All Information about:

Name	MGS Energy Limited
Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
VAT ID	no VAT ID available
Company No.	13753095 Show on Companies House
Accounts	full
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB M Group Services Limited Status: Active Notified: 18/11/2021 Companies House Number: 10260164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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: 18/11/2021 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Findlay, Andrew Robert Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 10/1969 Occupation: Director 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: United Kingdom 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

Morrill, Ben Nicholas Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary

Standen, Michael William Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 10/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Yarr, Jonathan Stevenage, United Kingdom Status: Active Notified: 01/08/2023 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: 18/11/2021 Ceased: 12/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Alsace Bidco Limited Status: Active Notified: 27/11/2023 Companies House Number: 15311360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Morrison Data Services Limited Status: Active Notified: 17/05/2022 Companies House Number: 03076187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morrison Energy Services (TR Ansmission Networks) Limited Status: Active Notified: 23/12/2021 Companies House Number: 00245626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morrison Energy Services Limited Status: Active Notified: 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 Protect MY Property Services Limited Status: Active Notified: 17/05/2022 Companies House Number: 01494103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Seeka Limited Status: Active Notified: 19/11/2021 Companies House Number: 13753900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

MGS Energy Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)