ALSACE BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 1,020,000 Shares £59.93m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Apr 2025	C ORDINARY	20,000	£21k	£1.06
22 Dec 2023	A ORDINARY	769,509	£57.38m	£74.57
22 Dec 2023	B ORDINARY	30,491	£2.35m	£77.13
22 Dec 2023	C ORDINARY	200,000	£170k	£0.85

Officers

9 active 4 resigned

Show resigned officers

						Status
Adam Vincent Bailey	Director	British	England	52	20 May 2025	Active
Alexandra Nelia Badel	Director	British	England	40	27 Nov 2023	Active
Alexandra Nelia Badel	Secretary	Unknown	Unknown	—	27 Nov 2023	Active
Ben Nicholas Morrill	Secretary	Unknown	Unknown	—	27 Nov 2023	Active
Christian Keen	Director	British	England	61	27 Nov 2023	Active
Parminder Singh Khaira	Director	British	England	48	27 Nov 2023	Active
Sharon Louise Johnson	Director	British	England	54	22 Dec 2023	Active
Shueb Ali	Director	British	England	34	22 Dec 2023	Active

Shareholders

Shareholders (16)


Simon White	1.6%	16,000	C Ordinary	10 Dec 2024
The Fiduchi Trustees	1.0%	10,000	C Ordinary	10 Dec 2024
Simon White	0.1%	721	B Ordinary	10 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mgs Energy Limited

United Kingdom

Active

Notified 27 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

M GROUP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

ALSACE BIDCO LIMITED Current Company

AGILITY IMPACT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-26 with updates	View(5 pages)
4 Nov 2025	Resolution	Resolutions	View(2 pages)
4 Nov 2025	Incorporation	Memorandum Articles	View(59 pages)
30 May 2025	Officers	Termination of Anthony James Dear as director on 2025-05-03	View(1 page)
27 May 2025	Officers	Appointment of Mr Adam Vincent Bailey as director on 2025-05-20	View(2 pages)