M Group Energy (Network Infrastructure) Limited
00245626
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 08/10/2026
Due 22/10/2027
Industry
Officers
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 51 other boards
director · Since 15/09/2022
DIRECTOR
DUTCH · ENGLAND
Also on 26 other boards
director · Since 26/06/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND
Also on 20 other boards
secretary · Since 20/11/2023
Johana Josephine Woodruff
secretary · Since 01/07/2026
Mr Andrew Michael English
director · Since 31/07/2026
BRITISH · ENGLAND
Former
secretary · Resigned 30/06/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
M Group Energy Limited
Reg: 13753095 · Companies House · Private Limited Company
Notified 23/12/2021
Former PSCs
Babcock Support Services (Investments) Limited
Ceased 23/12/2021
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES