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Nom

EVE Group Limited

Adresse
51 Exning Road
London
E16 4NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 septembre 2022
Company Register Name Morrison Energy Services (Transmission Networks) Limited
Company Register Address Abel Smith House
Stevenage
SG1 2ST
Société Numéro de Registre 00245626 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Babcock Networks Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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 (11)

    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
    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 Companies House Number: 02992419
    gb-flag GB Babcock Group Limited Status: Active Companies House Number: 00554686
    gb-flag GB Babcock N 2019 Limited Status: Active Companies House Number: 01603273
    gb-flag GB Certas Limited Status: Active Companies House Number: 03510500
    gb-flag GB EVE Construction Limited Status: Active Companies House Number: 02252781
    gb-flag GB EVE Developments Limited Status: Active Companies House Number: 01418607
    gb-flag GB EVE Power Limited Status: Active Companies House Number: 03026309
    gb-flag GB First Fire and Rescue Service NO 2 Limited Status: Active Companies House Number: 03445574
    gb-flag GB Hiberna Network Solutions Limited Status: Active Companies House Number: 00509379
    gb-flag GB Northern Cable Installations Limited Status: Active Companies House Number: 03077678