Morrison Energy Services (transmission Networks) Limited, Stevenage

Morrison Energy Services (Transmission Networks) Limited is a private limited company. Previously, it was called Babcock Networks Limited (it was changed on 2021-12-24). Located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST, the above-mentioned 94 years old business was incorporated on 1930-02-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
7 directors can be found in this business: Parminder K. (appointed on 12 September 2023), Jonathan Y. (appointed on 26 June 2023), Alain L. (appointed on 15 September 2022). As for the secretaries (2 in total), we can name: Ben M. (appointed on 20 November 2023), Alexandra B. (appointed on 20 November 2023).
About
Name: Morrison Energy Services (transmission Networks) Limited
Number: 00245626
Incorporation date: 1930-02-08
End of financial year: 31 March
 
Address: Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Mgs Energy Limited
23 December 2021
Address Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13753095
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Babcock Support Services (Investments) Limited
6 April 2016 - 23 December 2021
Address 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4393168
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Morrison Energy Services (Transmission Networks) Limited confirmation statement filing is 2024-10-22. The most current one was sent on 2023-10-08. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Mgs Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gunnels Wood Road, SG1 2ST Stevenage. Babcock Support Services (Investments) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wigmore Street, W1U 1QX London.

Company filing
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Full accounts data made up to Friday 31st March 2023
filed on: 16th, August 2023 | accounts
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