OpenCompanies

M Group Energy (Bierce Surveying) Limited

Company number
05982771
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2006
Nature of business
Environmental consulting activities
Corporate group
080901 Limited (51339 companies)

Registered office

Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Previous names

  • Bierce Surveying Ltd (until 1 Apr 2025)
  • Bierce Technical Services Limited (until 7 Apr 2018)

Officers

NameRoleAppointedResigned
BAILEY, Adam Vincent Director 20 May 2025
KHAIRA, Parminder Singh Director 22 Dec 2023
KEEN, Christian Director 22 Dec 2023
BEST, Simon Director 22 Dec 2023
ALI, Shueb Director 22 Dec 2023
BADEL, Alexandra Nelia Director 22 Dec 2023
JOHNSON, Sharon Louise Director 23 Nov 2022

Control

NameNature of controlNotifiedCeased
M Group Energy (Agility Eco Services) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2024
Agility Survey Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Nov 2019 19 Dec 2024
Mr Nicholas Ainger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £830,866 £818,585 8
30 Sep 2023 £571,123 £365,749 13
30 Sep 2022 £470,652 £420,074 17
30 Sep 2021 £321,847 £516,807 28
30 Sep 2020 £380,406 £326,873 46
30 Sep 2019 £522,833 £426,583 44
30 Sep 2018 £185,426 £158,102 36
30 Sep 2017 £10,917 £18,110 7
31 Dec 2016 - - -
31 Dec 2015 £23,767 £4,878 -
31 Dec 2014 £278,502 £775 -
31 Dec 2013 £257,173 £9,758 -
31 Dec 2012 £306,820 £147,541 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

M Group Energy (Bierce Surveying) Limited → M Group Energy (Agility Eco Services) Limited → Agility Impact Holdings Limited → Alsace Bidco Limited → M Group Energy Limited → M Group (Services) Limited

Directors’ other companies

Companies at the same address

Data