Company information:
Doosan Power Systems Pension Trustee Company Limited (No: 02842376)
Address: PARK HOUSE SOUTH CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, RH10 9AD, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: BRUCE BUCHAN ( DOB: Jan-1952 From: Jan-2010 )
Current Director: DALRIADA TRUSTEES LIMITED ( From: Apr-2024 )
Current Director: DALRIADA TRUSTEES LIMITED ( From: Apr-2024 )
Current Director: CAMERON GRIEVE ( DOB: Nov-1967 From: Jun-2017 )
Current Director: STEPHEN NEIL HARRISON ( DOB: Feb-1956 From: Jan-2010 )
Current Director: STUART CHARLES MITCHELL ( DOB: Feb-1967 From: Jan-2018 )
Current Director: LINDSAY PRITCHARD ( DOB: Feb-1950 From: Aug-2011 )
Resigned Director: CK FORMATIONS LIMITED ( From: Aug-1993 To: Mar-1994 )
Resigned Director: ANDREW ADAM COLQUHOUN ( DOB: Aug-1968 From: Oct-2014 To: Mar-2017 )
Resigned Director: DUNCAN GRAHAM COX ( DOB: Oct-1948 From: May-1994 To: Aug-1998 )
Resigned Director: JEREMY EDWARD AUSTIN DAY ( DOB: Dec-1965 From: Sep-2014 To: Apr-2024 )
Resigned Director: MARTYN ROBERT FROST ( DOB: Sep-1950 From: May-1994 To: Jun-1998 )
Resigned Director: TAE JONG LEE ( DOB: Jan-1963 From: Mar-2007 To: Mar-2008 )
Resigned Director: JAMES LIMOND ( DOB: Feb-1945 From: Mar-1994 To: May-1994 )
Resigned Director: DAVID TULLOCH MCALLAN ( From: Jan-2010 To: Jan-2018 )
Resigned Director: LYNNE MARIE MCCONNACHIE ( DOB: Apr-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: ANDREW MCCRACKEN ( From: Jan-2010 To: Sep-2016 )
Resigned Director: IAIN HENRY MILLER ( DOB: Dec-1952 From: Aug-1998 To: Mar-2007 )
Resigned Director: STEPHEN NORMAN MOORE ( DOB: Nov-1971 From: Feb-2007 To: Jan-2010 )
Resigned Director: YAN PATRICK PARDAILHE-GALABRUN ( From: Apr-2011 To: Aug-2013 )
Resigned Director: HEUNG GWEON PARK ( DOB: Feb-1971 From: Mar-2008 To: Jan-2010 )
Resigned Director: LINDSAY PRITCHARD ( DOB: Feb-1950 From: Jan-2010 To: Apr-2011 )
Resigned Director: ANDREW BROADHURST SMITH ( DOB: Jun-1955 From: Jun-1998 To: Mar-2007 )
Resigned Director: DAVID SOMERS ( DOB: Sep-1948 From: Jan-2010 To: Jul-2011 )
Resigned Secretary: MARK ALLEN ( From: Dec-2011 To: Jan-2016 )
Resigned Secretary: SHARON ANNE ATHERTON ( DOB: Jan-1954 From: May-1998 To: Apr-2004 )
Resigned Secretary: CK CORPORATE SERVICES LIMITED ( From: Aug-1993 To: Mar-1994 )
Resigned Secretary: MARTYN ROBERT FROST ( DOB: Sep-1950 From: May-1994 To: Jan-1997 )
Resigned Secretary: JAMES LIMOND ( DOB: Feb-1945 From: Mar-1994 To: May-1994 )
Resigned Secretary: ANDREW HEWITT MEDLOCK ( DOB: May-1944 From: Jan-1997 To: May-1998 )
Resigned Secretary: STEPHEN NORMAN MOORE ( DOB: Nov-1971 From: Apr-2004 To: Dec-2011 )
Resigned Secretary: MARK SUNLEY ( From: Jan-2016 To: Nov-2022 )
Persons of Significant Control:
Doosan Babcock Limited, Doosan House Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD, England: Has significant influence or control (Notified: 2016-06-06, Ceased: 2022-09-21)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |