M Group Energy Limited

13753095

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 18/11/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Andrew Robert Findlay

director · Since 18/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 40 other boards

Mr Simon Best

director · Since 18/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Alain Hubertus Philomena Loosveld

director · Since 15/09/2022

DIRECTOR

DUTCH · ENGLAND

Also on 26 other boards

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 51 other boards

Mr Jonathan Yarr

director · Since 01/08/2023

EXECUTIVE DIRECTOR

NORTHERN IRISH · ENGLAND

Also on 20 other boards

Mr Parminder Singh Khaira

director · Since 12/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Mr Christopher Graham Down

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 2 other boards

Johana Josephine Woodruff

secretary · Since 01/07/2026

Former

Mr Ben Nicholas Morrill

secretary · Resigned 30/06/2026

Persons with Significant Control

M Group (Services) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10260164 · Companies House · Limited By Shares

Notified 18/11/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/03/2024Registered 17/03/2024

Charge

satisfied

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

Created 05/05/2022Registered 11/05/2022Satisfied 20/11/2023