# M Group Energy (Agility Eco Services) Limited

## Details

- **Company number:** [08304360](https://find-and-update.company-information.service.gov.uk/company/08304360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2012
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## Previous names

- Agility Eco Services Ltd (until 1 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | secretary | 1 Jul 2026 |  |
| BAILEY, Adam Vincent | director | 20 May 2025 |  |
| KEEN, Christian | director | 22 Dec 2023 |  |
| BADEL, Alexandra Nelia | director | 22 Dec 2023 |  |
| BEST, Simon | director | 22 Dec 2023 |  |
| KHAIRA, Parminder Singh | director | 22 Dec 2023 |  |
| ALI, Shueb | director | 22 Dec 2023 |  |
| JOHNSON, Sharon Louise | director | 23 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2017 | - | £1,716,708 | £2,063,249 | 11 |
| 31 Mar 2013 | - | £1 | £1 | - |



## Owned by

M Group Energy (Agility Eco Services) Limited → [Agility Impact Holdings Limited](/company/12207056) → [Alsace Bidco Limited](/company/15311360) → [M Group Energy Limited](/company/13753095) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441)



## Controls

- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [M Group Energy (Bierce Surveying) Limited](/company/05982771) (05982771)



## Directors' other companies

- [BADEL, Alexandra Nelia](/person/5491744) - director at [Minerva Equity Limited](/company/11279452)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Alsace Bidco Limited](/company/15311360)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Minerva Bidco Limited](/company/11279441)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Midas Bidco I Limited](/company/15776694)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Agility Impact Holdings Limited](/company/12207056)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group (Services) Limited](/company/10260164)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Thor Topco Limited](/company/10286950)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group Water (Meica Maintenance & Projects) Limited](/company/03353499)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group Energy (Bierce Surveying) Limited](/company/05982771)
- [KEEN, Christian](/person/5479187) - director at [Antagrade Electrical Limited](/company/01763529)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)
- [M Group (Plant & Fleet Solutions) Limited](/company/12291050) (12291050)
- [M Group (Services) Limited](/company/10260164) (10260164)