Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
M Group Energy (Infrastructure) Limited
- Incorporated
- 31 October 2019 (7 years)
- Previously known as
- Morrison Energy Services Limited (until 1 April 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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
British
Born July 1977 (49)
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Officer history (18 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
30 March 2026
30 March 2026
30 March 2026
30 March 2026
30 March 2026
26 January 2024
26 January 2024
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
12 September 2023
12 September 2023
1 September 2023
1 September 2023
28 February 2023
1 January 2023
15 September 2022
15 September 2022
15 September 2022
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
15 September 2022
15 September 2022
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
22 October 2021
18 August 2021
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
31 October 2019
31 October 2019
Appointed Cooper, William James as Secretary
31 October 2019
31 October 2019
31 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13753095
Former controllers (1)
20 May 2022
Ceased Morrison Water Services Limited — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director |
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