OpenCompanies

M Group Energy (Metering) Limited

Company number
03076187
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1995
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
M Group Limited (49 companies)

Registered office

Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Previous names

  • The Metering Reading Agency Limited (until 31 Jul 1996)
  • Accuread Limited (until 23 Mar 2009)
  • G4s Utility And Outsourcing Services (UK) Limited (until 23 Jan 2017)
  • G4s Utility Services (UK) Limited (until 6 Sep 2011)
  • Morrison Data Services Limited (until 1 Apr 2025)

Officers

NameRoleAppointedResigned
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 18 Aug 2021

Control

NameNature of controlNotifiedCeased
M Group Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Dec 2016 17 May 2022
M Group Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2022

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Sep 1996

Connections

Owned by

M Group Energy (Metering) Limited → M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited

Controls

Directors’ other companies

Companies at the same address

Data