All Information about:

Name	Alsace Bidco Limited
Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
VAT ID	no VAT ID available
Company No.	15311360 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27 November 2023
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mgs Energy Limited Status: Active Notified: 27/11/2023 Companies House Number: 13753095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Ali, Shueb Stevenage, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Role: Secretary

Best, Simon Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dear, Anthony James Stevenage, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Johnson, Sharon Louise Stevenage, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khaira, Parminder Singh Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morrill, Ben Nicholas Stevenage, United Kingdom Status: Active Notified: 27/11/2023 Role: Secretary

Findlay, Andrew Robert Stevenage, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Yarr, Jonathan Stevenage, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 22/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish

Companies Controlled by This Company (1)

GB Agility Impact Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 12207056 Nature of Control