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Nom

Morrison Energy Services Limited
Adresse
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12291202 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mgs Energy Limited Status: Active Notified: 20/05/2022 Companies House Number: 13753095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morrison Water Services Limited Status: Ceased Notified: 31/10/2019 Ceased: 20/05/2022 Companies House Number: 04530602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Best, Simon Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Khaira, Parminder Singh Stevenage, England Status: Active Notified: 12/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Standen, Michael William Stevenage, England Status: Active Notified: 26/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Whyte, Donald William Stevenage, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Scottish
    Carolan, Peter Vincent Stevenage, England Status: Ceased Notified: 04/12/2020 Ceased: 01/09/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Smith, Duncan Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 12/09/2023 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Whitelaw, Justin Robert Alexander Stevenage, England Status: Ceased Notified: 04/12/2020 Ceased: 26/01/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British