M Group Energy (Network Infrastructure) Limited

Active00245626 Private limited company
Incorporated
8 February 1930 (96 years)
Previously known as
Morrison Energy Services (Transmission Networks) Limited (until 1 April 2025)
Babcock Networks Limited (until 24 December 2021)
Eve Group Limited (until 2 October 2006)
Earlier: Eve Group Limited, Babcock Networks Limited, Certas PLC, Certas Limited, Certas PLC, Eve Group PLC, Eve Construction PLC, J.L.Eve Construction Company Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born December 1965 (60)
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 1 April 2026
Also at M Group Energy Limited, HVSS Group Limited, High Voltage Systems and Services Limited · more companies
British
Born December 1984 (41)
Director · Appointed 1 April 2026
British
Born August 1986 (40)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 26 June 2023
Also at M Group Energy (Data Insight) Limited, Seeka Limited, M Group Telecom (Mobile Network Solutions) Limited · more companies
British
Born January 1980 (46)
Director · Appointed 15 September 2022
Also at M Group Transport (M&E) Limited, M Group Highways Limited, Telent Technology Services Limited · more companies
Dutch
Born June 1968 (58)
Director · Appointed 15 September 2022
Also at M Group Energy (Agility Eco Services) Limited, M Group Limited, Minerva Bidco Limited · more companies
British
Born March 1964 (62)
Director · Appointed 23 December 2021
Also at Midas Topco Limited, Telent Technology Services Limited, Minerva Equity Limited · more companies
British
Born October 1969 (57)
Maddocks, David Graham
Director · Appointed 11 October 2019
British
Born December 1964 (61)
Officer history (55 former)
31 July 2026
Appointed English, Andrew Michael as Director
31 July 2026
Resigned Khaira, Parminder Singh as Director
31 July 2026
Resigned Best, Simon as Director
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
1 April 2026
Appointed Down, Christopher Graham as Director
1 April 2026
Appointed Hughes, Gary Michael as Director
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
12 September 2023
Appointed Khaira, Parminder Singh as Director
12 September 2023
Resigned Smith, Duncan as Director
26 June 2023
Appointed Yarr, Jonathan as Director
28 February 2023
Resigned Winnicott, James Robert as Director
1 January 2023
Resigned Arnold, James Michael as Director
15 September 2022
Appointed Keen, Christian as Director
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Resigned Cooper, William James as Secretary
23 December 2021
Resigned Hayward, Matthew as Director
23 December 2021
Resigned Babcock Corporate Secretaries Limited as Corporate Secretary
23 December 2021
Appointed Arnold, James Michael as Director
23 December 2021
Appointed Smith, Duncan as Director
23 December 2021
Appointed Cooper, William James as Secretary
23 December 2021
Appointed Best, Simon as Director
23 December 2021
Resigned Urquhart, Iain Stuart as Director
23 December 2021
Appointed Findlay, Andrew Robert as Director
23 December 2021
Appointed Winnicott, James Robert as Director
31 October 2021
Resigned Taylor, Richard Hewitt as Director
28 June 2021
Resigned Davies, John Richard as Director
3 August 2020
Appointed Hayward, Matthew as Director
3 August 2020
Resigned White, Samuel Michael as Director
11 October 2019
Appointed Maddocks, David Graham as Director
11 October 2019
Resigned West, Steven as Director
15 May 2019
Resigned Brooks, Sally Fiona as Director
15 May 2019
Appointed White, Samuel Michael as Director
15 May 2019
Resigned Esbach, Pieter as Director
15 May 2019
Appointed West, Steven as Director
15 May 2019
Resigned Forbes, Robert as Director
1 August 2018
Appointed Brooks, Sally Fiona as Director
1 August 2018
Resigned Brown, Lindsay Holmes as Director
13 September 2016
Resigned Martinelli, Franco as Director
31 August 2016
Resigned Rogers, Peter Lloyd as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 July 2016
Resigned Leeming, Graham David as Director
1 December 2015
