# MGE Canada Limited

## Details

- **Company number:** [11845809](https://find-and-update.company-information.service.gov.uk/company/11845809)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2019
- **Registered office:** SUITE 5 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [MGE Global Holding Limited](/group/59795) (4 companies)



## 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 |  |




## Owned by

MGE Canada Limited → [MGE Canada Holding Limited](/company/11845120) → [MGE Global Holding Limited](/company/11801220)




## Directors' other companies

- [POPE, Haven Scott](/person/5660339) - director at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Fortescue Future Industries United Kingdom Holdings Limited](/company/14718282)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)



## Companies at the same address

- [Atsumi & Sakai Europe Limited](/company/09389892) (09389892)
- [Fair Oaks Renewable Energy Park Ltd](/company/13794291) (13794291)
- [MGE Canada Holding Limited](/company/11845120) (11845120)
- [MGE Global Holding Limited](/company/11801220) (11801220)
- [MGE Korea Holding Limited](/company/11801661) (11801661)
- [MGE Korea Limited](/company/11802191) (11802191)
- [MGE Korea Tp Limited](/company/12553510) (12553510)
- [Simia Pecunia Holdings Limited](/company/15421561) (15421561)
- [Tricor Services Europe No. 1 Limited](/company/09242269) (09242269)