-
-
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
Company Information
- Company registration number
- 00245626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- SG1 2ST
- United Kingdom Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom UK
Management
- Managing Directors
- MADDOCKS, David Graham
- ARNOLD, James Michael
- BEST, Simon
- FINDLAY, Andrew Robert
- SMITH, Duncan
- WINNICOTT, James Robert
- Company secretaries
- COOPER, William James
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-02-08
- Age Of Company 1930-02-08 94 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mgs Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABCOCK NETWORKS LIMITED
- Legal Entity Identifier (LEI)
- 213800E8BZTK4JRSKC49
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
✓
-
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Company Description
- MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00245626. Its current trading status is "live". It was registered 1930-02-08. It was previously called BABCOCK NETWORKS LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at Abel Smith House .
Get MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morrison Energy Services (Transmission Networks) Limited - Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
- 1930-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00245626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00245626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00245626#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
change-person-director-company-with-change-date (2022-01-01) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
appoint-person-director-company-with-name-date (2021-12-29) - AP01
-
appoint-person-secretary-company-with-name-date (2021-12-24) - AP03
-
certificate-change-of-name-company (2021-12-24) - CERTNM
-
appoint-person-director-company-with-name-date (2021-12-24) - AP01
-
confirmation-statement-with-no-updates (2021-10-12) - CS01
-
termination-director-company-with-name-termination-date (2021-12-24) - TM01
-
notification-of-a-person-with-significant-control (2021-12-24) - PSC02
-
cessation-of-a-person-with-significant-control (2021-12-24) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-24) - AD01
-
termination-secretary-company-with-name-termination-date (2021-12-24) - TM02
-
accounts-with-accounts-type-full (2021-11-17) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-08) - CS01
-
accounts-with-accounts-type-full (2020-08-24) - AA
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
appoint-person-director-company-with-name-date (2019-05-17) - AP01
-
change-person-director-company-with-change-date (2019-05-01) - CH01
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
accounts-with-accounts-type-full (2019-11-21) - AA
-
appoint-person-director-company-with-name-date (2019-10-14) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
accounts-with-accounts-type-full (2018-07-09) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-19) - CS01
-
confirmation-statement-with-no-updates (2017-09-18) - CS01
-
accounts-with-accounts-type-full (2017-08-08) - AA
-
confirmation-statement-with-updates (2017-06-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
change-person-director-company-with-change-date (2016-06-29) - CH01
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
termination-director-company-with-name-termination-date (2016-09-13) - TM01
-
accounts-with-accounts-type-full (2016-07-13) - AA
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-29) - TM01
-
appoint-person-director-company-with-name-date (2015-07-29) - AP01
-
accounts-with-accounts-type-full (2015-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
-
termination-director-company-with-name-termination-date (2015-11-14) - TM01
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
-
appoint-person-director-company-with-name-date (2014-12-10) - AP01
-
change-person-director-company (2014-12-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
-
accounts-with-accounts-type-full (2014-08-12) - AA
-
mortgage-satisfy-charge-full (2014-07-11) - MR04
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-03-01) - TM02
-
appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
-
accounts-with-accounts-type-full (2013-07-29) - AA
-
