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Company · Whitley Bay

Mactech Energy Group Limited

Mactech Energy Group Limited is an active UK company (number 08946927), incorporated 2014, with 5 current directors including Damien Marie Philippe Chabert D’Hieres De Seguin De Reynies and Christian Oliver Jeanneau. Source: Companies House, updated 18th October 2026.

Activities of other holding companies n.e.c.

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Mactech Energy Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. James Frederick Anthony Strickland 2023-2025 Director View profile
  2. Anthony Michael Davies 2022-2025 Director View profile
  3. Heike Mcfarlane 2014-2025 Director View profile
  4. Kevin Malcolm Stuart Mcfarlane 2014-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/03/2014
Registered office
Whitley Bay
Previous names
Mactech Inspection Holdco Limited (until 09/09/2021)

Ownership

Owned by (3) 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. Mactech Energy Group Limited is controlled by Kevin Malcolm Stuart Mcfarlane
    Evidence
    ceased 25-50% shares, appoints directors · notified 2016-04-06, ceased 2025-01-22 · source: Companies House PSC register

Ultimately controlled by Kevin Malcolm Stuart Mcfarlane.

1 other company 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.

5 directors on the board

4.9y median 4.4y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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 6

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
08946927
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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