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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
Active 10
  • 1
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Yarr, Jonathan
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Best, Simon
    Born in March 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Khaira, Parminder Singh
    Born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Standen, Michael William
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Cooper, William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 2
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 3
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Smith, Duncan
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2023-09-12
    OF - Director → CIF 0
parent relation
Company in focus

M GROUP ENERGY LIMITED

Previous name
MGS ENERGY LIMITED - 2025-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • M GROUP ENERGY LIMITED
    Info
    MGS ENERGY LIMITED - 2025-04-01
    Registered number 13753095
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • M GROUP ENERGY LIMITED
    S
    Registered number 13753095
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Private Company in Companies House, England
    CIF 1 CIF 2
  • M GROUP ENERGY LIMITED
    S
    Registered number 13753095
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    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
  • 4
    EVE CONSTRUCTION PLC - 1988-04-02
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    BABCOCK NETWORKS LIMITED - 2006-09-28
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    CLEANMANE LIMITED - 1980-12-31
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.