termination-director-company-with-name (2013-09-02) - TM01
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
legacy (2012-07-25) - MG01
-
appoint-person-secretary-company-with-name (2012-08-07) - AP03
-
accounts-with-accounts-type-full (2012-07-26) - AA
-
termination-secretary-company-with-name (2012-08-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
-
accounts-with-accounts-type-full (2011-07-28) - AA
-
appoint-person-director-company-with-name (2011-03-30) - AP01
-
appoint-person-director-company-with-name (2011-03-29) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
-
termination-director-company-with-name (2010-10-15) - TM01
-
accounts-with-accounts-type-full (2010-07-21) - AA
-
change-person-director-company-with-change-date (2010-02-05) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 288a
-
accounts-with-accounts-type-full (2009-07-14) - AA
-
legacy (2009-07-02) - 288b
-
legacy (2009-09-11) - 363a
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
-
change-person-director-company-with-change-date (2009-11-10) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 287
-
resolution (2008-10-07) - RESOLUTIONS
-
legacy (2008-09-04) - 363a
-
accounts-with-accounts-type-full (2008-07-14) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
-
resolution (2007-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-09-06) - 363a
-
resolution (2007-09-20) - RESOLUTIONS
-
legacy (2007-07-10) - 155(6)a
Add all to Cart
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-09-28) - CERTNM
-
legacy (2006-09-05) - 363a
-
certificate-change-of-name-company (2006-10-02) - CERTNM
-
legacy (2006-09-21) - 288c
-
resolution (2006-10-13) - RESOLUTIONS
-
resolution (2006-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-11-14) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-06-16) - 288c
-
legacy (2005-05-23) - 288b
-
legacy (2005-05-23) - 288a
-
legacy (2005-02-28) - 288a
-
legacy (2005-01-05) - 288b
-
legacy (2005-11-09) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 225
-
legacy (2004-08-10) - 288b
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-07-07) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-02-14) - 288c
-
legacy (2004-03-17) - 288b
-
resolution (2004-09-17) - RESOLUTIONS
-
legacy (2004-09-17) - 53
-
legacy (2004-09-23) - 287
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2004-09-17) - CERT11
-
auditors-resignation-company (2004-09-20) - AUD
-
legacy (2004-10-12) - 403a
-
legacy (2004-09-27) - 363s
-
legacy (2004-09-29) - 155(6)a
-
resolution (2004-10-08) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-09-17) - MAR
-
legacy (2004-10-11) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-12) - 287
-
legacy (2003-04-13) - 288b
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-09-15) - 363s
-
legacy (2003-10-18) - 288b
-
legacy (2003-10-18) - 288a
-
legacy (2003-09-12) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-balance-sheet (2002-10-07) - BS
-
auditors-statement (2002-10-07) - AUDS
-
auditors-report (2002-10-07) - AUDR
-
re-registration-memorandum-articles (2002-10-07) - MAR
-
certificate-re-registration-private-to-public-limited-company (2002-10-07) - CERT5
-
legacy (2002-10-09) - 395
-
legacy (2002-12-05) - 403a
-
legacy (2002-10-15) - 155(6)b
-
resolution (2002-10-15) - RESOLUTIONS
-
legacy (2002-10-23) - 155(6)a
-
legacy (2002-10-23) - 155(6)b
-
resolution (2002-10-23) - RESOLUTIONS
-
legacy (2002-10-07) - 43(3)e
-
legacy (2002-10-15) - 155(6)a
-
legacy (2002-10-07) - 43(3)
-
certificate-re-registration-public-limited-company-to-private (2002-10-03) - CERT10
-
legacy (2002-10-04) - 288b
-
resolution (2002-10-07) - RESOLUTIONS
-
certificate-change-of-name-company (2002-01-02) - CERTNM
-
legacy (2002-01-11) - 288a
-
legacy (2002-04-22) - 288b
-
legacy (2002-10-03) - 363s
-
accounts-with-accounts-type-group (2002-08-21) - AA
-
legacy (2002-09-25) - 288a
-
resolution (2002-10-03) - RESOLUTIONS
-
legacy (2002-10-03) - 53
-
re-registration-memorandum-articles (2002-10-03) - MAR
-
auditors-resignation-company (2002-08-17) - AUD
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 287
-
legacy (2001-09-12) - 363s
-
accounts-with-accounts-type-group (2001-08-02) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-24) - 403a
-
legacy (2000-06-19) - 155(6)a
-
