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Morrison Water Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stevenage
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Company Details
  • Business Name
    Morrison Water Services LTD
  • Address
    ******************
  • SIC Codes
    42220, 42910, 42990
  • SIC Description
    Construction of utility projects for electricity and telecommunications, Construction of water projects, Construction of other civil engineering projects n.e.c.
  • Company Number
    04530602
  • Listing UID
    79793
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Location
  • Abel Smith House, Gunnels Wood Rd, Stevenage SG1 2ST, UK

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Geolocation Details
  • Latitude
    51.898829
  • Longitude
    -0.213197
  • Easting
    523037.0
  • Northing
    223762.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU81105
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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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, Hertfordshire, SG1 2ST
    WOODRUFF, Johana Josephine
    Appointed On: July 1, 2026
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    FINDLAY, Andrew Robert
    Appointed On: August 18, 2021
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    KEEN, Christian
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    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
    PATERSON, Stephen John
    Appointed On: August 20, 2024
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    SUMMERS, Lawrence James
    Appointed On: February 6, 2020
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    SUTHERLAND, Iain James
    Appointed On: January 26, 2024
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    TOSLAND, Peter Alan
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    YARR, Jonathan
    Appointed On: June 26, 2023
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    COOPER, William James
    Appointed On: December 23, 2019
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    Resigned On: September 15, 2022
    CUSDEN, Ian Vincent
    Appointed On: May 7, 2008
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: December 23, 2019
    EVANS, Ilaria
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    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
    Resigned On: June 30, 2026
    SHEPHEARD, Geoffrey Arthur George
    Appointed On: August 23, 2004
    Occupation: N/A
    Role: secretary
    Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
    Resigned On: May 7, 2008
    TURNER, David Charles
    Appointed On: September 10, 2002
    Occupation: N/A
    Role: secretary
    Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
    Resigned On: February 24, 2006
    ARNOLD, James Michael
    Appointed On: April 2, 2003
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: January 1, 2023
    BEARD, Scott Daniel
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    Resigned On: December 19, 2022
    BEESLEY, Martin Geoffrey
    Appointed On: December 10, 2014
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    Resigned On: October 22, 2021
    CAROLAN, Peter Vincent
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    Resigned On: September 15, 2022
    CHASE, Robert Henry Armitage
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: director
    Address: Forest Cottage, Nutley, Basingstoke, Hampshire, RG25 2HL
    Resigned On: September 20, 2006
    COOPER, William James
    Appointed On: December 23, 2019
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    Resigned On: September 15, 2022
    COYNE, John Francis
    Appointed On: April 2, 2003
    Occupation: N/A
    Role: director
    Address: Morrison House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
    Resigned On: August 31, 2012
    CUSDEN, Ian Vincent
    Appointed On: April 2, 2003
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: December 23, 2019
    EDWARDS, John Mark
    Appointed On: October 5, 2016
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    Resigned On: February 27, 2023
    FIRTH, Patrick
    Appointed On: October 15, 2002
    Occupation: N/A
    Role: director
    Address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
    Resigned On: April 2, 2003
    GILLEN, Seamus Joseph
    Appointed On: September 10, 2002
    Occupation: N/A
    Role: director
    Address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
    Resigned On: October 15, 2002
    GOSNOLD, Adam Piers
    Appointed On: April 2, 2003
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: April 1, 2021
    HARRISON, Jeremy
    Appointed On: November 1, 2003
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: April 1, 2021
    HARRISON, Michael William
    Appointed On: April 2, 2003
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: July 1, 2019
    HOBSON, James Michael
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    Resigned On: October 31, 2024
    HOLDSWORTH, Roderick Antony
    Appointed On: October 13, 2004
    Occupation: N/A
    Role: director
    Address: Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
    Resigned On: May 6, 2007
    HOWELL, Nigel
    Appointed On: June 26, 2007
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 169 Euston Road, London, NW1 2AE
    Resigned On: May 7, 2008
    HOYLE, Trevor Matthew
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
    Resigned On: February 27, 2020
    ISHERWOOD, Simon John
    Appointed On: April 2, 2003
    Occupation: N/A
    Role: director
    Address: Sycamore, 22 Langley Hill, Kings Langley, Hertfordshire, WD4 9HD
    Resigned On: May 2, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    Company Number
    04530602
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 10, 2025
    Next Due
    September 24, 2026
    Next Made Up To
    September 10, 2026
    Overdue
    No
    Date Of Creation
    September 10, 2002
    ETag
    187ed0f15cbd1a9b8013ee3815a2a0320cc90e51
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 10, 2015
    Previous Company Names
    Ceased On
    April 1, 2025
    Effective From
    April 3, 2021
    Name
    MORRISON WATER SERVICES LIMITED
    Ceased On
    April 3, 2021
    Effective From
    October 13, 2004
    Name
    MORRISON UTILITY SERVICES LIMITED
    Ceased On
    October 13, 2004
    Effective From
    April 1, 2003
    Name
    AWG UTILITY SERVICES LIMITED
    Ceased On
    April 1, 2003
    Effective From
    September 10, 2002
    Name
    AWG SHELF 4 LIMITED
    Registered Office Address
    Address Line 1
    Abel Smith House
    Address Line 2
    Gunnels Wood Road
    Locality
    Stevenage
    Post Code
    SG1 2ST
    Region
    Hertfordshire
    Type
    ltd

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