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Companies/13753095

M Group Energy Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-18 · No cessation recorded

Source record 115486844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
CD
Christopher DownCurrent director
Appointed 2026-04-01
+2 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
PK
Parminder KhairaCurrent director
Appointed 2023-09-12 · 3 yrs · Finance Director
+15 others
JY
Jonathan YarrCurrent director
Appointed 2023-08-01 · 3 yrs · Executive Director
+25 others
AL
Alain LoosveldCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+35 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
AF
Andrew FindlayCurrent director
Appointed 2021-11-18 · 4 yrs · Director
+46 others
SB
Simon BestCurrent director
Appointed 2021-11-18 · 4 yrs · Managing Director
+11 others
Show 7 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
MS
Michael StandenResigned director
Resigned 2023-08-01 · 2 yrs · Commercial Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
WC
William CooperResigned secretary
Resigned 2021-11-18
JA
James ArnoldResigned director
Resigned 2021-11-18 · 1 yr · Director
DS
Duncan SmithResigned director
Resigned 2021-11-18 · 1 yr · Director
JW
James WinnicottResigned director
Resigned 2021-11-18 · 1 yr · Director

Board profile

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