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Company

M Group Energy (Infrastructure) Limited

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

Network

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

Who leads it

Previous officers 18

  1. Michael William Standen 2024-2026 Director View profile
  2. Donald William Whyte 2023-2026 Director View profile
  3. Simon Best 2022-2026 Director View profile
  4. Alain Hubertus Philomena Loosveld 2022-2026 Director View profile
  5. Duncan Smith 2022-2023 Director View profile
  6. Andrew Robert Findlay 2021-2026 Director View profile
  7. Peter Vincent Carolan 2020-2023 Director View profile
  8. John Douglas Wilson 2020-2022 Director View profile
  9. Adam Piers Gosnold 2020-2022 Director View profile
  10. Sean David Kelly 2020-2022 Director View profile
  11. Justin Robert Alexander Whitelaw 2020-2024 Director View profile
  12. Martin Geoffrey Beesley 2019-2021 Director View profile
  13. William James Cooper 2019-2022 Director View profile
  14. James Robert Winnicott 2019-2023 Director View profile
  15. James Michael Arnold 2019-2023 Director View profile
  16. Ben Nicholas Morrill 2023-2026 Secretary View profile
  17. Ilaria Evans 2022-2023 Secretary View profile
  18. William James Cooper 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2019

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.

Group

  1. M Group Energy (Infrastructure) Limited is controlled by M Group Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · 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.

2 directors on the board

3.3y median 3.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 21Construction 14Business services 9Finance 8Tech and media 5Other services 2Manufacturing 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
12291202
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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