Morrison Energy Services Limited Verified listing

Company Officers

BADEL, Alexandra Nelia

Appointed On: November 20, 2023

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

WOODRUFF, Johana Josephine

Appointed On: July 1, 2026

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

KEEN, Christian

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

KHAIRA, Parminder Singh

Appointed On: September 12, 2023

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

COOPER, William James

Appointed On: October 31, 2019

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: September 15, 2022

EVANS, Ilaria

Appointed On: September 15, 2022

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: November 20, 2023

MORRILL, Ben Nicholas

Appointed On: November 20, 2023

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: June 30, 2026

ARNOLD, James Michael

Appointed On: October 31, 2019

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: January 1, 2023

BEESLEY, Martin Geoffrey

Appointed On: October 31, 2019

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: October 22, 2021

BEST, Simon

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: March 30, 2026

CAROLAN, Peter Vincent

Appointed On: December 4, 2020

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: September 1, 2023

COOPER, William James

Appointed On: October 31, 2019

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: September 15, 2022

FINDLAY, Andrew Robert

Appointed On: August 18, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: March 30, 2026

GOSNOLD, Adam Piers

Appointed On: December 4, 2020

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: September 15, 2022

KELLY, Sean David

Appointed On: December 4, 2020

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: September 15, 2022

LOOSVELD, Alain Hubertus Philomena

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: March 30, 2026

SMITH, Duncan

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: September 12, 2023

STANDEN, Michael William

Appointed On: January 26, 2024

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: March 30, 2026

WHITELAW, Justin Robert Alexander

Appointed On: December 4, 2020

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: January 26, 2024

WHYTE, Donald William

Appointed On: September 1, 2023

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: March 30, 2026

WILSON, John Douglas

Appointed On: December 4, 2020

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: September 15, 2022

WINNICOTT, James Robert

Appointed On: October 31, 2019

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Resigned On: February 28, 2023

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2026

Period End On

March 31, 2026

Period Start On

April 1, 2025

Type

full

Next Accounts

Due On

December 31, 2027

Overdue

No

Period End On

March 31, 2027

Period Start On

April 1, 2026

Next Due

December 31, 2027

Next Made Up To

March 31, 2027

Overdue

No

Company Name

M GROUP ENERGY (INFRASTRUCTURE) LIMITED

Company Number

12291202

Company Status

active

Confirmation Statement

Last Made Up To

October 30, 2025

Next Due

November 13, 2026

Next Made Up To

October 30, 2026

Overdue

No

Date Of Creation

October 31, 2019

ETag

d0106599782a147c50e83d82ea8be41155ea6cd8

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Previous Company Names

Ceased On

April 1, 2025

Effective From

October 31, 2019

Name

MORRISON ENERGY SERVICES LIMITED