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All Information about:

                        
Name

Alsace Bidco Limited

Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID no VAT ID available
Company No. 15311360 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27 November 2023
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mgs Energy Limited Status: Active Notified: 27/11/2023 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
  • Officers (12)

    Source: Companies House
    Ali, Shueb Stevenage, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Role: Secretary
    Best, Simon Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dear, Anthony James Stevenage, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Johnson, Sharon Louise Stevenage, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Khaira, Parminder Singh Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morrill, Ben Nicholas Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Role: Secretary
    Findlay, Andrew Robert Stevenage, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Yarr, Jonathan Stevenage, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 22/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish

    Companies Controlled by This Company (1)

    gb-flag GB Agility Impact Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 12207056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more