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M&C Energy Group Limited
- Incorporated
- 24 February 1981 (45 years)
- Previously known as
- McKinnon & Clarke Limited (until 5 July 2010)
- Industry
- Business and domestic software development (62012)
- Directors
- Zuhtu AsikStuart Michael Lemmon
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Schneider ElectricStafford Park 5TelfordTF3 3BL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Asik, Zuhtu
Director · Appointed 1 September 2026
Turkish
Born September 1985 (41)
Director · Appointed 1 September 2026
French
Born March 1975 (51)
Lemmon, Stuart Michael
Director · Appointed 2 February 2026
British
Born February 1970 (56)
Corporate Secretary · Appointed 1 May 2015
Whaites, Kevin Mark
Director · Appointed 14 June 2013
British
Born November 1968
Officer history (30 former)
1 September 2026
1 September 2026
Appointed Asik, Zuhtu as Director
1 September 2026
Resigned Wilhite, Stephen Todd as Director
1 September 2026
Resigned Lucien, Stephanie Therese Ginette as Director
2 February 2026
Resigned Rougnon, Gregoire Adrien Sebastien Jean Marie as Director
2 February 2026
Appointed Lemmon, Stuart Michael as Director
2 February 2026
Appointed Lucien, Stephanie Therese Ginette as Director
2 February 2026
1 April 2025
1 April 2025
24 July 2023
Resigned Merriaux, Benoit, Rene, Camille as Director
24 July 2023
Appointed Rougnon, Gregoire Adrien Sebastien Jean Marie as Director
31 March 2022
15 February 2022
25 July 2018
Appointed Merriaux, Benoit, Rene, Camille as Director
25 July 2018
Resigned Henriksson, Gustaf Jacob as Director
1 May 2015
14 June 2013
Appointed Whaites, Kevin Mark as Director
17 May 2013
21 December 2012
Appointed Henriksson, Gustaf Jacob as Director
21 December 2012
21 December 2012
Resigned Potach, James Gregory as Director
12 June 2012
Appointed Wilhite, Stephen Todd as Director
12 June 2012
Appointed Potach, James Gregory as Director
12 June 2012
12 June 2012
12 June 2012
1 August 2011
24 March 2011
16 July 2010
1 July 2010
26 April 2010
23 December 2009
23 December 2009
23 December 2009
Resigned Gray, David Andrew as Director
23 December 2009
Resigned Mckinnon, Alasdair Craig as Director
23 December 2009
Resigned Van Bemmel, Bernard Johannes, Ing as Director
23 December 2009
23 December 2009
2 July 2007
2 July 2007
13 December 2005
Appointed Mckinnon, Alasdair Craig as Director
17 February 2004
Appointed Gray, David Andrew as Director
22 March 2002
Appointed Van Bemmel, Bernard Johannes, Ing as Director
1 July 2000
27 March 2000
Resigned Inglis, Karen as Director
30 June 1999
Resigned Long, Stuart William as Director
29 January 1999
Appointed Inglis, Karen as Director
29 January 1999
18 February 1997
5 January 1995
1 October 1994
1 October 1994
1 October 1994
1 August 1994
Resigned Clarke, Roy Arthur as Director
1 August 1994
Resigned Clarke, Roy Arthur as Secretary
1 August 1994
28 February 1994
Resigned Rich, Alan Robert as Director
1 April 1992
Resigned Goldstein, Cyril as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02886434
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Federal Electric Limited Owns 75–100% of shares
M&C Energy Group Limited This company Owns 75–100% of shares
Schneider Electric DC Trustees Limited Owns 75–100% of shares
Schneider Electric Energy UK Limited Owns 75–100% of shares
Schneider Electric Limited Owns 75–100% of shares
Schneider Trustees (Esps) Limited Owns 75–100% of shares
Schneider Trustees Limited Owns 75–100% of shares
Schneider Limited Owns 75–100% of shares
Filings 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Full accounts | 31 December 2024 |
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