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Home > England & Wales Companies > MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED
Company Information for

MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED

20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,
Company Registration Number
06165157
Private Limited Company
Active

Company Overview

About Morgan Stanley Capital Group Energy Europe Ltd
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED was founded on 2007-03-16 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Capital Group Energy Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED
 
Legal Registered Office
20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
Other companies in E14
 
Previous Names
MORGAN STANLEY CLEAN DEVELOPMENT LIMITED14/07/2009
Filing Information
Company Number 06165157
Company ID Number 06165157
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 12:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED
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Company Officers of MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA GAIL WALTERS
 Company Secretary 2007-03-16
HANITA AMIN
 Director 2015-09-22
JAVIER BOCOS CANORA
 Director 2016-09-12
DANIEL CHRISTIAN PARSONS
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CHARLES FRASER
 Director 2010-02-02 2016-07-25
IRENE OTERO-NOVAS MIRANDA
 Director 2009-04-29 2015-04-17
CHARLES RANKIN
 Director 2007-03-16 2013-07-31
RICHARD MARTIN GRIFFIN
 Director 2011-05-23 2013-07-22
MARTIN STEVEN MITCHELL
 Director 2007-03-16 2010-02-02
JOHN ANTHONY CLIFFORD WOODLEY
 Director 2007-03-16 2009-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA GAIL WALTERS MORGAN STANLEY URSA S.A.R.L. Company Secretary 2009-07-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL HOLDINGS Company Secretary 2009-07-01 CURRENT 2003-07-16 Active
SANDRA GAIL WALTERS MORGAN STANLEY BRUNTON S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY HERCULES S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY LYRA S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY OOSTBURG B.V Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY WEAVER S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS RAMEY S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY MILDENHALL S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY BYZANTINE S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY CEDAR 2 S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY LEITRIM S.A.R.L. Company Secretary 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL GROUP LIMITED Company Secretary 2008-06-05 CURRENT 1993-01-21 Dissolved 2014-06-15
SANDRA GAIL WALTERS MORGAN STANLEY KADARKA LIMITED Company Secretary 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SANDRA GAIL WALTERS EUROPEAN PRINCIPAL ASSETS LIMITED Company Secretary 2006-04-12 CURRENT 2006-03-27 Active
SANDRA GAIL WALTERS ADVANTAGE HOME LOANS LIMITED Company Secretary 2005-12-06 CURRENT 1996-04-09 Dissolved 2013-12-13
HANITA AMIN EOS PRECIOUS METALS LIMITED Director 2016-10-26 CURRENT 2016-08-03 Active
HANITA AMIN ROLYMPUS (UK) COMMODITIES (HOLDINGS) LIMITED Director 2016-08-05 CURRENT 2014-03-28 Active - Proposal to Strike off
JAVIER BOCOS CANORA ROLYMPUS (UK) COMMODITIES (HOLDINGS) LIMITED Director 2016-09-12 CURRENT 2014-03-28 Active - Proposal to Strike off
DANIEL CHRISTIAN PARSONS ROLYMPUS (UK) COMMODITIES (HOLDINGS) LIMITED Director 2017-09-20 CURRENT 2014-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04Director's details changed for Miss Hanita Amin on 2023-08-10
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-24Termination of appointment of Jonathan Watson Haile on 2023-03-31
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-10-18AP01DIRECTOR APPOINTED MR LAWRENCE ROBERTS
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16CH01Director's details changed for Miss Hanita Amin on 2020-07-15
2020-07-14AP03Appointment of Jonathan Watson Haile as company secretary on 2020-07-03
2020-07-10AP03Appointment of Paul Eugene Bartlett as company secretary on 2020-07-03
2020-07-03TM02Termination of appointment of Sandra Gail Walters on 2020-06-30
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTIAN PARSONS
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 175000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-10-05AP01DIRECTOR APPOINTED DANIEL CHRISTIAN PARSONS
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 175000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-02CH01Director's details changed for Miss Hanita Amin on 2017-03-02
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22AP01DIRECTOR APPOINTED MR JAVIER BOCOS CANORA
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHARLES FRASER
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 175000
2016-04-12AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07AP01DIRECTOR APPOINTED MISS HANITA BHASKER AMIN
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IRENE OTERO-NOVAS MIRANDA
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 175000
2015-04-09AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RANKIN
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFIN
2013-03-22AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES FRASER / 17/09/2011
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES FRASER / 13/06/2012
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA GAIL WALTERS / 20/04/2012
2012-04-03AR0116/03/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AP01DIRECTOR APPOINTED RICHARD MARTIN GRIFFIN
2011-04-11AR0116/03/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 05/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RANKIN / 29/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 29/04/2010
2010-04-11AR0116/03/10 FULL LIST
2010-02-03AP01DIRECTOR APPOINTED GORDON CHARLES FRASER
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MITCHELL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD UNITED KINGDOM
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES RANKIN / 25/08/2009
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-14CERTNMCOMPANY NAME CHANGED MORGAN STANLEY CLEAN DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/07/09
2009-07-1488(2)AD 23/06/09 GBP SI 174999@1=174999 GBP IC 1/175000
2009-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-10RES04GBP NC 1000/1000000 12/06/2009
2009-06-25288aDIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN WOODLEY
2009-05-13363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODLEY / 01/05/2008
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES RANKIN / 17/12/2008
2009-01-19225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-08363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-10-17225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06165157' OR DefendantCompanyNumber='06165157' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06165157' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06165157' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06165157' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06165157' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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