M Group Energy (Agility Eco Services) Limited
M Group Energy (Agility Eco Services) Limited
Trading as: AgilityEco
#08304360 • Active • Acquired by M Group Services in 04/01/2024
B2bServices
AgilityEco is dedicated to combating fuel poverty and improving energy efficiency in Britain. As a certified BCorp, they provide tailored energy solutions to vulnerable households, energy companies, and local authorities, ensuring a greener future.
Founded: 22/11/2012
Industries: Environmental consulting activities
Website: https://agilityeco.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Sutton
Products
- Air Source Heat Pumps
- Condensing Boilers
- Insulation
- Solar Panels
Services
- Energy Efficiency Support
- Grant Funding Assistance
- Heat Pump Installation
- Insulation Installation
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.71m
Turnover £57.67m
EBITDA £4.03m
Gross Profit £9.65m
Total Liabilities £15.7m
Employees 134
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christian Keen | Chartered Accountant | 22/12/2023 | British | 61 years |
| Alexandra Nelia Badel | Lawyer | 22/12/2023 | British | 40 years |
| Parminder Singh Khaira | Finance Director | 22/12/2023 | British | 47 years |
| Shueb Ali | Chief Commercial Officer | 22/12/2023 | British | 34 years |
| Simon Best | Managing Director | 22/12/2023 | British | 49 years |
| Sharon Louise Johnson | Chief Executive Officer | 23/11/2022 | British | 54 years |
| Anthony James Dear | Chief Financial Officer | 23/11/2022 | British | 48 years |
Role:
Chartered Accountant
Appointed:
22/12/2023
Nationality:
British
Age:
61 years
Role:
Lawyer
Appointed:
22/12/2023
Nationality:
British
Age:
40 years
Role:
Finance Director
Appointed:
22/12/2023
Nationality:
British
Age:
47 years
Role:
Chief Commercial Officer
Appointed:
22/12/2023
Nationality:
British
Age:
34 years
Role:
Managing Director
Appointed:
22/12/2023
Nationality:
British
Age:
49 years
Role:
Chief Executive Officer
Appointed:
23/11/2022
Nationality:
British
Age:
54 years
Role:
Chief Financial Officer
Appointed:
23/11/2022
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Agility Impact Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/11/2019 | 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:
19/11/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | |
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| Income Statement | |
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| Balance Sheet | |
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| Provisions | |
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| Creditors (> 1 year) | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
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| Total Assets Less Current Liabilities | |
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| Number of Employees | |
Charges
3 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#083043600003 Negative Pledge
Barclays Bank PLC Outstanding
Created 16/12/2022#083043600002 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
20-32, Mid-Day Court, Brighton Road, Sutton (SM2 5BN)
Leasehold • SM2 5BN
Added 19/02/2020 • SUTTON
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£3,167,451.02
Across 75 transactions
Contract Period
May 2019 - Aug 2024
1 council
Average Per Council
£3,167,451.02
75 avg. transactions
Council Partners
Luton Borough Council
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) |
| 20/11/2024 | Accounts | Accounts With Accounts Type Medium | View (23 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 01/07/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Medium | View (22 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control