MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
Active - Accounts Filed
General Information
NAME
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
COMPANY NUMBER
00245626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/1930
(94 years and 10 months old)
WEBSITE
www.morrisones.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/10/2006
24/12/2021
BABCOCK NETWORKS LIMITED
View all previous names
STEVENAGE
SG1 2ST
Telephone: 02089463085
TPS: No
Unit 1a Rivergreen Business Centre
Queens Meadow Stocton Road
Hartlepool
Cleveland
TS25 2DL
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Telephone: 6781778
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 22/11/2023 | Ilaria Evans (930031192) has left the board |
Credit Risk Overview
Want to learn more about MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED?
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 (TRANSMISSION NETWORKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) 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 |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2021 - Present (3years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
23/12/2021 - Present (3years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
23/12/2021 - Present (3years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (3years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 22/11/2023 | Ilaria Evans (930031192) has left the board |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611645) Appointed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611650) Appointed |
| 03/11/2023 | 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 |
| 22/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 14/03/2023 | James Robert Winnicott (921090311) has left the board |
| 09/03/2023 | New Accounts filed |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | William James Cooper (929086845) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031192) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 07/01/2022 | New Board Member Duncan Smith (923548663) Appointed |
| 07/01/2022 | New Board Member Simon Best (917271647) Appointed |
| 31/12/2021 | New Board Member Simon Best (929090778) Appointed |
| 31/12/2021 | New Board Member Duncan Smith (929090775) Appointed |
| 30/12/2021 | Matthew Hayward (925438173) has left the board |
| 30/12/2021 | BABCOCK CORPORATE SECRETARIES LIMITED (917382210) has left the board |
| 30/12/2021 | Iain Stuart Urquhart (910472242) has left the board |
| 30/12/2021 | New Company Secretary William James Cooper (929086845) Appointed |
| 30/12/2021 | New Board Member James Robert Winnicott (921090311) Appointed |
| 30/12/2021 | New Board Member James Michael Arnold (924952387) Appointed |
| 30/12/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 13/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Matthew Hayward (925438173) Appointed |
| 05/08/2020 | Samuel Michael White (919546370) has left the board |
| 24/11/2019 | New Accounts filed |
| 16/10/2019 | Steven West (915334590) has left the board |
| 16/10/2019 | New Board Member David Graham Maddocks (926338024) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Steven West (915334590) Appointed |
| 21/05/2019 | New Board Member Samuel Michael White (919546370) Appointed |
| 21/05/2019 | Sally Fiona Brooks (924926806) has left the board |
| 21/05/2019 | Robert Forbes (910663811) has left the board |
| 21/05/2019 | Pieter Esbach (917476563) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Sally Fiona Brooks (924926806) Appointed |
| 13/08/2018 | Lindsay Holmes Brown (909810799) has left the board |
| 12/07/2018 | New Accounts filed |
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