M GROUP ENERGY (METERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Mgs Energy Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Registration of charge 030761870007, created on 2024-03-05 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 20/11/2320 November 2023 | Satisfaction of charge 030761870006 in full |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 12/09/2312 September 2023 | Termination of appointment of Duncan Smith as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Mr Parminder Singh Khaira as a director on 2023-09-12 |
| 14/08/2314 August 2023 | Full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Appointment of Mr Gary Dean Finlay as a director on 2023-08-01 |
| 28/06/2328 June 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-06-26 |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 19/02/2019 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 24/12/1924 December 2019 | SECRETARY APPOINTED MR WILLIAM JAMES COOPER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN |
| 18/12/1918 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030761870003 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030761870004 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030761870005 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030761870006 |
| 22/08/1822 August 2018 | FACILITES AGREEMENT 06/08/2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / M GROUP LIMITED / 01/06/2017 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / THOR BIDCO LIMITED / 01/06/2017 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030761870005 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030761870004 |
| 08/03/178 March 2017 | ALTER ARTICLES 21/01/2017 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030761870003 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | COMPANY NAME CHANGED G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 23/01/17 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR IAN VINCENT CUSDEN |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MS CLAIRE HELEN CONOLLY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/02/1614 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MS ALISON CLAIRE ROBINSON |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PETER NEDEN |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCIVER |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR SIMON BEST |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAL |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | COMPANY NAME CHANGED G4S UTILITY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 06/09/11 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 20/10/1020 October 2010 | ADOPT ARTICLES 17/09/2010 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CARMICHAEL HAMPSON MCIVER / 22/02/2010 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGAL / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MRS KAMINI CHALLIS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LAVIN |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR JOHN DOUGAL |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR THOMAS CARMICHAEL HAMPSON MCIVER |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BANKS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 31/03/0931 March 2009 | MEMORANDUM OF ASSOCIATION |
| 21/03/0921 March 2009 | COMPANY NAME CHANGED ACCUREAD LIMITED CERTIFICATE ISSUED ON 23/03/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA MAJOR |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA MAJOR |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | AUDITOR'S RESIGNATION |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JONES |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/05/0725 May 2007 | ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/059 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 10/02/9810 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP |
| 20/12/9620 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | CONVERSION SHARES 14/10/96 |
| 10/12/9610 December 1996 | £ NC 100/100000 14/10/96 |
| 10/12/9610 December 1996 | ADOPT MEM AND ARTS 14/10/96 |
| 10/12/9610 December 1996 | NC INC ALREADY ADJUSTED 14/10/96 |
| 10/12/9610 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/96 |
| 05/12/965 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/09/96 |
| 31/07/9631 July 1996 | COMPANY NAME CHANGED THE METERING READING AGENCY LIMI TED CERTIFICATE ISSUED ON 31/07/96 |
| 29/07/9629 July 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: C/O BRITISH GAS PLC COMPANY SECRETARIAL DEPT. RIVERMILL HOUSE 152 GROSVENOR RD, LONDON |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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