M Group Energy (Metering) Limited

Active03076187 Private limited company
Incorporated
5 July 1995 (31 years)
Previously known as
Morrison Data Services Limited (until 1 April 2025)
G4S Utility and Outsourcing Services (UK) Limited (until 23 January 2017)
G4S Utility Services (UK) Limited (until 6 September 2011)
Earlier: Accuread Limited, The Metering Reading Agency Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 12 September 2023
Also at M Group Energy (Agility Eco Services) Limited, M Group Energy Limited, Aran Insulation Limited · more companies
British
Born July 1977 (49)
Director · Appointed 1 August 2023
Also at Seeka Limited, M Group Energy (Data Insight) Limited · more companies
British
Born July 1981 (45)
Director · Appointed 26 June 2023
Also at M Group Energy (Network Infrastructure) Limited, M Group Energy (Data Insight) Limited, Seeka 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 18 August 2021
Also at Midas Topco Limited, Telent Technology Services Limited, Minerva Equity Limited · more companies
British
Born October 1969 (57)
Director · Appointed 9 October 2012
Also at M Group Energy (Agility Eco Services) Limited, M Group Energy Limited, Aran Insulation Limited · more companies
British
Born March 1976 (50)
Officer history (49 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
12 September 2023
Resigned Smith, Duncan as Director
12 September 2023
Appointed Khaira, Parminder Singh as Director
1 August 2023
Appointed Finlay, Gary Dean 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
Resigned Cooper, William James as Secretary
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
6 May 2021
Appointed Smith, Duncan as Director
26 March 2021
Resigned Conolly, Claire Helen as Director
23 December 2019
Resigned Cusden, Ian Vincent as Secretary
23 December 2019
Appointed Cooper, William James as Secretary
28 December 2016
Appointed Cusden, Ian Vincent as Secretary
28 December 2016
Appointed Beesley, Martin Geoffrey as Director
28 December 2016
Appointed Arnold, James Michael as Director
28 December 2016
Appointed Winnicott, James Robert as Director
28 December 2016
Resigned Hartley, Julian Mark as Director
28 December 2016
Resigned Patel, Vaishali Jagdish as Secretary
14 November 2016
Appointed Conolly, Claire Helen as Director
31 October 2015
Resigned Robinson, Alison Claire as Director
15 January 2015
Appointed Robinson, Alison Claire as Director
15 January 2015
Resigned Neden, Peter as Director
16 May 2014
Resigned Zuydam, David Mel as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
28 February 2014
Resigned Challis, Kamini as Director
28 February 2014
Appointed Zuydam, David Mel as Director
28 February 2014
Appointed Neden, Peter as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
15 November 2013
9 October 2012
Appointed Best, Simon as Director
9 October 2012
Resigned Dougal, John as Director
7 March 2011
Resigned Darnton, James as Director
7 March 2011
Appointed Curl, Stuart Edward as Director
28 October 2009
Appointed Challis, Kamini as Director
22 July 2009
Resigned Lavin, Paul Michael as Director
8 July 2009
Resigned Banks, Andrew David as Director
8 July 2009
Appointed Mciver, Thomas Carmichael Hampson as Director
8 July 2009
Appointed Dougal, John as Director
8 July 2009
Resigned Elliott, Christopher as Director
15 October 2008
Appointed Patel, Vaishali Jagdish as Secretary
15 October 2008
Appointed Darnton, James as Director
30 September 2008
Resigned Major, Sandra Margaret as Director
30 September 2008
Resigned Major, Sandra Margaret as Secretary
9 May 2008
Resigned Murray, Michael Edward as Director
9 May 2008
Resigned Jones, Alan David as Director
3 April 2007
Appointed Murray, Michael Edward as Director
12 January 2007
Resigned Wallin, Bjorn Anders as Director
24 October 2006
Appointed Lavin, Paul Michael as Director
31 October 2005
Appointed Jones, Alan David as Director
17 October 2005
Appointed Major, Sandra Margaret as Director
17 October 2005
Appointed Banks, Andrew David as Director
12 October 2005
Appointed Major, Sandra Margaret as Secretary
12 October 2005
Resigned Venus, David Anthony as Secretary
12 October 2005
Resigned Brown, Stephen Richard as Director
11 October 2005
Resigned Bysouth, Paul as Director
11 October 2005
Resigned Bolt, Colin Arthur as Director
6 October 2005
Resigned Lehmann, Peter Julian, Dr as Director
1 April 2003
Appointed Bysouth, Paul as Director
31 March 2003
Resigned Murphy, Brian Peter as Director
28 November 2002
Appointed Lehmann, Peter Julian, Dr as Director
1 September 2002
Resigned Elliott, Christopher as Director
1 September 2002
Appointed Elliott, Christopher as Director
1 September 2002
Resigned Harrower, James Arthur as Director
28 April 2002
Resigned Parker, Peter, Sir as Director
16 November 2000
Appointed Bolt, Colin Arthur as Director
27 October 2000
Resigned Ross, Stuart as Director
6 July 2000
Resigned Barney, Stephen George as Director
9 March 2000
Appointed Ross, Stuart as Director
9 March 2000
Appointed Elliott, Christopher as Director
9 March 2000
Resigned Foley, Robert as Director
9 March 2000
Resigned Ottery, Lesley Gillian as Director
31 December 1998
Resigned Philip-Sorensen, Nils Jorgen as Director
19 March 1997
Resigned Mcdiarmid, Carol as Director
12 February 1997
Resigned Brown, Stephen Richard as Director
12 February 1997
Appointed Brown, Stephen Richard as Director
10 February 1997
Appointed Barney, Stephen George as Director
14 October 1996
Appointed Venus, David Anthony as Secretary
14 October 1996
Appointed Parker, Peter, Sir as Director
14 October 1996
Resigned Garrihy, Anne as Director
14 October 1996
Resigned Garrihy, Anne as Secretary
10 October 1996
Appointed Mcdiarmid, Carol as Director
9 October 1996
Appointed Harrower, James Arthur as Director
9 October 1996
Appointed Murphy, Brian Peter as Director
9 October 1996
Appointed Ottery, Lesley Gillian as Director
9 October 1996
Appointed Wallin, Bjorn Anders as Director
9 October 1996
Appointed Foley, Robert as Director
9 October 1996
Appointed Brown, Stephen Richard as Director
9 October 1996
Appointed Philip-Sorensen, Nils Jorgen as Director
9 October 1996
Resigned Edwards, Mark as Director
11 July 1996
Resigned Scott, Sandra as Secretary
11 July 1996
Appointed Garrihy, Anne as Secretary
5 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 July 1995
Appointed Scott, Sandra as Secretary
5 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 July 1995
Appointed Edwards, Mark as Director
5 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 July 1995
Appointed Garrihy, Anne as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13753095

Holdings 1

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

Active
Former controllers (1)
17 May 2022
Ceased M Group Services Limited — Owns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 March 2026
6 July 2026Appointment of a secretary
1 July 2026Termination of appointment of a secretary
6 February 2026Confirmation statement with updates30 January 2026
7 August 2025Full accounts31 March 2025
Show all 242 filings

Some other companies at this address

Agility Impact Holdings Limited
Alsace Bidco Limited
Aran Energy Funding Limited
Aran Insulation Limited
BFP Services Limited
Bgen Limited

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