Hvss Group Limited
- Company number
- 13198327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- CM Networx Limited (until 27 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, Richard Patrick James | Director | 27 Oct 2026 | |
| WOODRUFF, Johana Josephine | Secretary | 27 Oct 2026 | |
| BADEL, Alexandra Nelia | Secretary | 27 Oct 2026 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 27 Oct 2026 | |
| DOWN, Christopher Graham | Director | 27 Oct 2026 | |
| FINDLAY, Andrew Robert | Director | 27 Oct 2026 | |
| HUGHES, Gary Michael | Director | 27 Oct 2026 | |
| JONES, Edward James William | Director | 27 Oct 2026 | |
| KEEN, Christian | Director | 27 Oct 2026 | |
| ENGLISH, Andrew Michael | Director | 27 Oct 2026 | |
| JONES, Edward | Secretary | 3 Apr 2025 | 27 Oct 2026 |
| BUCKBY, Mark John | Director | 12 Feb 2021 | 27 Oct 2026 |
| BEATTIE, Christopher Kennedy | Director | 12 Feb 2021 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Energy (Network Infrastructure) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Mark John Buckby As Trustee | Ownership Of Shares 25 To 50 Percent | 16 Oct 2026 | |
| Mrs Tracy Karen Beattie As Trustee | Ownership Of Shares 25 To 50 Percent | 17 Oct 2026 | 27 Oct 2026 |
| Mr Christopher Kennedy Beattie As Trustee | Ownership Of Shares 25 To 50 Percent | 17 Oct 2026 | 27 Oct 2026 |
| Mrs Mandy Jane Buckby As Trustee | Ownership Of Shares 25 To 50 Percent | 16 Oct 2026 | 27 Oct 2026 |
| Mr Christopher Kennedy Beattie | Voting Rights 25 To 50 Percent | 12 Feb 2021 | 27 Oct 2026 |
| Mr Mark John Buckby | Voting Rights 25 To 50 Percent | 12 Feb 2021 | 27 Oct 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £18,393,383 | 98 |
| 31 Mar 2024 | £7,771,196 | 87 |
| 31 Mar 2023 | £11,988,905 | 76 |
| 31 Mar 2022 | £414,063 | 58 |
Connections
Owned by
Hvss Group Limited → M Group Energy (Network Infrastructure) Limited → M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited
Controls
- AM Electrics (Renewables) Limited (09007045)
- CMS Kettering Ltd (12339790)
- CMS Networx Ltd (12339603)
- High Voltage Systems And Services Limited (07413253)
Directors’ other companies
- DOWN, Christopher Graham - Director at Antagrade Electrical Limited
- DOWN, Christopher Graham - Director at High Voltage Systems And Services Limited
- DOWN, Christopher Graham - Director at M Group Energy Limited
- DOWN, Christopher Graham - Director at D P Cable Jointing Limited
- DOWN, Christopher Graham - Director at M Group Energy (Network Infrastructure) Limited
- ENGLISH, Andrew Michael - Director at High Voltage Systems And Services Limited
- ENGLISH, Andrew Michael - Director at D P Cable Jointing Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
Companies at the same address
- AM Electrics (Renewables) Limited (09007045)
- CMS Kettering Ltd (12339790)
- CMS Networx Ltd (12339603)
- High Voltage Systems And Services Limited (07413253)