MORRISON ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MORRISON ENERGY SERVICES LIMITED
COMPANY NUMBER
12291202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2019
(5 years and 1 months old)
WEBSITE
https://www.mgroupservices.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2ST
Telephone: 02030538256
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISON WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
| MORRISON ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MORRISON WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
| MORRISON ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 30/01/2024 | Justin Robert Alexander Whitelaw (910150612) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORRISON ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 50 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 30/01/2024 | Justin Robert Alexander Whitelaw (910150612) has left the board |
| 30/01/2024 | New Board Member Michael William Standen (921584114) Appointed |
| 22/11/2023 | Ilaria Evans (930031156) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611690) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611678) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | Duncan Smith (923548663) has left the board |
| 14/09/2023 | New Board Member Parminder Singh Khaira (930801742) Appointed |
| 06/09/2023 | New Board Member Donald William Whyte (931308958) Appointed |
| 06/09/2023 | Peter Vincent Carolan (925932889) has left the board |
| 21/08/2023 | New Accounts filed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 21/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | William James Cooper (926392085) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031156) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Duncan Smith (923548663) Appointed |
| 19/09/2022 | New Board Member Simon Best (917271647) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 19/09/2022 | Adam Piers Gosnold (908973127) has left the board |
| 19/09/2022 | John Douglas Wilson (926232399) has left the board |
| 19/09/2022 | Sean David Kelly (921580588) has left the board |
| 19/09/2022 | William James Cooper (926391869) has left the board |
| 04/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | Martin Geoffrey Beesley (926392081) has left the board |
| 27/10/2020 | James Robert Winnicott (926392083) has left the board |
| 27/10/2020 | James Michael Arnold (926392082) has left the board |
| 27/10/2020 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 27/10/2020 | New Board Member James Robert Winnicott (908895646) Appointed |
| 01/01/2020 | New Board Member William James Cooper (926391869) Appointed |
| 01/01/2020 | William James Cooper (926392084) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Adam Piers Gosnold (908973127) Appointed |
| 19/01/1970 | New Board Member Justin Robert Alexander Whitelaw (910150612) Appointed |
| 19/01/1970 | New Board Member John Douglas Wilson (926232399) Appointed |
| 19/01/1970 | New Board Member Sean David Kelly (921580588) Appointed |
| 19/01/1970 | New Board Member Peter Vincent Carolan (925932889) Appointed |
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