M GROUP ENERGY (INFRASTRUCTURE) LIMITED

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

Active 10

1
Khaira, Parminder Singh
Finance Director born in July 1977
Individual (17 offsprings)
Officer
2023-09-12 ~ now
OF - Director → CIF 0
2
Loosveld, Alain Hubertus Philomena
Director born in June 1968
Individual (37 offsprings)
Officer
2022-09-15 ~ now
OF - Director → CIF 0
3
Best, Simon
Managing Director born in March 1976
Individual (17 offsprings)
Officer
2022-09-15 ~ now
OF - Director → CIF 0
4
Badel, Alexandra Nelia
Individual (41 offsprings)
Officer
2023-11-20 ~ now
OF - Secretary → CIF 0
5
Morrill, Ben Nicholas
Individual (65 offsprings)
Officer
2023-11-20 ~ now
OF - Secretary → CIF 0
6
Standen, Michael William
Commercial Director born in October 1967
Individual (2 offsprings)
Officer
2024-01-26 ~ now
OF - Director → CIF 0
7
Findlay, Andrew Robert
Director born in October 1969
Individual (48 offsprings)
Officer
2021-08-18 ~ now
OF - Director → CIF 0
8
Whyte, Donald William
Managing Director born in November 1972
Individual (1 offspring)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
9
Keen, Christian
Chartered Accountant born in March 1964
Individual (112 offsprings)
Officer
2022-09-15 ~ now
OF - Director → CIF 0
10
M GROUP ENERGY LIMITED
- now
MGS ENERGY LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (10 parents, 6 offsprings)
Person with significant control
2022-05-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Evans, Ilaria
Individual (15 offsprings)
Officer
2022-09-15 ~ 2023-11-20
OF - Secretary → CIF 0
2
Cooper, William James
Director born in April 1973
Individual (3 offsprings)
Officer
2019-10-31 ~ 2022-09-15
OF - Director → CIF 0
Cooper, William James
Individual (3 offsprings)
Officer
2019-10-31 ~ 2022-09-15
OF - Secretary → CIF 0
3
Smith, Duncan
Accountant born in January 1971
Individual (3 offsprings)
Officer
2022-09-15 ~ 2023-09-12
OF - Director → CIF 0
4
Gosnold, Adam Piers
Director born in February 1963
Individual (1 offspring)
Officer
2020-12-04 ~ 2022-09-15
OF - Director → CIF 0
5
Winnicott, James Robert
Director born in October 1968
Individual (4 offsprings)
Officer
2019-10-31 ~ 2023-02-28
OF - Director → CIF 0
6
Beesley, Martin Geoffrey
Director born in May 1966
Individual (2 offsprings)
Officer
2019-10-31 ~ 2021-10-22
OF - Director → CIF 0
7
Kelly, Sean David
Director born in February 1967
Individual
Officer
2020-12-04 ~ 2022-09-15
OF - Director → CIF 0
8
Arnold, James Michael
Director born in March 1965
Individual (15 offsprings)
Officer
2019-10-31 ~ 2023-01-01
OF - Director → CIF 0
9
Carolan, Peter Vincent
Director born in July 1964
Individual (7 offsprings)
Officer
2020-12-04 ~ 2023-09-01
OF - Director → CIF 0
10
Wilson, John Douglas
Director born in December 1979
Individual
Officer
2020-12-04 ~ 2022-09-15
OF - Director → CIF 0
11
Whitelaw, Justin Robert Alexander
Director born in December 1972
Individual (2 offsprings)
Officer
2020-12-04 ~ 2024-01-26
OF - Director → CIF 0
12
MORRISON WATER SERVICES LIMITED
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Corporate (1 offspring)
Person with significant control
2019-10-31 ~ 2022-05-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

MORRISON ENERGY SERVICES LIMITED - 2025-04-01

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

M GROUP ENERGY (INFRASTRUCTURE) LIMITED
Info
MORRISON ENERGY SERVICES LIMITED - 2025-04-01
Registered number 12291202
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
Private Limited Company incorporated on 2019-10-31 (6 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.