M Group Energy (Agility Eco Services) Limited
Environmental consulting activities · Stevenage
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAgility Impact Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-19 · No cessation recorded
Source record 126800691Show 2 ceased records
GL
Mr Gearoid Martin LaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-06 · Ceased 2019-11-19
Source record 121479725JK
Mr Jonathan Andrew KimberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-19
Source record 121479724People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 8 historicalJW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
Show 8 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-12-22 · 2 yrs
AD
Anthony DearResigned director
Resigned 2022-11-23 · 2 yrs · Chief Financial Officer
SL
Simon LathamResigned director
Resigned 2013-05-15 · 2 yrs · Company Director
JK
Jonathan KimberResigned director
Resigned 2013-05-15 · 9 yrs · Company Director
LC
Lee CottinghamResigned director
Resigned 2013-05-15 · 6 yrs · Company Director
GL
Gearoid LaneResigned director
Resigned 2013-03-12 · 9 yrs · Director
PT
Peter TuffinResigned director
Resigned 2013-03-07 · Chartered Accountant
KS
Keith StonerResigned director
Resigned 2012-11-22 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active