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M Group Energy (Infrastructure) Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2019Private 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 2022-05-20 · No cessation recorded

Source record 114627767
Show 1 ceased record
Morrison Water Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · Ceased 2022-05-20

Source record 113766681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 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
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
Show 18 historical appointments
MS
Michael StandenResigned director
Resigned 2024-01-26 · 2 yrs · Commercial Director
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
DW
Donald WhyteResigned director
Resigned 2023-09-01 · 2 yrs · Managing Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
DS
Duncan SmithResigned director
Resigned 2022-09-15 · Accountant
AL
Alain LoosveldResigned director
Resigned 2022-09-15 · 3 yrs · Director
SB
Simon BestResigned director
Resigned 2022-09-15 · 3 yrs · Managing Director
AF
Andrew FindlayResigned director
Resigned 2021-08-18 · 4 yrs · Director
JW
John WilsonResigned director
Resigned 2020-12-04 · 1 yr · Director
SK
Sean KellyResigned director
Resigned 2020-12-04 · 1 yr · Director
AG
Adam GosnoldResigned director
Resigned 2020-12-04 · 1 yr · Director
PC
Peter CarolanResigned director
Resigned 2020-12-04 · 2 yrs · Director
JW
Justin WhitelawResigned director
Resigned 2020-12-04 · 3 yrs · Director
WC
William CooperResigned secretary
Resigned 2019-10-31 · 2 yrs
WC
William CooperResigned director
Resigned 2019-10-31 · 2 yrs · Director
JA
James ArnoldResigned director
Resigned 2019-10-31 · 3 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2019-10-31 · 1 yr · Director
JW
James WinnicottResigned director
Resigned 2019-10-31 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active