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M&C Energy Group Limited

01547219

active
ltd
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, Stafford Park 5, Telford, TF3 3BL
Incorporated 24/02/1981

Previously known as

Mckinnon & Clarke Limited · until 05/07/2010

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

Stephen Todd Wilhite

director · Since 12/06/2012

American · United States · Age 63

Kevin Mark Whaites

director · Since 14/06/2013

British · United Kingdom · Age 57

Invensys Secretaries Limited

corporate secretary · Since 01/05/2015

Reg: 1070856

Also on 244 other boards

Stephanie Therese Ginette Lucien

director · Since 02/02/2026

French · France · Age 43

Stuart Michael Lemmon

director · Since 02/02/2026

British · United Kingdom · Age 56

Former

Cyril Goldstein

director · Resigned 01/04/1992

Alan Robert Rich

director · Resigned 28/02/1994

Roy Arthur Clarke

director · Resigned 01/08/1994

Roy Arthur Clarke

secretary · Resigned 01/08/1994

Stephen David Casson

director · Resigned 18/02/1997

Stuart William Long

director · Resigned 30/06/1999

Karen Inglis

director · Resigned 27/03/2000

William Russell Harmer

secretary · Resigned 02/07/2007

Colin David Barrow

director · Resigned 23/12/2009

Edward Pickard

director · Resigned 23/12/2009

Sandra Alison Birrell

director · Resigned 23/12/2009

Terence Patrick Cogan

director · Resigned 23/12/2009

Bernard Johannes Van Bemmel

director · Resigned 23/12/2009

David Andrew Gray

director · Resigned 23/12/2009

Alasdair Craig Mckinnon

director · Resigned 23/12/2009

Alexander Mckay Mckinnon

director · Resigned 16/07/2010

David James Dawes

secretary · Resigned 24/03/2011

Simon Paul Northrop

director · Resigned 12/06/2012

Gavin Stewart Higgins

director · Resigned 12/06/2012

Gerald Andrew Higgins

director · Resigned 12/06/2012

James Gregory Potach

director · Resigned 21/12/2012

Mark Dickinson

director · Resigned 17/05/2013

Gustaf Jacob Henriksson

director · Resigned 25/07/2018

Trevor Lambeth

director · Resigned 31/03/2022

Benoit Merriaux

director · Resigned 24/07/2023

Antoine Marie Sage

director · Resigned 01/04/2025

Gregoire Adrien Sebastien Jean Marie Rougnon

director · Resigned 02/02/2026

Jacqueline Yvette Whitaker

director · Resigned 02/02/2026

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Schneider Electric
2026-07-15

SCHNEIDER ELECTRIC

post townTelford
2026-07-15

TELFORD