Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
M Group Energy Limited
- Incorporated
- 18 November 2021 (4 years)
- Previously known as
- MGS Energy Limited (until 1 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 1 April 2026
British
Born December 1984 (41)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 12 September 2023
British
Born July 1977 (49)
Director · Appointed 1 August 2023
British
Born January 1980 (46)
Director · Appointed 15 September 2022
Dutch
Born June 1968 (58)
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Director · Appointed 18 November 2021
British
Born October 1969 (57)
Director · Appointed 18 November 2021
British
Born March 1976 (50)
Officer history (7 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
1 April 2026
30 March 2026
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 August 2023
1 August 2023
28 February 2023
1 January 2023
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
18 November 2021
Appointed Cooper, William James as Secretary
18 November 2021
18 November 2021
18 November 2021
18 November 2021
18 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10260164
Holdings 6
Companies where M Group Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 13 April 2026 | Appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Insolvency filing |
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