M Group Energy (Infrastructure) Limited
- Company number
- 12291202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Morrison Energy Services Limited (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| KHAIRA, Parminder Singh | Director | 12 Sep 2023 | |
| KEEN, Christian | Director | 15 Sep 2022 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 15 Sep 2022 | 30 Mar 2026 |
| FINDLAY, Andrew Robert | Director | 18 Aug 2021 | 30 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 | |
| Morrison Water Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 20 May 2022 |
Accounts
Connections
Owned by
M Group Energy (Infrastructure) Limited → M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited
Directors’ other companies
- KEEN, Christian - Director at Minerva Holdco Limited
- KEEN, Christian - Director at Minerva Parent Limited
- KEEN, Christian - Director at Protect My Property Services Limited
- KEEN, Christian - Director at Minerva Debtco Limited
- KEEN, Christian - Director at M Group Transport (Rail & Aviation) Limited
- KEEN, Christian - Director at M Group Energy (Agility Eco Services) Limited
- KEEN, Christian - Director at Aran Energy Holdings Limited
- KEEN, Christian - Director at Aran Group Holdings Limited
- KEEN, Christian - Director at M Group Water (Network Infrastructure) Limited
- KEEN, Christian - Director at Antagrade Electrical Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- D P Cable Jointing Limited (09917693)
- M Group (Plant & Fleet Solutions) Limited (12291050)