M Group Water (Network Infrastructure) Limited

Active04530602 Private limited company
Incorporated
10 September 2002 (24 years)
Previously known as
Morrison Water Services Limited (until 1 April 2025)
Morrison Utility Services Limited (until 3 April 2021)
Awg Utility Services Limited (until 13 October 2004)
Earlier: Awg Shelf 4 Limited
Industry
Construction of utility projects for electricity and telecommunications (42220)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 10 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 20 August 2024
Also at M Group Water (Meica Projects) Limited, M Group Water (Meica Specialist) Limited, M Group Water Limited · more companies
British
Born January 1990 (36)
Director · Appointed 26 January 2024
Also at M Group Water (Meica Specialist) Limited, M Group Water Limited · more companies
British
Born September 1971 (55)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 1 August 2023
Also at M Group Water (Meica Specialist) Limited, M Group Water Limited · more companies
British
Born November 1969
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 6 February 2020
Also at M Group Water Limited · more companies
British
Born May 1969 (57)
Officer history (38 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
31 October 2024
Resigned Hobson, James Michael as Director
20 August 2024
Appointed Paterson, Stephen John as Director
26 January 2024
Appointed Sutherland, Iain James as Director
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
1 August 2023
Appointed Tosland, Peter Alan as Director
26 June 2023
Appointed Yarr, Jonathan as Director
28 February 2023
Resigned Winnicott, James Robert as Director
27 February 2023
Resigned Edwards, John Mark as Director
1 January 2023
Resigned Arnold, James Michael as Director
19 December 2022
Resigned Beard, Scott Daniel as Director
15 September 2022
Resigned Cooper, William James 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 Carolan, Peter Vincent as Director
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
Resigned Standen, Michael William as Director
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
1 April 2021
Resigned Wilson, John Douglas as Director
1 April 2021
Resigned Harrison, Jeremy as Director
1 April 2021
Appointed Beard, Scott Daniel as Director
1 April 2021
Appointed Hobson, James Michael as Director
1 April 2021
Resigned Gosnold, Adam Piers as Director
1 April 2021
Resigned Kelly, Sean David as Director
27 February 2020
Resigned Hoyle, Trevor Matthew as Director
6 February 2020
Appointed Summers, Lawrence James as Director
23 December 2019
Resigned Cusden, Ian Vincent as Director
23 December 2019
Resigned Cusden, Ian Vincent as Secretary
23 December 2019
Appointed Cooper, William James as Director
23 December 2019
Appointed Cooper, William James as Secretary
11 September 2019
11 September 2019
Appointed Wilson, John Douglas as Director
1 July 2019
Appointed Carolan, Peter Vincent as Director
1 July 2019
Resigned Harrison, Michael William as Director
1 July 2018
Appointed Hoyle, Trevor Matthew as Director
1 January 2017
30 December 2016
Resigned Morrison, Charles Baird as Director
5 October 2016
Appointed Edwards, John Mark as Director
5 October 2016
Appointed Standen, Michael William as Director
5 October 2016
Appointed Kelly, Sean David as Director
21 August 2015
Resigned Shannon, Gerard Francis as Director
10 December 2014
Appointed Beesley, Martin Geoffrey as Director
31 August 2012
Appointed Shannon, Gerard Francis as Director
31 August 2012
Resigned Coyne, John Francis as Director
7 May 2008
Resigned Howell, Nigel as Director
7 May 2008
Appointed Cusden, Ian Vincent as Secretary
7 May 2008
Resigned Shepheard, Geoffrey Arthur George as Secretary
2 May 2008
Resigned Isherwood, Simon John as Director
15 April 2008
Resigned Johnson, Stephen as Director
29 November 2007
Resigned Trippett, Peter David as Director
26 June 2007
Appointed Howell, Nigel as Director
6 May 2007
Resigned Holdsworth, Roderick Antony as Director
25 September 2006
Appointed Johnson, Stephen as Director
20 September 2006
Resigned Chase, Robert Henry Armitage as Director
7 July 2006
Resigned Tydeman, David Rolfe as Director
1 June 2006
Appointed Chase, Robert Henry Armitage as Director
24 February 2006
Resigned Turner, David Charles as Secretary
13 October 2004
Appointed Tydeman, David Rolfe as Director
13 October 2004
Appointed Holdsworth, Roderick Antony as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
1 November 2003
Resigned Sinclair, Henry Hunter as Director
1 November 2003
Appointed Harrison, Jeremy as Director
2 April 2003
Appointed Cusden, Ian Vincent as Director
2 April 2003
Resigned Turner, David Charles as Director
2 April 2003
Appointed Morrison, Charles Baird as Director
2 April 2003
Appointed Gosnold, Adam Piers as Director
2 April 2003
Appointed Coyne, John Francis as Director
2 April 2003
Appointed Arnold, James Michael as Director
2 April 2003
Appointed Isherwood, Simon John as Director
2 April 2003
Appointed Winnicott, James Robert as Director
2 April 2003
Appointed Trippett, Peter David as Director
2 April 2003
Appointed Harrison, Michael William as Director
2 April 2003
Resigned Firth, Patrick as Director
2 April 2003
Appointed Sinclair, Henry Hunter as Director
2 April 2003
Resigned Sudbury, Roger Graham as Director
15 October 2002
Appointed Firth, Patrick as Director
15 October 2002
Resigned Gillen, Seamus Joseph as Director
15 October 2002
Appointed Sudbury, Roger Graham as Director
10 September 2002
Appointed Turner, David Charles as Director
10 September 2002
Appointed Gillen, Seamus Joseph as Director
10 September 2002
Appointed Turner, David Charles as Secretary

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
Limited Company
Reg. no. 06508968

Filings 221

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates10 September 2026
20 August 2026Full accounts31 March 2026
6 July 2026Appointment of a secretary
1 July 2026Termination of appointment of a secretary
8 October 2025Full accounts31 March 2025
Show all 221 filings

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