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Company · Stevenage

M Group Energy (Network Infrastructure) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M Group Energy (Network Infrastructure) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. James Robert Winnicott 2021-2023 Director View profile
  2. Duncan Smith 2021-2023 Director View profile
  3. James Michael Arnold 2021-2023 Director View profile
  4. Matthew Hayward 2020-2021 Director View profile
  5. Samuel Michael White 2019-2020 Director View profile
  6. Steven West 2019-2019 Director View profile
  7. Sally Fiona Brooks 2018-2019 Director View profile
  8. Richard Hewitt Taylor 2016-2021 Director View profile
  9. John Richard Davies 2015-2021 Director View profile
  10. Pieter Esbach 2015-2019 Director View profile
  11. Iain Stuart Urquhart 2014-2021 Director View profile
  12. Robert Forbes 2014-2019 Director View profile
  13. Lindsay Holmes Brown 2013-2018 Director View profile
  14. Robert Frank Whiley 2013-2015 Director View profile
  15. John Mcgrath 2011-2013 Director View profile
  16. Kevin Richard Thomas 2011-2015 Director View profile
  17. Graham David Leeming 2010-2016 Director View profile
  18. Austin Spencer Lewis 2010-2013 Director View profile
  19. Franco Martinelli 2005-2016 Director View profile
  20. Stanley Alan Royall Billiald 2004-2009 Director View profile
  21. Peter Lloyd Rogers 2004-2016 Director View profile
  22. William Tame 2004-2014 Director View profile
  23. John Peter O'Kane 2003-2004 Director View profile
  24. Stephen Jeffrey Cocliff 2002-2004 Director View profile
  25. Richard William Neall 2002-2002 Director View profile
  26. Graham Matthew Reid 2002-2003 Director View profile
  27. Nigel Alistair Mckinnell 2002-2003 Director View profile
  28. David James Jackson 2000-2004 Director View profile
  29. David Matthew Bramwell 2000-2002 Director View profile
  30. David Martin Best 2000-2003 Director View profile
  31. Michael John Farebrother 1998-2000 Director View profile
  32. Alan Robert Robertson 1998-2005 Director View profile
  33. William Kerss 1997-1997 Director View profile
  34. Christopher Graham Wigg 1997-2000 Director View profile
  35. Peter Charles Adams 1994-1996 Director View profile
  36. Peter Francis Corley 1993-2000 Director View profile
  37. Graham Stuart Foster 1999 Director View profile
  38. Gerald Malcolm Hough 1994 Director View profile
  39. James Gareth Orpen 1996 Director View profile
  40. Angus John Giffard Irvine 1997 Director View profile
  41. Anthony John King 1997 Director View profile
  42. James Michael Rabbitt 1997 Director View profile
  43. John Patrick Perry 1994 Director View profile
  44. Roger George Ames 1997 Director View profile
  45. Ben Nicholas Morrill 2023-2026 Secretary View profile
  46. Ilaria Evans 2022-2023 Secretary View profile
  47. William James Cooper 2021-2022 Secretary View profile
  48. Nicholas James William Borrett 2012-2013 Secretary View profile
  49. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  50. John Andrew Woollhead 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other business support service activities n.e.c.
Incorporated
08/02/1930
Registered office
Stevenage
Previous names
Morrison Energy Services (Transmission Networks) Limited (until 01/04/2025)
Babcock Networks Limited (until 24/12/2021)
EVE Group Limited (until 02/10/2006)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. M Group Energy (Network Infrastructure) Limited is controlled by M Group Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 · source: Companies House PSC register
  2. M Group Energy Limited is controlled by M Group (Services) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 · source: Companies House PSC register
  3. M Group (Services) Limited is controlled by Minerva Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  4. Minerva Bidco Limited is controlled by Minerva Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  5. Minerva Equity Limited is controlled by Midas Bidco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 · source: Companies House PSC register
  6. Midas Bidco I Limited is controlled by M Group Limited
    Evidence
    active 75-100% shares · notified 2024-06-20 · source: Companies House PSC register

Ultimately controlled by M Group Limited.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

3.3y median 3.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 48Construction 34Finance 19Business services 15Tech and media 14Manufacturing 4Other services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00245626
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data