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 48
Also on 16 other boards
secretary · Since 20/11/2023
secretary · Since 20/11/2023
director · Since 01/04/2026
BRITISH · ENGLAND · Age 41
Also on 2 other boards
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
HARSCO INFRASTRUCTURE SERVICES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC