M Group Energy (Data Insight) Limited
- Company number
- 12266916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Callisto Data Limited (until 1 Apr 2025)
- MDS Data Management Limited (until 20 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAIRA, Parminder Singh | Director | 12 Sep 2023 | |
| FINLAY, Gary Dean | Director | 1 Aug 2023 | |
| YARR, Jonathan | Director | 26 Jun 2023 | |
| KEEN, Christian | Director | 15 Sep 2022 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 15 Sep 2022 | |
| FINDLAY, Andrew Robert | Director | 18 Aug 2021 | |
| BEST, Simon | Director | 17 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Energy (Metering) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2019 |
Accounts
Connections
Owned by
M Group Energy (Data Insight) Limited → M Group Energy (Metering) Limited → M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited
Directors’ other companies
- BEST, Simon - Director at M Group Energy (Bierce Surveying) Limited
- BEST, Simon - Director at M Group Energy (Agility Eco Services) Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) 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 Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at M Group Energy Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
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