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M GROUP ENERGY (INFRASTRUCTURE) LIMITED

Active
12291202·incorporated 2019-10-31

M GROUP ENERGY (INFRASTRUCTURE) LIMITED is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12291202; OpenRegistry canonical ID GB-12291202-m-group-energy-infrastructure-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 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M GROUP ENERGY (INFRASTRUCTURE) LIMITED has 1 person with significant control on file:

  • M Group Energy Limited (England reg. 13753095). Notified 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Morrison Water Services Limited (United Kingdom reg. 04530602). Notified 2019-10-31. Ceased 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M GROUP ENERGY (INFRASTRUCTURE) LIMITED has previously traded as:

  • MORRISON ENERGY SERVICES LIMITED (until 2025-04-01)

Similar UK companies

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

Other companies registered in Stevenage: