M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- Legal registered address
- Abel Smith House Gunnels Wood Road Stevenage United Kingdom SG1 2ST
Current company directors
ARNOLD, James Michael
BABCOCK CORPORATE SECRETARIES LIMITED
BEST, Simon
COOPER, William James
DAVIES, John Richard
EVANS, Ilaria
FINDLAY, Andrew Robert
HAYWARD, Matthew
KEEN, Christian
KHAIRA, Parminder Singh
LOOSVELD, Alain Hubertus Philomena
MADDOCKS, David Graham
MORRILL, Ben Nicholas
SMITH, Duncan
TAYLOR, Richard Hewitt
URQUHART, Iain Stuart
WINNICOTT, James Robert
YARR, Jonathan
View full details of company directors- Company number
- 00245626
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 8 October 2024
Next statement due by 22 October 2025
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
J.L.EVE CONSTRUCTION COMPANY LIMITED | 31 December 1981 |
EVE CONSTRUCTION PLC | 2 April 1988 |
EVE GROUP PLC | 2 January 2002 |
CERTAS PLC | 3 October 2002 |
CERTAS LIMITED | 7 October 2002 |
CERTAS PLC | 17 September 2004 |
BABCOCK NETWORKS LIMITED | 28 September 2006 |
EVE GROUP LIMITED | 28 September 2006 |
EVE GROUP LIMITED | 2 October 2006 |
BABCOCK NETWORKS LIMITED | 24 December 2021 |
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | 1 April 2025 |
Latest 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 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
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