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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
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 M Group 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: England 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