M GROUP ENERGY (INFRASTRUCTURE) LIMITED
Activities of other holding companies n.e.c.
M GROUP ENERGY (INFRASTRUCTURE) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Office (Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST)
Website
mgroupltd.comCredit Report
Discover M GROUP ENERGY (INFRASTRUCTURE) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£926.00k
Net Assets
-£16.19M
Total Liabilities
£72.98M
Turnover
£159.85M
Employees
605
Debt Ratio
128%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alain Hubertus Philomena Loosveld | Director | Active |
| Alexandra Nelia Badel | Secretary | Active |
| Andrew Robert Findlay | Director | Active |
| Ben Nicholas Morrill | Secretary | Active |
| Christian Keen | Director | Active |
| Donald William Whyte | Director | Active |
| Michael William Standen | Director | Active |
| Parminder Singh Khaira | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mgs Energy Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Morrison Water Services Limited
Ceased 20 May 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-30 with updates | View(4 pages) |
| 7 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(38 pages) |
| 10 Apr 2025 | Persons With Significant Control | Change to Mgs Energy Limited as a person with significant control on 2025-04-01 | View(2 pages) |
| 1 Apr 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 26 Mar 2025 | Officers | Change to director Mr Christian Keen on 2025-03-24 | View(2 pages) |
Confirmation statement made on 2025-10-30 with updates
Change to Mgs Energy Limited as a person with significant control on 2025-04-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-30 with updates
3 months ago on 5 Nov 2025
Annual accounts made up to 2025-03-31
6 months ago on 7 Aug 2025
Change to Mgs Energy Limited as a person with significant control on 2025-04-01
10 months ago on 10 Apr 2025
Certificate Change Of Name Company
10 months ago on 1 Apr 2025
Change to director Mr Christian Keen on 2025-03-24
10 months ago on 26 Mar 2025