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Companies/03076187

M Group Energy (Metering) Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
M Group Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-17 · No cessation recorded

Source record 133234692
Show 1 ceased record
M Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-28 · Ceased 2022-05-17

Source record 126768776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 49 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
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
GF
Gary FinlayCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+2 others
JY
Jonathan YarrCurrent director
Appointed 2023-06-26 · 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 2021-08-18 · 5 yrs · Director
+46 others
SB
Simon BestCurrent director
Appointed 2012-10-09 · 14 yrs · Managing Director
+11 others
Show 49 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
DS
Duncan SmithResigned director
Resigned 2021-05-06 · 2 yrs · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
IC
Ian CusdenResigned secretary
Resigned 2016-12-28 · 2 yrs
JA
James ArnoldResigned director
Resigned 2016-12-28 · 6 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2016-12-28 · 4 yrs · Director
JW
James WinnicottResigned director
Resigned 2016-12-28 · 6 yrs · Director
CC
Claire ConollyResigned director
Resigned 2016-11-14 · 4 yrs · Finance Director
AR
Alison RobinsonResigned director
Resigned 2015-01-15 · Accountant
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 2 yrs · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
PN
Peter NedenResigned director
Resigned 2014-02-28 · Regional Managing Director
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
KC
Kamini ChallisResigned director
Resigned 2009-10-28 · 4 yrs · Managing Director
JD
John DougalResigned director
Resigned 2009-07-08 · 3 yrs · Accountant
TM
Thomas MciverResigned director
Resigned 2009-07-08 · 4 yrs · Managing Director
VP
Vaishali PatelResigned secretary
Resigned 2008-10-15 · 8 yrs · Solicitor
JD
James DarntonResigned director
Resigned 2008-10-15 · 2 yrs · Accountant
MM
Michael MurrayResigned director
Resigned 2007-04-03 · 1 yr · Director
PL
Paul LavinResigned director
Resigned 2006-10-24 · 2 yrs · Director
AJ
Alan JonesResigned director
Resigned 2005-10-31 · 2 yrs · Chief Executive
AB
Andrew BanksResigned director
Resigned 2005-10-17 · 3 yrs · Director
SM
Sandra MajorResigned directorResigned secretary
Resigned 2005-10-17 · 2 yrs · Director
PB
Paul BysouthResigned director
Resigned 2003-04-01 · 2 yrs · Director
PL
Peter LehmannResigned director
Resigned 2002-11-28 · 2 yrs · Executive
CE
Christopher ElliottResigned director
Resigned 2002-09-01 · 6 yrs · Director
CB
Colin BoltResigned director
Resigned 2000-11-16 · 4 yrs · Chartered Accountant
SR
Stuart RossResigned director
Resigned 2000-03-09 · Director
SB
Stephen BrownResigned director
Resigned 1997-02-12 · 8 yrs · Director
SB
Stephen BarneyResigned director
Resigned 1997-02-10 · 3 yrs · Director
PP
Peter ParkerResigned director
Resigned 1996-10-14 · 5 yrs · Director
DV
David VenusResigned secretary
Resigned 1996-10-14 · 8 yrs
CM
Carol McdiarmidResigned director
Resigned 1996-10-10 · Legal Advisor
RF
Robert FoleyResigned director
Resigned 1996-10-09 · 3 yrs · Consultant Engineer
LO
Lesley OtteryResigned director
Resigned 1996-10-09 · 3 yrs · Director
NP
Nils Philip SorensenResigned director
Resigned 1996-10-09 · 2 yrs · Director
BW
Bjorn WallinResigned director
Resigned 1996-10-09 · 10 yrs · Director
JH
James HarrowerResigned director
Resigned 1996-10-09 · 5 yrs · Director
BM
Brian MurphyResigned director
Resigned 1996-10-09 · 6 yrs · Company Director
AG
Anne GarrihyResigned secretaryResigned director
Resigned 1996-07-11
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-07-05
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-07-05
SS
Sandra ScottResigned secretary
Resigned 1995-07-05 · 1 yr
ME
Mark EdwardsResigned director
Resigned 1995-07-05 · 1 yr · Company Secretary

Board profile

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