M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- Company statusactive
- Company No00245626
- Age95 years 5 months Incorporated 8 February 1930
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED is an active company incorporated on 8 February 1930 and based in Stevenage, United Kingdom. The company was registered 95 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
3 Months Ago on 10 Apr 2025
Certificate Change Of Name Company
3 Months Ago on 01 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Mar 2024
Memorandum Articles
1 Year Ago on 12 Mar 2024
Resolution
1 Year Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 20 Nov 2023 | |
| MORRILL, Ben Nicholas | secretary | 20 Nov 2023 | |
| BEST, Simon | director | Mar 1976 | 23 Dec 2021 |
| FINDLAY, Andrew Robert | director | Oct 1969 | 23 Dec 2021 |
| KEEN, Christian | director | Mar 1964 | 15 Sept 2022 |
| KHAIRA, Parminder Singh | director | Jul 1977 | 12 Sept 2023 |
| LOOSVELD, Alain Hubertus Philomena | director | Jun 1968 | 15 Sept 2022 |
| MADDOCKS, David Graham | director | Dec 1964 | 11 Oct 2019 |
| YARR, Jonathan | director | Jan 1980 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Energy Limited | 23 Dec 2021 | |
| Babcock Support Services (Investments) Limited | 06 Apr 2016 |
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BRAMWELL, David Matthew are mutual persons.
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BRAMWELL, David Matthew are mutual persons.
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BRAMWELL, David Matthew are mutual persons.
BRAMWELL, David Matthew are mutual persons.
BRAMWELL, David Matthew are mutual persons.
BRAMWELL, David Matthew are mutual persons.
BRAMWELL, David Matthew are mutual persons.
BRAMWELL, David Matthew are mutual persons.
BRAMWELL, David Matthew are mutual persons.
BRAMWELL, David Matthew are mutual persons.
BRAMWELL, David Matthew are mutual persons.
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BROOKS, Sally Fiona, BROWN, Lindsay Holmes, ESBACH, Pieter, FORBES, Robert, HAYWARD, Matthew are mutual persons.
BROOKS, Sally Fiona, BROWN, Lindsay Holmes, ESBACH, Pieter are mutual persons.
BROOKS, Sally Fiona, BROWN, Lindsay Holmes are mutual persons.
BROOKS, Sally Fiona, ESBACH, Pieter are mutual persons.
BROOKS, Sally Fiona, ESBACH, Pieter are mutual persons.
BROWN, Lindsay Holmes are mutual persons.
CORLEY, Peter Francis are mutual persons.
CORLEY, Peter Francis are mutual persons.
CORLEY, Peter Francis are mutual persons.
CORLEY, Peter Francis are mutual persons.
CORLEY, Peter Francis are mutual persons.
CORLEY, Peter Francis are mutual persons.
CORLEY, Peter Francis are mutual persons.
CORLEY, Peter Francis are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
DAVIES, John Richard are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FAREBROTHER, Michael John are mutual persons.
FORBES, Robert are mutual persons.
FOSTER, Graham Stuart are mutual persons.
FOSTER, Graham Stuart, HOUGH, Gerald Malcolm are mutual persons.
HAYWARD, Matthew are mutual persons.
HAYWARD, Matthew are mutual persons.
HAYWARD, Matthew are mutual persons.
HAYWARD, Matthew are mutual persons.
HAYWARD, Matthew are mutual persons.
IRVINE, Angus John Giffard are mutual persons.
IRVINE, Angus John Giffard are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
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