M GROUP ENERGY (INFRASTRUCTURE) LIMITED
Overview
| Company Name | M GROUP ENERGY (INFRASTRUCTURE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12291202 |
| 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 (INFRASTRUCTURE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is M GROUP ENERGY (INFRASTRUCTURE) LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M GROUP ENERGY (INFRASTRUCTURE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON ENERGY SERVICES LIMITED | Oct 31, 2019 | Oct 31, 2019 |
What are the latest accounts for M GROUP ENERGY (INFRASTRUCTURE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M GROUP ENERGY (INFRASTRUCTURE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for M GROUP ENERGY (INFRASTRUCTURE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 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 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Registration of charge 122912020002, created on Mar 05, 2024 | 19 pages | MR01 | ||||||||||
Termination of appointment of Justin Robert Alexander Whitelaw as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael William Standen as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
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 122912020001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Smith as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Parminder Singh Khaira as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Vincent Carolan as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald William Whyte as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 68 pages | AA | ||||||||||
Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Michael Arnold as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Amended full accounts made up to Mar 31, 2021 | 21 pages | AAMD | ||||||||||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William James Cooper as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Ilaria Evans as a secretary on Sep 15, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of M GROUP ENERGY (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 Hertfordshire England | 316116780001 | |||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 316116900001 | |||||||
| BEST, Simon | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Managing Director | 172716470001 | ||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 286381250001 | ||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Chartered Accountant | 54544790005 | ||||
| KHAIRA, Parminder Singh | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Finance Director | 308017420001 | ||||
| LOOSVELD, Alain Hubertus Philomena | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | Dutch | Director | 300287610001 | ||||
| STANDEN, Michael William | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Commercial Director | 215841140001 | ||||
| WHYTE, Donald William | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | Scottish | Managing Director | 313089580001 | ||||
| COOPER, William James | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 263920850001 | |||||||
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 300311560001 | |||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 249523870001 | ||||
| BEESLEY, Martin Geoffrey | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Director | 93895540002 | ||||
| CAROLAN, Peter Vincent | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | Irish | Director | 259328890001 | ||||
| COOPER, William James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 263918690001 | ||||
| GOSNOLD, Adam Piers | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 89731270005 | ||||
| KELLY, Sean David | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 215805880001 | ||||
| SMITH, Duncan | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Accountant | 235486630001 | ||||
| WHITELAW, Justin Robert Alexander | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 101506120003 | ||||
| WILSON, John Douglas | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 262323990001 | ||||
| WINNICOTT, James Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Director | 88956460002 |
Who are the persons with significant control of M GROUP ENERGY (INFRASTRUCTURE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Group Energy Limited | May 20, 2022 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Morrison Water Services Limited | Oct 31, 2019 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 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