Appointed Davies, John Richard as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
27 July 2015
Resigned Whiley, Robert Frank as Director
27 July 2015
Appointed Esbach, Pieter as Director
17 December 2014
Appointed Urquhart, Iain Stuart as Director
17 December 2014
Resigned Tame, William as Director
10 December 2014
Appointed Forbes, Robert as Director
28 August 2013
Resigned Mcgrath, John as Director
28 August 2013
Appointed Whiley, Robert Frank as Director
28 August 2013
Appointed Brown, Lindsay Holmes as Director
28 August 2013
Resigned Lewis, Austin Spencer as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
29 March 2011
Appointed Mcgrath, John as Director
29 March 2011
Appointed Thomas, Kevin Richard as Director
14 October 2010
Resigned Whiley, Robert Frank as Director
14 October 2010
Appointed Leeming, Graham David as Director
14 October 2010
Appointed Lewis, Austin Spencer as Director
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
23 May 2007
Resigned Billiald, Stanley Alan Royall as Director
14 May 2005
Resigned Robertson, Alan Robert as Director
11 May 2005
Appointed Martinelli, Franco as Director
18 February 2005
Appointed Billiald, Stanley Alan Royall as Director
23 December 2004
Resigned Woollhead, John Andrew as Secretary
4 October 2004
Appointed Billiald, Stanley Alan Royall as Secretary
31 July 2004
Resigned O'Kane, John Peter as Director
16 June 2004
Appointed Rogers, Peter Lloyd as Director
16 June 2004
Resigned Jackson, David James as Director
16 June 2004
Appointed Tame, William as Director
31 January 2004
Resigned Cocliff, Stephen Jeffrey as Director
30 September 2003
Appointed O'Kane, John Peter as Director
30 September 2003
Resigned Reid, Graham Matthew, Mr. as Director
15 August 2003
Resigned Mckinnell, Nigel Alistair as Director
31 March 2003
Resigned Best, David Martin as Director
27 September 2002
Resigned Neall, Richard William as Director
1 September 2002
Appointed Cocliff, Stephen Jeffrey as Director
31 March 2002
Resigned Bramwell, David Matthew as Director
2 January 2002
Appointed Reid, Graham Matthew, Mr. as Director
2 January 2002
Appointed Whiley, Robert Frank as Director
2 January 2002
Appointed Neall, Richard William as Director
2 January 2002
Appointed Mckinnell, Nigel Alistair as Director
11 August 2000
Resigned Wigg, Christopher Graham as Director
6 April 2000
Appointed Bramwell, David Matthew as Director
6 April 2000
Appointed Jackson, David James as Director
6 April 2000
Appointed Best, David Martin as Director
1 March 2000
Resigned Corley, Peter Francis as Director
6 January 2000
Resigned Farebrother, Michael John as Director
31 March 1999
Resigned Foster, Graham Stuart as Director
1 August 1998
Appointed Farebrother, Michael John as Director
12 February 1998
Appointed Robertson, Alan Robert as Director
18 December 1997
Resigned Kerss, William as Director
30 September 1997
Resigned Irvine, Angus John Giffard as Director
24 April 1997
Resigned Rabbitt, James Michael as Director
1 April 1997
Appointed Kerss, William as Director
31 March 1997
Resigned King, Anthony John as Director
31 March 1997
Resigned Ames, Roger George as Director
3 February 1997
Appointed Wigg, Christopher Graham as Director
8 August 1996
Resigned Adams, Peter Charles as Director
24 July 1996
Resigned Orpen, James Gareth as Director
30 June 1994
Resigned Hough, Gerald Malcolm as Director
1 April 1994
Appointed Adams, Peter Charles as Director
31 March 1994
Resigned Perry, John Patrick as Director
14 July 1993
Appointed Corley, Peter Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13753095

Holdings 1

Companies where M Group Energy (Network Infrastructure) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 December 2021
Ceased Babcock Support Services (Investments) Limited — Owns 75–100% of shares

Filings 360

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates8 October 2026
20 August 2026Full accounts31 March 2026
31 July 2026Appointment of a director
31 July 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
Show all 360 filings

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