M Group Energy (Network Infrastructure) Limited
00245626
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
director · Since 23/12/2021
CFO
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 15/09/2022
DIRECTOR
DUTCH · ENGLAND · Age 58
Also on 26 other boards
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 26/06/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 other boards
director · Since 12/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 16 other boards
secretary · Since 20/11/2023
director · Since 01/04/2026
BRITISH · ENGLAND · Age 41
Also on 2 other boards
Johana Josephine Woodruff
secretary · Since 01/07/2026
Former
secretary · Resigned 30/06/2026
Persons with Significant Control
M Group Energy Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
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