M Group Energy (Infrastructure) Limited

12291202

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ABEL SMITH HOUSE, STEVENAGE, SG1 2ST

Incorporated 31/10/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mr Parminder Singh Khaira

director · Since 12/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Mr Ben Nicholas Morrill

secretary · Since 20/11/2023

Persons with Significant Control

M Group Energy Limited

75–100% shares

75–100% votes

Appoint directors

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Reg: 13753095 · Companies House · Private Limited Company

Notified 20/05/2022

Former PSCs

Morrison Water Services Limited

Ceased 20/05/2022

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/03/2024Registered 15/03/2024

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/03/2020Registered 24/03/2020Satisfied 20/11/2023