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Nom

Morrison Water Services Limited

Adresse
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04530602 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
42910 - Construction d'ouvrages maritimes et fluviaux
42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Morrison Utility Services Limited
  • AWG Utility Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mgs Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 06508968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage Status: Active Notified: 20/11/2023 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, James Michael Stevenage, Hertfordshire Status: Active Notified: 01/04/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, Hertfordshire Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Morrill, Ben Nicholas Stevenage Status: Active Notified: 20/11/2023 Role: Secretary
    Summers, Lawrence James Stevenage, Hertfordshire Status: Active Notified: 06/02/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Iain James Stevenage Status: Active Notified: 26/01/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Yarr, Jonathan Stevenage 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 Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Morrison Utility Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 07342344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB M Group Services Plant & Fleet Solutions Limited Status: Ceased Notified: 31/10/2019 Ceased: 20/05/2022 Companies House Number: 12291050 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 Energy Services Limited Status: Ceased Notified: 31/10/2019 Ceased: 20/05/2022 Companies House Number: 12291202 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 Telecom Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Companies House Number: 07563201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors