M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
Overview
| Company Name | M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00245626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | Dec 24, 2021 | Dec 24, 2021 |
| BABCOCK NETWORKS LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| EVE GROUP LIMITED | Sep 28, 2006 | Sep 28, 2006 |
| EVE GROUP LIMITED | Sep 17, 2004 | Sep 17, 2004 |
| BABCOCK NETWORKS LIMITED | Sep 17, 2004 | Sep 17, 2004 |
| CERTAS PLC | Oct 07, 2002 | Oct 07, 2002 |
| CERTAS LIMITED | Oct 03, 2002 | Oct 03, 2002 |
| CERTAS PLC | Jan 02, 2002 | Jan 02, 2002 |
| EVE GROUP PLC | Apr 02, 1988 | Apr 02, 1988 |
| EVE CONSTRUCTION PLC | Dec 31, 1981 | Dec 31, 1981 |
| J.L.EVE CONSTRUCTION COMPANY LIMITED | Feb 08, 1930 | Feb 08, 1930 |
What are the latest accounts for M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Graham Maddocks on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Change of details for Mgs Energy Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed morrison energy services (transmission networks) LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Registration of charge 002456260011, created on Mar 05, 2024 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ilaria Evans as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ben Nicholas Morrill as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 002456260010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Parminder Singh Khaira as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Smith as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Jonathan Yarr as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Termination of appointment of James Michael Arnold as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William James Cooper as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | 316116450001 | |||||||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | 316116500001 | |||||||||||
| BEST, Simon | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | England | British | 172716470001 | |||||||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | England | British | 286381250001 | |||||||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | England | British | 54544790005 | |||||||||
| KHAIRA, Parminder Singh | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | England | British | 308017420001 | |||||||||
| LOOSVELD, Alain Hubertus Philomena | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | England | Dutch | 300287610001 | |||||||||
| MADDOCKS, David Graham | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | England | British | 263380240002 | |||||||||
| YARR, Jonathan | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | England | Northern Irish | 306421600001 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171213510001 | |||||||||||
| COOPER, William James | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | 290868450001 | |||||||||||
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | 300311920001 | |||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 13072060002 | ||||||||||
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ADAMS, Peter Charles | Director | 10 Southerland Close KT13 9EN Weybridge Surrey | United Kingdom | British | 181387400001 | |||||||||
| AMES, Roger George | Director | Whitethorn Cottage Forty Green Road Knotty Green HP9 1XL Beaconsfield Buckinghamshire | British | 17286340002 | ||||||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | England | British | 249523870001 | |||||||||
| BEST, David Martin | Director | 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire | England | British | 47892490001 | |||||||||
| BILLIALD, Stanley Alan Royall | Director | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BRAMWELL, David Matthew | Director | Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire | England | British | 4250980001 | |||||||||
| BROOKS, Sally Fiona | Director | 3 Lister Way Hamilton International Park G72 0FY Blantyre Kintail House Scotland | Scotland | British | 249268060001 | |||||||||
| BROWN, Lindsay Holmes | Director | 3 Lister Way, Hamilton International Business Park Blantyre G72 0FT Glasgow Babcock International Group Kintail House Scotland Scotland | Scotland | British | 98107990001 | |||||||||
| COCLIFF, Stephen Jeffrey | Director | Charnhurst Grove Lane Bayston Hill S73 0HJ Shrewsbury | British | 84516460001 | ||||||||||
| CORLEY, Peter Francis | Director | 142 North Road SG14 2BZ Hertford Hertfordshire | England | British | 18711600001 | |||||||||
| DAVIES, John Richard | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 128289970002 | |||||||||
| ESBACH, Pieter | Director | Wigmore Street W1U 1QX London 33 | England | British | 174765630001 | |||||||||
| FAREBROTHER, Michael John | Director | St. Valery Herbert Road TQ8 8HW Salcombe Devon | British | 15332520002 | ||||||||||
| FORBES, Robert | Director | Wigmore Street W1U 1QX London 33 | Scotland | British | 106638110003 | |||||||||
| FOSTER, Graham Stuart | Director | 1 Warren Farm Cottages The Warren KT22 2SH Ashtead Surrey | British | 14708680001 | ||||||||||
| HAYWARD, Matthew | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | United Kingdom | British | 254381730001 | |||||||||
| HOUGH, Gerald Malcolm | Director | 8 Broad High Way KT11 2RP Cobham Surrey | British | 15815290001 | ||||||||||
| IRVINE, Angus John Giffard | Director | Nill Farm Hook Norton OX15 5DQ Banbury Oxfordshire | Uk | British | 166045080001 | |||||||||
| JACKSON, David James | Director | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | United Kingdom | British | 62867720010 |
Who are the persons with significant control of M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Group Energy Limited | Dec 23, 2021 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Babcock Support Services (Investments) Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0