certificate-re-registration-public-limited-company-to-private (2000-06-06) - CERT10
-
re-registration-memorandum-articles (2000-06-06) - MAR
-
legacy (2000-06-06) - 53
-
resolution (2000-06-06) - RESOLUTIONS
-
legacy (2000-01-21) - 225
-
legacy (2000-05-08) - 288a
-
legacy (2000-03-29) - 288b
-
legacy (2000-07-10) - 395
-
legacy (2000-01-14) - 288b
-
legacy (2000-07-19) - 43(3)
-
accounts-balance-sheet (2000-07-19) - BS
-
legacy (2000-07-19) - 43(3)e
-
legacy (2000-10-05) - 363s
-
legacy (2000-09-08) - 288b
-
legacy (2000-08-19) - 403a
-
accounts-with-accounts-type-full-group (2000-07-28) - AA
-
legacy (2000-11-10) - 287
-
resolution (2000-07-24) - RESOLUTIONS
-
re-registration-memorandum-articles (2000-07-19) - MAR
-
auditors-statement (2000-07-19) - AUDS
-
auditors-report (2000-07-19) - AUDR
-
certificate-re-registration-private-to-public-limited-company (2000-07-24) - CERT5
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-18) - 88(2)R
-
legacy (1999-01-22) - 88(2)R
-
legacy (1999-02-08) - 88(2)R
-
legacy (1999-03-30) - 88(2)R
-
legacy (1999-04-19) - 288b
-
legacy (1999-05-12) - 288c
-
legacy (1999-08-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-09-23) - AA
-
resolution (1999-09-21) - RESOLUTIONS
-
memorandum-articles (1999-09-21) - MEM/ARTS
-
legacy (1999-10-01) - 88(2)R
-
legacy (1999-10-06) - 363s
-
legacy (1999-10-12) - 288c
-
legacy (1999-12-14) - 353a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288b
-
legacy (1998-02-23) - 288a
-
legacy (1998-05-08) - 88(2)R
-
legacy (1998-08-17) - 288a
-
resolution (1998-09-24) - RESOLUTIONS
-
legacy (1998-08-19) - 88(2)R
-
legacy (1998-08-18) - 88(2)R
-
legacy (1998-09-24) - 395
-
legacy (1998-09-29) - 363s
-
accounts-with-accounts-type-full-group (1998-09-29) - AA
-
auditors-resignation-company (1998-10-02) - AUD
-
legacy (1998-10-16) - 88(2)R
-
legacy (1998-11-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 395
-
legacy (1997-02-17) - 288a
-
legacy (1997-04-29) - 288b
-
legacy (1997-05-23) - 288a
-
legacy (1997-12-11) - 288c
-
resolution (1997-09-30) - RESOLUTIONS
-
legacy (1997-10-01) - 363s
-
accounts-with-accounts-type-full-group (1997-10-01) - AA
-
legacy (1997-08-19) - PROSP
-
legacy (1997-10-13) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 395
-
resolution (1996-09-06) - RESOLUTIONS
-
legacy (1996-09-25) - 288
-
legacy (1996-04-22) - 395
-
legacy (1996-10-03) - 363s
-
accounts-with-accounts-type-full-group (1996-10-25) - AA
-
memorandum-articles (1996-11-04) - MEM/ARTS
-
resolution (1996-11-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-10-03) - AA
-
legacy (1995-10-03) - 363s
-
legacy (1995-05-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 288
-
legacy (1994-10-20) - 363s
-
accounts-with-accounts-type-full-group (1994-10-11) - AA
-
legacy (1994-07-26) - 288
-
legacy (1994-04-22) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-30) - 395
-
legacy (1993-10-07) - 363s
-
legacy (1993-07-20) - 288
-
accounts-with-accounts-type-full-group (1993-10-07) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-19) - AA
-
legacy (1992-10-19) - 363s
-
legacy (1992-10-08) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-20) - 288
-
legacy (1991-09-17) - 363a
-
legacy (1991-09-24) - 123
-
accounts-with-accounts-type-full-group (1991-09-17) - AA
-
resolution (1991-09-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-10-17) - AA
-
legacy (1990-10-17) - 363
-
legacy (1990-02-13) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-04) - AA
-
legacy (1989-10-04) - 363
-
legacy (1989-01-27) - 403a
Add all to Cart
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-04-05) - CERTNM
-
legacy (1988-05-13) - 288
-
accounts-with-accounts-type-full-group (1988-09-26) - AA
-
legacy (1988-09-27) - 288
-
legacy (1988-09-26) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-10-08) - AA
-
legacy (1987-06-15) - 288
-
legacy (1987-03-13) - 288
-
legacy (1987-10-08) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-11-07) - GAZ(U)
-
resolution (1986-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (1986-09-09) - AA
-
legacy (1986-09-09) - 363
-
legacy (1986-09-09) - 288
-
legacy (1986-08-29) - REREG(U)
Add all to Cart
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-03-11) - CERTNM
Add all to Cart
keyboard_arrow_right 1930
-
miscellaneous (1930-02-08) - MISC
