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Jméno

M Group Energy (Infrastructure) Limited
Adresa
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID (DIČ) no VAT ID available
Company No. 12291202 Show on Companies House
Previous Names
  • Morrison Energy Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB M Group 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, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England 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