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 - STEVENAGE

This company is listed in the following categories:
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)
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 DAVID GRAHAM MADDOCKS Dec 1964 British Director 2019-10-11 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MR SIMON BEST Mar 1976 British Director 2021-12-23 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-12-23 CURRENT
MR JONATHAN YARR Jan 1980 British Director 2023-06-26 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
MR PARMINDER SINGH KHAIRA Jul 1977 British Director 2023-09-12 CURRENT
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
MR MATTHEW HAYWARD Apr 1966 British Director 2020-08-03 UNTIL 2021-12-23 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 1998-02-12 UNTIL 2005-05-14 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
JOHN MCGRATH Feb 1971 British Director 2011-03-29 UNTIL 2013-08-28 RESIGNED
RICHARD WILLIAM NEALL Sep 1964 Australian Director 2002-01-02 UNTIL 2002-09-27 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2021-12-23 UNTIL 2022-09-15 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-10-04 UNTIL 2009-07-01 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2016-08-31 RESIGNED
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 UNTIL 2021-12-23 RESIGNED
MICHAEL JOHN FAREBROTHER May 1941 British Director 1998-08-01 UNTIL 2000-01-06 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
PIETER ESBACH Feb 1962 British Director 2015-07-27 UNTIL 2019-05-15 RESIGNED
ROGER GEORGE AMES Feb 1927 British Director RESIGNED
PETER CHARLES ADAMS May 1953 British Director 1994-04-01 UNTIL 1996-08-08 RESIGNED
MR JOHN PETER O'KANE Jun 1958 Irish Director 2003-09-30 UNTIL 2004-07-31 RESIGNED
MR PETER FRANCIS CORLEY Mar 1943 British Director 1993-07-14 UNTIL 2000-03-01 RESIGNED
GRAHAM STUART FOSTER Oct 1939 British Director RESIGNED
JAMES GARETH ORPEN Aug 1948 British Director RESIGNED
JAMES MICHAEL RABBITT Apr 1943 British Director RESIGNED
JOHN PATRICK PERRY Mar 1931 British Director RESIGNED
MR GRAHAM MATTHEW REID Jan 1962 British Director 2002-01-02 UNTIL 2003-09-30 RESIGNED
ROBERT FORBES Mar 1965 British Director 2014-12-10 UNTIL 2019-05-15 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2015-12-01 UNTIL 2021-06-28 RESIGNED
MR NIGEL ALISTAIR MCKINNELL Jan 1957 British Director 2002-01-02 UNTIL 2003-08-15 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2016-09-13 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

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