# M Group Energy (Infrastructure) Limited

## Details

- **Company number:** [12291202](https://find-and-update.company-information.service.gov.uk/company/12291202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2019
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## Previous names

- Morrison Energy Services Limited (until 1 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOOSVELD, Alain Hubertus Philomena | director | 15 Sep 2022 | 30 Mar 2026 |
| FINDLAY, Andrew Robert | director | 18 Aug 2021 | 30 Mar 2026 |
| WOODRUFF, Johana Josephine | secretary | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

M Group Energy (Infrastructure) Limited → [M Group Energy Limited](/company/13753095) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694)





## 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)