M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
Company number 00245626 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1930-02-08
- Registered office
- Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
- Postcode
- SG1 2ST
- Capital
- 2,519,225 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-08
- Next due by
- 2026-10-22
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 10 current · 54 resigned
Group structure 13 subsidiaries
Controlled by M GROUP ENERGY LIMITED — since 2021-12-23
Controlled by BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED — since 2016-04-06
-
BABCOCK 1234 LIMITED Dissolved
-
BABCOCK GROUP LIMITED Dissolved
-
BABCOCK N 2019 LIMITED Dissolved
-
BNS NUCLEAR SERVICES LIMITED Dissolved
-
CERTAS LIMITED Dissolved
-
EVE CONSTRUCTION LIMITED Dissolved
-
EVE DEVELOPMENTS LIMITED Dissolved
-
EVE NCI LIMITED Dissolved
-
EVE POWER LIMITED Dissolved
-
FW 1B SPV LIMITED Dissolved
-
HIBERNA NETWORK SOLUTIONS LIMITED Dissolved
Showing 12 of 13.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2021-03-31) as part of the BABCOCK INTERNATIONAL GROUP PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
31.81%
Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity
Contact details
Previous company names
| Name | Date changed |
|---|---|
| MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | 2025-04-01 |
| BABCOCK NETWORKS LIMITED | 2021-12-24 |
| EVE GROUP LIMITED | 2006-10-02 |
| EVE GROUP LIMITED | 2006-09-28 |
| BABCOCK NETWORKS LIMITED | 2006-09-28 |
| CERTAS PLC | 2004-09-17 |
| CERTAS LIMITED | 2002-10-07 |
| CERTAS PLC | 2002-10-03 |
| EVE GROUP PLC | 2002-01-02 |
| EVE CONSTRUCTION PLC | 1988-04-02 |
| J.L.EVE CONSTRUCTION COMPANY LIMITED | 1981-12-31 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2008-12-10 |
| C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2008-12-10 |
| C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB | 2004-09-23 |
| O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB | 2004-09-23 |
| 34 BELL STREET, REIGATE, SURREY, RH2 7BA | 2003-04-12 |
| BELL STREET, REIGATE, SURREY, RH2 7BA | 2003-04-12 |
| ORFIELD HOUSE, 37-39 MOORFIELD ROAD, GUILDFORD, SURREY GU1 1RU | 2001-12-05 |
| MOORFIELD HOUSE, 37-39 MOORFIELD ROAD, GUILDFORD, SURREY GU1 1RU | 2001-12-05 |
| NSTER HOUSE, PLOUGH LANE, WIMBLEDON, LONDON SW17 0AZ | 2000-11-10 |
| MINSTER HOUSE, PLOUGH LANE, WIMBLEDON, LONDON SW17 0AZ | 2000-11-10 |
Among its peers
2nd oldest
of 1,205 similar companies in SG, trading since 1930
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2025-05-09
- Where
- Nottinghamshire (1), Greater London (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NT597496 | Nottinghamshire | Leasehold | 2025-05-09 | — |
| SGL730083 | Greater London | Leasehold | 2012-04-20 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.