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MACTECH ENERGY GROUP LIMITED

Active
08946927·incorporated 2014-03-19

MACTECH ENERGY GROUP LIMITED is an active UK private limited company, incorporated on 19 March 2014 at Companies House (number 08946927; OpenRegistry canonical ID GB-08946927-mactech-energy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,218 active companies registered in Whitley Bay, Tyne And Wear (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-19
Registered Address
23 CLAREMONT ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 3TN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MACTECH ENERGY GROUP LIMITED

Filings

Check filing history of MACTECH ENERGY GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACTECH ENERGY GROUP LIMITED has 1 person with significant control on file:

  • Assystem Holding Uk Limited (England reg. 16143570). Notified 2025-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Malcolm Stuart Mcfarlane born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-22.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Andrew William Mcfarlane born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-22.
    • Owns 25–50% of shares

Previous names

MACTECH ENERGY GROUP LIMITED has previously traded as:

  • MACTECH INSPECTION HOLDCO LIMITED (until 2021-09-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Whitley Bay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08946927.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.