MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED was incorporated 94 years ago on 08/02/1930 and has the registered number: 00245626. The accounts status is FULL and accounts are next due on 31/12/2024.
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED was incorporated 94 years ago on 08/02/1930 and has the registered number: 00245626. The accounts status is FULL and accounts are next due on 31/12/2024.
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
SG1 2ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK NETWORKS LIMITED (until 24/12/2021)
BABCOCK NETWORKS LIMITED (until 24/12/2021)
EVE GROUP LIMITED (until 02/10/2006)
BABCOCK NETWORKS LIMITED (until 28/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON BEST | Mar 1976 | British | Director | 2021-12-23 | CURRENT |
MR JONATHAN YARR | Jan 1980 | British | Director | 2023-06-26 | CURRENT |
MR DAVID GRAHAM MADDOCKS | Dec 1964 | British | Director | 2019-10-11 | CURRENT |
MR PARMINDER SINGH KHAIRA | Jul 1977 | British | Director | 2023-09-12 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-12-23 | CURRENT |
MRS ILARIA EVANS | Secretary | 2022-09-15 | CURRENT | ||
MR MATTHEW HAYWARD | Apr 1966 | British | Director | 2020-08-03 UNTIL 2021-12-23 | RESIGNED |
MR WILLIAM JAMES COOPER | Secretary | 2021-12-23 UNTIL 2022-09-15 | RESIGNED | ||
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2016-09-13 | RESIGNED |
MR NIGEL ALISTAIR MCKINNELL | Jan 1957 | British | Director | 2002-01-02 UNTIL 2003-08-15 | RESIGNED |
JAMES GARETH ORPEN | Aug 1948 | British | Director | RESIGNED | |
MICHAEL JOHN FAREBROTHER | May 1941 | British | Director | 1998-08-01 UNTIL 2000-01-06 | RESIGNED |
ROBERT FORBES | Mar 1965 | British | Director | 2014-12-10 UNTIL 2019-05-15 | RESIGNED |
PIETER ESBACH | Feb 1962 | British | Director | 2015-07-27 UNTIL 2019-05-15 | RESIGNED |
RICHARD WILLIAM NEALL | Sep 1964 | Australian | Director | 2002-01-02 UNTIL 2002-09-27 | RESIGNED |
DUNCAN SMITH | Jan 1971 | British | Director | 2021-12-23 UNTIL 2023-09-12 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-06-16 UNTIL 2016-08-31 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 1998-02-12 UNTIL 2005-05-14 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-10-04 UNTIL 2009-07-01 | RESIGNED |
MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2002-01-02 UNTIL 2003-09-30 | RESIGNED |
JAMES MICHAEL RABBITT | Apr 1943 | British | Director | RESIGNED | |
JOHN PATRICK PERRY | Mar 1931 | British | Director | RESIGNED | |
GRAHAM STUART FOSTER | Oct 1939 | British | Director | RESIGNED | |
MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2003-09-30 UNTIL 2004-07-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2004-06-16 UNTIL 2014-12-17 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | RESIGNED | |
JOHN MCGRATH | Feb 1971 | British | Director | 2011-03-29 UNTIL 2013-08-28 | RESIGNED |
GERALD MALCOLM HOUGH | Jun 1930 | British | Director | RESIGNED | |
MR ANGUS JOHN GIFFARD IRVINE | Feb 1930 | British | Director | RESIGNED | |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 2000-04-06 UNTIL 2004-06-16 | RESIGNED |
WILLIAM KERSS | Mar 1931 | British | Director | 1997-04-01 UNTIL 1997-12-18 | RESIGNED |
ANTHONY JOHN KING | Jan 1937 | British | Director | RESIGNED | |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-10-14 UNTIL 2016-07-01 | RESIGNED |
MR AUSTIN SPENCER LEWIS | Feb 1966 | British | Director | 2010-10-14 UNTIL 2013-08-28 | RESIGNED |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 UNTIL 2021-12-23 | RESIGNED | ||
ROGER GEORGE AMES | Feb 1927 | British | Director | RESIGNED | |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2021-06-28 | RESIGNED |
MR PETER FRANCIS CORLEY | Mar 1943 | British | Director | 1993-07-14 UNTIL 2000-03-01 | RESIGNED |
STEPHEN JEFFREY COCLIFF | Sep 1958 | British | Director | 2002-09-01 UNTIL 2004-01-31 | RESIGNED |
MR LINDSAY HOLMES BROWN | Dec 1963 | British | Director | 2013-08-28 UNTIL 2018-08-01 | RESIGNED |
MS SALLY FIONA BROOKS | Aug 1966 | British | Director | 2018-08-01 UNTIL 2019-05-15 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 2000-04-06 UNTIL 2002-03-31 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2005-02-18 UNTIL 2007-05-23 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2000-04-06 UNTIL 2003-03-31 | RESIGNED |
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2021-12-23 UNTIL 2023-01-01 | RESIGNED |
PETER CHARLES ADAMS | May 1953 | British | Director | 1994-04-01 UNTIL 1996-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mgs Energy Limited | 2021-12-23 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Babcock Support Services (Investments) Limited | 2016-04-06 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |