ALSACE BIDCO LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ALSACE BIDCO LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
ALSACE BIDCO LIMITED was incorporated less than a year ago on 27/11/2023 and has the registered number: 15311360. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/08/2025.

ALSACE BIDCO LIMITED - STEVENAGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 27/08/2025

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA NELIA BADEL Secretary 2023-11-27 CURRENT
BEN NICHOLAS MORRILL Secretary 2023-11-27 CURRENT
SHUEB ALI May 1991 British Director 2023-12-22 CURRENT
MRS ALEXANDRA NELIA BADEL May 1985 British Director 2023-11-27 CURRENT
MR SIMON BEST Mar 1976 British Director 2023-11-27 CURRENT
MR ANTHONY JAMES DEAR Mar 1977 British Director 2023-12-22 CURRENT
MRS SHARON LOUISE JOHNSON May 1971 British Director 2023-12-22 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2023-11-27 CURRENT
MR PARMINDER SINGH KHAIRA Jul 1977 British Director 2023-11-27 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2023-11-27 UNTIL 2023-12-22 RESIGNED
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2023-11-27 UNTIL 2023-12-22 RESIGNED
MR JONATHAN YARR Jan 1980 British Director 2023-11-27 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgs Energy Limited 2023-11-27 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THOR TOPCO LIMITED STEVENAGE Active FULL 64209 - Activities of other holding companies n.e.c.
MILESTONE INFRASTRUCTURE LIMITED STEVENAGE UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MGS ENERGY LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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