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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2012-12-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Higgins, Gerald Andrew
    Executive Vice Chairman born in May 1955
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Clarke, Roy Arthur
    Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Clarke, Roy Arthur
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Mckinnon, Alexander Mckay
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 2010-07-16
    OF - Director → CIF 0
  • 6
    Henriksson, Gustaf Jacob
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Rich, Alan Robert
    Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Wilhite, Stephen Todd
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Northrop, Simon Paul
    Energy Consultant born in May 1958
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 10
    Rougnon, Gregoire Adrien Sebastien Jean Marie
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ 2026-02-02
    OF - Director → CIF 0
  • 11
    Lemmon, Stuart Michael
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Lucien, Stephanie Therese Ginette
    Born in January 1983
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Van Bemmel, Bernard Johannes, Ing
    Energy Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2009-12-23
    OF - Director → CIF 0
  • 14
    Gray, David Andrew
    Chartered Acct born in October 1967
    Individual (19 offsprings)
    Officer
    2004-02-17 ~ 2009-12-23
    OF - Director → CIF 0
  • 15
    Goldstein, Cyril
    Director born in April 1927
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 16
    Casson, Stephen David
    Energy Consultant born in January 1961
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1997-02-18
    OF - Director → CIF 0
  • 17
    Dawes, David James
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 18
    Merriaux, Benoit, Rene, Camille
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2023-07-24
    OF - Director → CIF 0
  • 19
    Barrow, Colin David
    Energy Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 20
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (78 offsprings)
    Officer
    2010-04-26 ~ 2012-06-12
    OF - Director → CIF 0
  • 21
    Harmer, William Russell
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 22
    Birrell, Sandra Alison
    Energy Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2009-12-23
    OF - Director → CIF 0
  • 23
    Whaites, Kevin Mark
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 24
    Cogan, Terence Patrick
    Energy Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 25
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 26
    Mckinnon, Alasdair Craig
    It Director born in September 1972
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2009-12-23
    OF - Director → CIF 0
  • 27
    Dickinson, Mark
    Ceo born in August 1972
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 28
    Potach, James Gregory
    Senior Vice President born in August 1961
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 29
    Pickard, Edward
    Chartered Accountant born in October 1944
    Individual (16 offsprings)
    Officer
    1995-01-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 30
    Long, Stuart William
    Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Inglis, Karen
    Sales Marketing & Training Dir born in August 1962
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-03-27
    OF - Director → CIF 0
  • 32
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M&C ENERGY GROUP LIMITED

Period: 2010-07-05 ~ now
Company number: 01547219
Registered names
M&C ENERGY GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • M&C ENERGY GROUP LIMITED
    Info
    MCKINNON & CLARKE LIMITED - 2010-07-05
    Registered number 01547219
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1981-02-24 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • M&C ENERGY GROUP LIMITED
    S
    Registered number missing
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company
    CIF 1
  • M&C ENERGY GROUP LIMITED
    S
    Registered number 01547219
    5, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
    Private Limited Company in Companies House, England
    CIF 2
  • M&C ENERGY GROUP LIMITED
    S
    Registered number 01547219
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENCORE INTERNATIONAL LIMITED
    04313287
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    UTILITY MASTERS LIMITED
    03973625
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ZEIGO LTD
    - now 11255249
    THE ECOMPANY LTD - 2019-10-16
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.