Morrison Energy Services (transmission Networks) Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Ashfield

Company Details

Business Name
Morrison Energy Services (transmission Networks) Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
00245626
Listing UID
34206

Location

3P9V+J4 Nottingham, UK
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Geolocation Details

Latitude
53.069057
Longitude
-1.257233
Easting
449866.0
Northing
352680.0
Opportunities
17

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Permit Information

Registration Number
CBDU319144
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, December 16, 2022
Expiry Date

Products And Services

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Company Officers

BADEL, Alexandra Nelia

Appointed On: November 20, 2023

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

WOODRUFF, Johana Josephine

Appointed On: July 1, 2026

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

DOWN, Christopher Graham

Appointed On: April 1, 2026

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

ENGLISH, Andrew Michael

Appointed On: July 31, 2026

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

FINDLAY, Andrew Robert

Appointed On: December 23, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

HUGHES, Gary Michael

Appointed On: April 1, 2026

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

KEEN, Christian

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

LOOSVELD, Alain Hubertus Philomena

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

MADDOCKS, David Graham

Appointed On: October 11, 2019

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

YARR, Jonathan

Appointed On: June 26, 2023

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

BILLIALD, Stanley Alan Royall

Appointed On: October 4, 2004

Occupation: N/A

Role: secretary

Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

Resigned On: July 1, 2009

BORRETT, Nicholas James William

Appointed On: July 27, 2012

Occupation: N/A

Role: secretary

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: February 25, 2013

COOPER, William James

Appointed On: December 23, 2021

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

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, SG1 2ST, United Kingdom

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, SG1 2ST, United Kingdom

Resigned On: June 30, 2026

TELLER, Valerie Francine Anne

Appointed On: July 1, 2009

Occupation: N/A

Role: secretary

Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: July 27, 2012

WOOLLHEAD, John Andrew

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

Resigned On: December 23, 2004

BABCOCK CORPORATE SECRETARIES LIMITED

Appointed On: February 25, 2013

Occupation: N/A

Role: corporate-secretary

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: December 23, 2021

ADAMS, Peter Charles

Appointed On: April 1, 1994

Occupation: N/A

Role: director

Address: 10 Southerland Close, Weybridge, Surrey, KT13 9EN

Resigned On: August 8, 1996

AMES, Roger George

Appointed On: N/A

Occupation: N/A

Role: director

Address: Whitethorn Cottage Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

Resigned On: March 31, 1997

ARNOLD, James Michael

Appointed On: December 23, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

Resigned On: January 1, 2023

BEST, David Martin

Appointed On: April 6, 2000

Occupation: N/A

Role: director

Address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL

Resigned On: March 31, 2003

BEST, Simon

Appointed On: December 23, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

Resigned On: July 31, 2026

BILLIALD, Stanley Alan Royall

Appointed On: February 18, 2005

Occupation: N/A

Role: director

Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

Resigned On: May 23, 2007

BRAMWELL, David Matthew

Appointed On: April 6, 2000

Occupation: N/A

Role: director

Address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL

Resigned On: March 31, 2002

BROOKS, Sally Fiona

Appointed On: August 1, 2018

Occupation: N/A

Role: director

Address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY, Scotland

Resigned On: May 15, 2019

BROWN, Lindsay Holmes

Appointed On: August 28, 2013

Occupation: N/A

Role: director

Address: Babcock International Group Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT, Scotland

Resigned On: August 1, 2018

COCLIFF, Stephen Jeffrey

Appointed On: September 1, 2002

Occupation: N/A

Role: director

Address: Charnhurst Grove Lane, Bayston Hill, Shrewsbury, S73 0HJ

Resigned On: January 31, 2004

CORLEY, Peter Francis

Appointed On: July 14, 1993

Occupation: N/A

Role: director

Address: 142 North Road, Hertford, Hertfordshire, SG14 2BZ

Resigned On: March 1, 2000

DAVIES, John Richard

Appointed On: December 1, 2015

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX

Resigned On: June 28, 2021

ESBACH, Pieter

Appointed On: July 27, 2015

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX

Resigned On: May 15, 2019

FAREBROTHER, Michael John

Appointed On: August 1, 1998

Occupation: N/A

Role: director

Address: St. Valery, Herbert Road, Salcombe, Devon, TQ8 8HW

Resigned On: January 6, 2000

FORBES, Robert

Appointed On: December 10, 2014

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX

Resigned On: May 15, 2019

FOSTER, Graham Stuart

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Warren Farm Cottages, The Warren, Ashtead, Surrey, KT22 2SH

Resigned On: March 31, 1999

HAYWARD, Matthew

Appointed On: August 3, 2020

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

Resigned On: December 23, 2021

Filing History

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Morrison Energy Services (transmission Networks) Limited Verified listing

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