M Group Energy (Network Infrastructure) Limited
- Company number
- 00245626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1930
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Certas Limited (until 7 Oct 2002)
- Certas PLC (until 3 Oct 2002)
- Eve Group PLC (until 2 Jan 2002)
- Eve Construction PLC (until 2 Apr 1988)
- J.l.eve Construction Company Limited (until 31 Dec 1981)
- Babcock Networks Limited (until 24 Dec 2021)
- Eve Group Limited (until 28 Sep 2006)
- Morrison Energy Services (Transmission Networks) Limited (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAIRA, Parminder Singh | Director | 12 Sep 2023 | 31 Jul 2026 |
| BEST, Simon | Director | 23 Dec 2021 | 31 Jul 2026 |
| ENGLISH, Andrew Michael | Director | 31 Jul 2026 | |
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| YARR, Jonathan | Director | 26 Jun 2023 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 15 Sep 2022 | |
| FINDLAY, Andrew Robert | Director | 23 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Support Services (Investments) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Dec 2021 |
| M Group Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 |
Accounts
Connections
Owned by
M Group Energy (Network Infrastructure) Limited → M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited
Directors’ other companies
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at M Group Energy Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)