Menna Overview
Here’s a quick overview of M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED 👀 — a Stevenage based business that started in 1930.
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- Company statusactive
- Company No00245626
- Age95 years 6 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
4 Months Ago on 10 Apr 2025
Certificate Change Of Name Company
4 Months Ago on 01 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 26 Mar 2025
Confirmation Statement With No Updates
10 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year 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
2 Years 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
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 |
Related Companies
To view a related company, use above.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KEEN, Christian, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KEEN, Christian, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, YARR, Jonathan are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, YARR, Jonathan are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
KEEN, Christian, LOOSVELD, Alain Hubertus Philomena are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian, ARNOLD, James Michael are mutual persons.
KEEN, Christian, YARR, Jonathan are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
YARR, Jonathan are mutual persons.
BILLIALD, Stanley Alan Royall are mutual persons.
BILLIALD, Stanley Alan Royall, BROWN, Lindsay Holmes are mutual persons.
BILLIALD, Stanley Alan Royall, BABCOCK CORPORATE SECRETARIES LIMITED are mutual persons.
BILLIALD, Stanley Alan Royall, DAVIES, John Richard are mutual persons.
BILLIALD, Stanley Alan Royall are mutual persons.
BILLIALD, Stanley Alan Royall are mutual persons.
BILLIALD, Stanley Alan Royall are mutual persons.
TELLER, Valerie Francine Anne, BABCOCK CORPORATE SECRETARIES LIMITED are mutual persons.
TELLER, Valerie Francine Anne, BABCOCK CORPORATE SECRETARIES LIMITED are mutual persons.
WOOLLHEAD, John Andrew are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BROOKS, Sally Fiona, BROWN, Lindsay Holmes, ESBACH, Pieter are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ADAMS, Peter Charles, FOSTER, Graham Stuart, HOUGH, Gerald Malcolm are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael are mutual persons.
BEST, David Martin are mutual persons.
BEST, David Martin are mutual persons.
BEST, David Martin are mutual persons.
BEST, David Martin are mutual persons.
BEST, David Martin 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.
CORLEY, Peter Francis 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, HAYWARD, Matthew are mutual persons.
DAVIES, John Richard, HAYWARD, Matthew 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.
HAYWARD, Matthew are mutual persons.
HAYWARD, Matthew are mutual persons.
JACKSON, David James are mutual persons.
JACKSON, David James are mutual persons.
MIDAS TOPCO LIMITED
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
FINDLAY, Andrew Robert, YARR, Jonathan are mutual persons.
M GROUP WATER (MEICA PROJECTS) LIMITED
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
CYRO CYBER LTD
KEEN, Christian are mutual persons.
IDS HOLDINGS LIMITED
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
ARDEN HOUSE BUXTON MANAGEMENT COMPANY LIMITED
MADDOCKS, David Graham are mutual persons.
ROSYTH ROYAL DOCKYARD LIMITED
BILLIALD, Stanley Alan Royall, BABCOCK CORPORATE SECRETARIES LIMITED are mutual persons.
BABCOCK DESIGN & TECHNOLOGY LIMITED
BILLIALD, Stanley Alan Royall, BABCOCK CORPORATE SECRETARIES LIMITED are mutual persons.
BNS PENSIONS LIMITED
BILLIALD, Stanley Alan Royall, BABCOCK CORPORATE SECRETARIES LIMITED, BROWN, Lindsay Holmes are mutual persons.
CAVENDISH NUCLEAR LIMITED
BILLIALD, Stanley Alan Royall, DAVIES, John Richard are mutual persons.
BABCOCK AIRPORTS LIMITED
BILLIALD, Stanley Alan Royall, DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
HIBERNA LIMITED
TELLER, Valerie Francine Anne are mutual persons.
ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED
WOOLLHEAD, John Andrew are mutual persons.
ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED
WOOLLHEAD, John Andrew are mutual persons.
THRUVISION LIMITED
WOOLLHEAD, John Andrew are mutual persons.
DETICA GROUP LIMITED
WOOLLHEAD, John Andrew are mutual persons.
BABCOCK MARINE DESIGN LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK COMPANY HOLDINGS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK UKRAINE LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ALKALI METAL PROCESSING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK MARINE SHIPBUILDING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
PORT BABCOCK ROSYTH LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK SERVICES LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
LIQUID GAS EQUIPMENT LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
FIXED WING TRAINING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
VISTA 79 LIMITED
ADAMS, Peter Charles are mutual persons.
RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
BEST, David Martin, BRAMWELL, David Matthew are mutual persons.
INGENUITY DIGITAL LIMITED
BEST, David Martin are mutual persons.
WEBEVENTS LIMITED
BEST, David Martin are mutual persons.
VAPOUR CLOUD LIMITED
BEST, David Martin are mutual persons.
VAPOUR MEDIA LIMITED
BEST, David Martin are mutual persons.
CARLTON MANUFACTURING LTD
BEST, David Martin are mutual persons.
BLUEBIRD VEHICLES LIMITED
BEST, David Martin are mutual persons.
WINDER POWER LIMITED
BEST, David Martin are mutual persons.
YFM PRIVATE EQUITY LIMITED
BEST, David Martin are mutual persons.
PIF GP NO 7 LIMITED
BEST, David Martin are mutual persons.
PIF GP NO 3 LIMITED
BEST, David Martin are mutual persons.
PIF GP NO 2 LIMITED
BEST, David Martin are mutual persons.
IDEAS AND SOLUTIONS LIMITED
BRAMWELL, David Matthew are mutual persons.
FAST-FORM SYSTEMS LTD
BRAMWELL, David Matthew are mutual persons.
LEENGATE HOLDINGS LIMITED
BRAMWELL, David Matthew are mutual persons.
ARCADIS GEN UK (SEAMS) LIMITED
BRAMWELL, David Matthew are mutual persons.
FACTAIR LIMITED
BRAMWELL, David Matthew are mutual persons.
CENTRE FOR ENGINEERING EDUCATION & DEVELOPMENT
BROOKS, Sally Fiona, ESBACH, Pieter are mutual persons.
BABCOCK RAIL LIMITED
BROOKS, Sally Fiona, BROWN, Lindsay Holmes, DAVIES, John Richard, ESBACH, Pieter, FORBES, Robert, HAYWARD, Matthew are mutual persons.
ABC ELECTRIFICATION LTD
BROOKS, Sally Fiona, BROWN, Lindsay Holmes, ESBACH, Pieter, FORBES, Robert, HAYWARD, Matthew are mutual persons.
FSP (2004) LIMITED
BROOKS, Sally Fiona, BROWN, Lindsay Holmes, ESBACH, Pieter are mutual persons.
BNS PENSION TRUSTEES LIMITED
BROWN, Lindsay Holmes are mutual persons.
RICHMOND FELLOWSHIP(THE)
CORLEY, Peter Francis are mutual persons.
KNEBWORTH GOLF CLUB (THE) LIMITED
CORLEY, Peter Francis are mutual persons.
REGALSHIELD LIMITED
CORLEY, Peter Francis are mutual persons.
BABCOCK LAND LIMITED
DAVIES, John Richard are mutual persons.
BABCOCK LAND DEFENCE LIMITED
DAVIES, John Richard are mutual persons.
INSPIRO LEARNING LIMITED
DAVIES, John Richard, HAYWARD, Matthew are mutual persons.
BABCOCK INTERNATIONAL GROUP PLC
DAVIES, John Richard are mutual persons.
BABCOCK EDUCATION HOLDINGS LIMITED
DAVIES, John Richard are mutual persons.
CAVENDISH NUCLEAR (OVERSEAS) LIMITED
DAVIES, John Richard are mutual persons.
SOMEWIN LIMITED
FAREBROTHER, Michael John are mutual persons.
CAPE EAST LIMITED
FAREBROTHER, Michael John are mutual persons.
BEAMA POWER LTD
FOSTER, Graham Stuart are mutual persons.
EVE TRAKWAY LIMITED
FOSTER, Graham Stuart, HOUGH, Gerald Malcolm are mutual persons.
ASTON-MANSFIELD
IRVINE, Angus John Giffard are mutual persons.
REDHALL NETWORKS LIMITED
JACKSON, David James are mutual persons.
EUREKA! THE NATIONAL CHILDREN'S MUSEUM.
JACKSON, David James are mutual persons.
INSTITUTE OF IMAGINATION
JACKSON, David James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED 👀 — a Stevenage based business that started in 1930.