OpenCompanies

M Group Energy (Agility Eco Services) Limited

Company number
08304360
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2012
Nature of business
Environmental consulting activities
Corporate group
M Group Limited (49 companies)

Registered office

Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Previous names

  • Agility Eco Services Ltd (until 1 Apr 2025)

Officers

NameRoleAppointedResigned
WOODRUFF, Johana Josephine Secretary 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Gearoid Martin Lane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jun 2016 19 Nov 2019
Mr Jonathan Andrew Kimber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Nov 2019
Agility Impact Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 £57,665,751 £6,370,015 £2,714,800 105
30 Sep 2023 £66,282,657 £2,239,276 £1,416,751 72
30 Sep 2022 £42,993,259 £3,769,049 £5,229,259 41
30 Sep 2021 - - - -
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - £1,716,708 £2,063,249 11
30 Sep 2016 - - - -
30 Sep 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 Dormant - £1 £1 -

Connections

Owned by

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

Controls

Companies at the same address

Data