Alsace Bidco Limited

15311360

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ABEL SMITH HOUSE, STEVENAGE, SG1 2ST

Incorporated 27/11/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Christian Keen

director · Since 27/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mr Simon Best

director · Since 27/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Alexandra Nelia Badel

secretary · Since 27/11/2023

Mr Parminder Singh Khaira

director · Since 27/11/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mrs Alexandra Nelia Badel

director · Since 27/11/2023

LAWYER

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Shueb Ali

director · Since 22/12/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mrs Sharon Louise Johnson

director · Since 22/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Adam Vincent Bailey

director · Since 20/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Johana Josephine Woodruff

secretary · Since 01/07/2026

Former

Ben Nicholas Morrill

secretary · Resigned 30/06/2026

Persons with Significant Control

M Group Energy Limited

75–100% shares

75–100% votes

Appoint directors

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Reg: 13753095 · Companies House · Limited By Shares

Notified 27/11/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/03/2024Registered 17/03/2024