M Group Energy (Network Infrastructure) Limited
M Group Energy (Network Infrastructure) Limited
#00245626 • Active
B2bServices
M Group Energy, formed from the transition of Morrison Energy Services, specializes in delivering innovative energy infrastructure solutions across the UK and Ireland, focusing on sustainable practices in power, gas, and renewable energy sectors.
Founded: 08/02/1930
Industries: Other business support service activities n.e.c.
Website: https://morrisones.com
Email: Subscribe to view
Location: Stevenage, Hertfordshire
Products
- Gas Distribution Projects
- Grid Upgrades
- Renewable Energy Installations
Services
- Decarbonisation
- Electricity Transmission
- Ev Distribution & Connections
- Metering
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £16.11m
↓ -37%
Turnover £103.65m
↑ 24%
EBITDA £11.58m
↑ 26%
Gross Profit £13.65m
↑ 14%
Total Liabilities £30.93m
↑ 10%
Employees 334
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Parminder Singh Khaira | Finance Director | 12/09/2023 | British | 47 years |
| Jonathan Yarr | Executive Director | 26/06/2023 | Northern Irish | 45 years |
| Christian Keen | Chartered Accountant | 15/09/2022 | British | 61 years |
| Alain Hubertus Philomena Loosveld | Director | 15/09/2022 | Dutch | 56 years |
| Andrew Robert Findlay | Cfo | 23/12/2021 | British | 55 years |
| Simon Best | Director | 23/12/2021 | British | 49 years |
| David Graham Maddocks | Engineer | 11/10/2019 | British | 60 years |
Role:
Finance Director
Appointed:
12/09/2023
Nationality:
British
Age:
47 years
Role:
Executive Director
Appointed:
26/06/2023
Nationality:
Northern Irish
Age:
45 years
Role:
Chartered Accountant
Appointed:
15/09/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
15/09/2022
Nationality:
Dutch
Age:
56 years
Role:
Cfo
Appointed:
23/12/2021
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
23/12/2021
Nationality:
British
Age:
49 years
Role:
Engineer
Appointed:
11/10/2019
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mgs Energy Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/12/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/12/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
11 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#002456260011 Negative Pledge
Societe Generale, London Branch, as Security Trustee for Itself and the Other Secured Parties Satisfied
Created 05/05/2022#002456260010 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Second Floor, Leo House, Railway Approach, Wallington (SM6 0DX)
Leasehold • SM6 0DX
Added 20/04/2012 • SUTTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 01/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/08/2024 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
| 15/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 12/03/2024 | Incorporation | Memorandum Articles | View (10 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control
15/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date