M GROUP ENERGY (INFRASTRUCTURE) LIMITED

Key Data

Status

Active

Company No.

12291202

Incorporation date

31/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2019)

30/03/2026

Termination of appointment of Michael William Standen as a director on 2026-03-30

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30/03/2026

Termination of appointment of Donald William Whyte as a director on 2026-03-30

View PDF (1 pages)

30/03/2026

Termination of appointment of Andrew Robert Findlay as a director on 2026-03-30

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30/03/2026

Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 2026-03-30

View PDF (1 pages)

30/03/2026

Termination of appointment of Simon Best as a director on 2026-03-30

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (38 pages)

10/04/2025

Change of details for Mgs Energy Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Certificate of change of name

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26/03/2025

Director's details changed for Mr Christian Keen on 2025-03-24

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04/11/2024

Confirmation statement made on 2024-10-30 with no updates

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14/08/2024

Full accounts made up to 2024-03-31

View PDF (39 pages)

15/03/2024

Registration of charge 122912020002, created on 2024-03-05

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26/01/2024

Appointment of Mr Michael William Standen as a director on 2024-01-26

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26/01/2024

Termination of appointment of Justin Robert Alexander Whitelaw as a director on 2024-01-26

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20/11/2023

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20

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20/11/2023

Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20

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20/11/2023

Termination of appointment of Ilaria Evans as a secretary on 2023-11-20

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20/11/2023

Satisfaction of charge 122912020001 in full

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13/11/2023

Confirmation statement made on 2023-10-30 with no updates

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12/09/2023

Appointment of Mr Parminder Singh Khaira as a director on 2023-09-12

View PDF (2 pages)

12/09/2023

Termination of appointment of Duncan Smith as a director on 2023-09-12

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04/09/2023

Appointment of Mr Donald William Whyte as a director on 2023-09-01

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04/09/2023

Termination of appointment of Peter Vincent Carolan as a director on 2023-09-01

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16/08/2023

Full accounts made up to 2023-03-31

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10/03/2023

Termination of appointment of James Robert Winnicott as a director on 2023-02-28

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03/01/2023

Termination of appointment of James Michael Arnold as a director on 2023-01-01

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16/12/2022

Amended full accounts made up to 2021-03-31

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16/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

09/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

22/09/2022

Termination of appointment of William James Cooper as a secretary on 2022-09-15

View PDF (1 pages)

22/09/2022

Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

View PDF (2 pages)

21/09/2022

Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15

View PDF (2 pages)

15/09/2022

Termination of appointment of John Douglas Wilson as a director on 2022-09-15

View PDF (1 pages)

15/09/2022

Termination of appointment of Sean David Kelly as a director on 2022-09-15

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15/09/2022

Termination of appointment of Adam Piers Gosnold as a director on 2022-09-15

View PDF (1 pages)

15/09/2022

Termination of appointment of William James Cooper as a director on 2022-09-15

View PDF (1 pages)

15/09/2022

Appointment of Mr Duncan Smith as a director on 2022-09-15

View PDF (2 pages)

15/09/2022

Appointment of Mr Simon Best as a director on 2022-09-15

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15/09/2022

Appointment of Mr Christian Keen as a director on 2022-09-15

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24/05/2022

Cessation of Morrison Water Services Limited as a person with significant control on 2022-05-20

View PDF (1 pages)

24/05/2022

Notification of Mgs Energy Limited as a person with significant control on 2022-05-20

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30/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

30/11/2021

Change of details for Morrison Utility Services Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

22/10/2021

Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22

View PDF (1 pages)

18/08/2021

Appointment of Mr Andrew Robert Findlay as a director on 2021-08-18

View PDF (2 pages)

07/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

11/12/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

04/12/2020

Appointment of Mr John Douglas Wilson as a director on 2020-12-04

View PDF (2 pages)

04/12/2020

Appointment of Mr Justin Robert Alexander Whitelaw as a director on 2020-12-04

View PDF (2 pages)

04/12/2020

Appointment of Mr Peter Vincent Carolan as a director on 2020-12-04

View PDF (2 pages)

04/12/2020

Appointment of Mr Sean David Kelly as a director on 2020-12-04

View PDF (2 pages)

04/12/2020

Appointment of Mr Adam Piers Gosnold as a director on 2020-12-04

View PDF (2 pages)

24/03/2020

Registration of charge 122912020001, created on 2020-03-19

View PDF (15 pages)

18/12/2019

Resolutions

View PDF (11 pages)

20/11/2019

Current accounting period extended from 2020-10-31 to 2021-03-31

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31/10/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loosveld, Alain Hubertus Philomena	Director	15/09/2022 - 30/03/2026	43
Beesley, Martin Geoffrey	Director	31/10/2019 - 22/10/2021	55
Carolan, Peter Vincent	Director	04/12/2020 - 01/09/2023	23
Smith, Duncan	Director	15/09/2022 - 12/09/2023	12
Keen, Christian	Director	15/09/2022 - Present	273

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About M GROUP ENERGY (INFRASTRUCTURE) LIMITED

M GROUP ENERGY (INFRASTRUCTURE) LIMITED is an(a) Active company incorporated on 31/10/2019 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M GROUP ENERGY (INFRASTRUCTURE) LIMITED?

M GROUP ENERGY (INFRASTRUCTURE) LIMITED is currently Active. It was registered on 31/10/2019 .

Where is M GROUP ENERGY (INFRASTRUCTURE) LIMITED located?

M GROUP ENERGY (INFRASTRUCTURE) LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST.

What does M GROUP ENERGY (INFRASTRUCTURE) LIMITED do?

M GROUP ENERGY (INFRASTRUCTURE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M GROUP ENERGY (INFRASTRUCTURE) LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Michael William Standen as a director on 2026-03-30.