M Group Energy Limited
- Company number
- 13753095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- MGS Energy Limited (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| YARR, Jonathan | Director | 1 Aug 2023 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 15 Sep 2022 | |
| FINDLAY, Andrew Robert | Director | 18 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group (Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 |
Connections
Owned by
M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited → M Group Limited
Controls
- Alsace Bidco Limited (15311360)
- M Group Energy (Infrastructure) Limited (12291202)
- M Group Energy (Metering) Limited (03076187)
- M Group Energy (Network Infrastructure) Limited (00245626)
- Protect My Property Services Limited (01494103)
- Seeka Limited (13753900)
Directors’ other companies
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Midas Bidco I Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)