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Companies/05982771

M Group Energy (Bierce Surveying) Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 123943992
Show 2 ceased records
Agility Survey LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-19 · Ceased 2024-12-19

Source record 122999498
NA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-19

Source record 128720471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
AB
Adam Vincent BaileyCurrent director
Appointed 2025-05-20 · 1 yr · Finance Director
+5 others
PK
Parminder KhairaCurrent director
Appointed 2023-12-22 · 2 yrs · Finance Director
+15 others
CK
Christian KeenCurrent director
Appointed 2023-12-22 · 2 yrs · Chartered Accountant
+93 others
SB
Simon BestCurrent director
Appointed 2023-12-22 · 2 yrs · Managing Director
+11 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-12-22 · 2 yrs
+43 others
AB
Alexandra BadelCurrent director
Appointed 2023-12-22 · 2 yrs · Lawyer
+9 others
SA
Shueb AliCurrent director
Appointed 2023-12-22 · 2 yrs · Chief Commercial Officer
+3 others
SJ
Sharon JohnsonCurrent director
Appointed 2022-11-23 · 3 yrs · Chief Executive Officer
+5 others
Show 9 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-12-22 · 2 yrs
AD
Anthony DearResigned director
Resigned 2020-04-08 · 5 yrs · Company Director
NB
Neil BowlesResigned director
Resigned 2016-07-27 · 3 yrs · Operations Director
NA
Nicholas AingerResigned director
Resigned 2016-03-14 · 7 yrs · Chartered Surveyor
LH
Leigh HoldenResigned director
Resigned 2007-03-08 · 9 yrs · Company Director
CorpUkf Secretaries LimitedResigned secretary
Resigned 2006-10-31
CorpUkf Nominees LimitedResigned director
Resigned 2006-10-31
SB
Stephen BirchResigned director
Resigned 2006-10-31 · 9 yrs · Co Director
JB
Janette BirchResigned secretary
Resigned 2006-10-31 · 9 yrs

Board profile

People with appointments
9
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active