MGE Canada Limited
- Company number
- 11845809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- MGE Global Holding Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONTOMERKOS, Mario | Director | 25 Feb 2019 | 21 May 2019 |
| KELLEY, Drew | Director | 22 May 2019 | 7 Apr 2020 |
| SILBERLING, Michael | Director | 8 Apr 2020 | 17 Jul 2020 |
| WELLS, Scott Christopher | Director | 25 Feb 2019 | 4 Apr 2023 |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 14 Jun 2023 | 2 Sep 2025 |
| RUDZINSKI, Andrew Richard | Director | 4 Apr 2023 | 30 Jan 2026 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 2 Sep 2025 | |
| POPE, Haven Scott | Director | 4 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mge Canada Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2019 |
Accounts
Connections
Owned by
MGE Canada Limited → MGE Canada Holding Limited → MGE Global Holding Limited
Directors’ other companies
- POPE, Haven Scott - Director at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Fortescue Future Industries United Kingdom Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
Companies at the same address
- Atsumi & Sakai Europe Limited (09389892)
- Fair Oaks Renewable Energy Park Ltd (13794291)
- MGE Canada Holding Limited (11845120)
- MGE Global Holding Limited (11801220)
- MGE Korea Holding Limited (11801661)
- MGE Korea Limited (11802191)
- MGE Korea Tp Limited (12553510)
- Simia Pecunia Holdings Limited (15421561)
- Tricor Services Europe No. 1 Limited (09242269)