Company
M&C Energy Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Jacqueline Yvette Whitaker 2025-2026 View profile
- Gregoire Adrien Sebastien Jean Marie Rougnon 2023-2026 View profile
- Antoine Marie Sage 2022-2025 View profile
- Merriaux, Benoit, Rene, Camille 2018-2023 View profile
- Trevor Lambeth 2012-2022 View profile
- Gustaf Jacob Henriksson 2012-2018 View profile
- James Gregory Potach 2012-2012 View profile
- Mark Dickinson 2011-2013 View profile
- Higgins, Gerald Andrew, Mr. 2010-2012 View profile
- Gavin Stewart Higgins 2010-2012 View profile
- Alasdair Craig Mckinnon 2005-2009 View profile
- David Andrew Gray 2004-2009 View profile
- VAN Bemmel, Bernard Johannes, Ing 2002-2009 View profile
- Terence Patrick Cogan 2000-2009 View profile
- Karen Inglis 1999-2000 View profile
- Sandra Alison Birrell 1999-2009 View profile
- Edward Pickard 1995-2009 View profile
- Simon Paul Northrop 1994-2012 View profile
- Colin David Barrow 1994-2009 View profile
- Stephen David Casson 1994-1997 View profile
- Stuart William Long 1999 View profile
- Alexander Mckay Mckinnon 2010 View profile
- Cyril Goldstein 1992 View profile
- Alan Robert Rich 1994 View profile
- David James Dawes 2007-2011 View profile
- William Russell Harmer 1994-2007 View profile
- Roy Arthur Clarke 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/1981
Ownership
Owned by (1) 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.
- Schneider Electric (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- M&C Energy Group Limited
is controlled by Schneider Electric (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Schneider Electric (UK) Limited.
22 other companies in this group
- Schneider Electric EMS UK Limited
- Utility Masters Limited
- Schneider Electric Energy Holdings UK Limited
- Schneider Trustees (Esps) Limited
- Andromeda Telematics Holdings Limited
- Encore International Limited
- Schneider Electric Limited
- Schneider Electric Energy UK Limited
- Schneider Trustees Limited
- Sarel Limited
- 02241564
- Merlin Gerin Limited
- Andromeda Telematics Limited
- Federal Electric Limited
- GET Group Limited
- Mull Topco Limited
- Yorkshire Switchgear Group Limited
- JO-EL Electric Limited
- Schneider Limited
- Yageo Tmss UK LTD
- Schneider Electric DC Trustees Limited
- Schneider Electric (UK) Limited
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.
4 directors on the board
- Kevin Mark Whaites Director · appointed 2013
- Stephanie Therese Ginette Lucien Director · appointed 2026
- Stuart Michael Lemmon Director · appointed 2026
- Stephen Todd Wilhite Director · appointed 2012
Directors past 6 years
- Kevin Mark Whaites Director · appointed 2013
- Stephen Todd Wilhite Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Kevin Mark Whaites Director · appointed 2013
- Stephanie Therese Ginette Lucien Director · appointed 2026
- Stuart Michael Lemmon Director · appointed 2026
- Stephen Todd Wilhite Director · appointed 2012
Left in the last 12 months
- Jacqueline Yvette Whitaker Director · appointed 2025 · resigned 2026
- Gregoire Adrien Sebastien Jean Marie Rougnon Director · appointed 2023 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01547219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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