M Group Energy Limited
Company 13753095 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M Group Energy (Network Infrastructure) Limited 7 shared directors
- M Group Energy (Metering) Limited 6 shared directors
- M Group Energy (Data Insight) Limited 6 shared directors
- Seeka Limited 6 shared directors
- Telent Technology Services Limited 4 shared directors
- M Group Transport (Rail & Aviation) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13753095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2021 |
| Address | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- M Group (Services) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Johana Josephine Woodruff Secretary · appointed 2026
- Christopher Graham Down Director · appointed 2026
- Alexandra Nelia Badel Secretary · appointed 2023
- Parminder Singh Khaira Director · appointed 2023
- Jonathan Yarr Director · appointed 2023
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Christian Keen Director · appointed 2022
- Simon Best Director · appointed 2021
- Andrew Robert Findlay Director · appointed 2021
Show 7 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Michael William Standen Director · appointed 2023 · resigned 2026
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- William James Cooper Secretary · appointed 2021 · resigned 2022
- James Robert Winnicott Director · appointed 2021 · resigned 2023
- Duncan Smith Director · appointed 2021 · resigned 2023
- James Michael Arnold Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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