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All Information about:

                        
Name

Morrison Energy Services (TR Ansmission Networks) Limited

Address
Nick Holland, 3 Lister Way
Hamilton International Park
Blantyre
Glasgow
G72 0FT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
End of VAT Registration
14 November 2023
Company Register Name Morrison Energy Services (Transmission Networks) Limited
Company Register Address Abel Smith House
Stevenage
SG1 2ST
Company No. 00245626 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Babcock Networks Limited
  • EVE Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mgs Energy Limited Status: Active Notified: 23/12/2021 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 Babcock Support Services (Investments) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 04393168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (12)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Best, Simon Stevenage, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Findlay, Andrew Robert Stevenage, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Christian Stevenage, United Kingdom 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, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Maddocks, David Graham Stevenage, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 12/1964 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Morrill, Ben Nicholas Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Yarr, Jonathan Stevenage, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Hayward, Matthew Stevenage, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 23/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Duncan Stevenage, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 12/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Babcock 1234 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02992419 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 Babcock Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00554686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Babcock N 2019 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01603273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Certas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03510500 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 EVE Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02252781 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 EVE Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01418607 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 EVE Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 03026309 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 First Fire and Rescue Service NO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03445574 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 Hiberna Network Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00509379 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 Northern Cable Installations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03077678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (2)

    gb-flag EVE Developments LTD17 Hillside, Wimbledon, London, SW19 4NJ
    gb-flag EVE Developments LTD17 Hillside, Wimbledon, London, SW19 4NJ