M&C Energy Group Limited

01547219

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCHNEIDER ELECTRIC, TELFORD, TF3 3BL

Incorporated 24/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Stephen Todd Wilhite

director · Since 12/06/2012

CEO

AMERICAN · UNITED STATES · Age 63

Also on 5 other boards

Kevin Mark Whaites

director · Since 14/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Invensys Secretaries Limited

secretary · Since 01/05/2015

BRITISH

Also on 244 other boards

Mr Stuart Michael Lemmon

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Stephanie Therese Ginette Lucien

director · Since 02/02/2026

FRENCH · FRANCE · Age 43

Persons with Significant Control

Schneider Electric (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 02886434 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 23/12/2010Registered 30/12/2010Satisfied 30/08/2012

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HSBC BANK PLC

Created 30/03/2010Registered 14/04/2010Satisfied 30/08/2012

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satisfied

HSBC BANK PLC

Created 09/03/2010Registered 26/03/2010Satisfied 30/08/2012

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satisfied

HSBC BANK PLC

Created 02/02/2010Registered 23/02/2010Satisfied 16/01/2013

charge

satisfied

HSBC BANK PLC

Created 23/12/2009Registered 24/12/2009Satisfied 30/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2004Registered 20/11/2004Satisfied 20/03/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/02/2002Registered 27/02/2002Satisfied 19/03/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/10/2001Registered 17/10/2001Satisfied 20/03/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/06/1998Registered 11/07/1998Satisfied 20/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1994Registered 08/07/1994Satisfied 13/01/1998

charge

satisfied

CLYDESDALE BANK PLC

Created 02/01/1991Registered 04/01/1991Satisfied 20/03/2010

charge

satisfied

BARCLAYS BANK LTD

Created 13/07/1981Registered 17/07/1981Satisfied 27/06/1998