appointed by the company include: Lynne M. assigned to lead the company 3 years ago, Cameron G. assigned to lead the company 7 years ago, Jeremy D. assigned to lead the company ten years ago and 3 others listed below.

  • Previous company's names
  • Doosan Power Systems Pension Trustee Company Limited 2010-01-25
  • Babcock Energy Limited 1995-11-01
  • Dorset Energy Limited 1994-03-11
  • Ck Formation Number Four Limited 1993-08-04

Financial data based on annual reports

Company staff

Lynne M.

Role: Director

Appointed: 10 February 2021

Latest update: 14 April 2024

Cameron G.

Role: Director

Appointed: 14 June 2017

Latest update: 14 April 2024

Jeremy D.

Role: Director

Appointed: 01 September 2014

Latest update: 14 April 2024

Lindsay P.

Role: Director

Appointed: 01 August 2011

Latest update: 14 April 2024

Stephen H.

Role: Director

Appointed: 12 January 2010

Latest update: 14 April 2024

Bruce B.

Role: Director

Appointed: 12 January 2010

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Dps Uk Pension Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Crawley Business Quarter, Manor Royal, RH10 9AD and was registered as a PSC under the registration number 13699390.

Dps Uk Pension Company Limited
Address: Doosan House Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13699390
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Doosan Babcock Limited
Address: Doosan House Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 839354
Notified on 6 June 2016
Ceased on 21 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
30
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