M&C ENERGY GROUP LIMITED - TELFORD
Company Profile | Company Filings |
Overview
M&C ENERGY GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
M&C ENERGY GROUP LIMITED was incorporated 43 years ago on 24/02/1981 and has the registered number: 01547219. The accounts status is FULL and accounts are next due on 30/09/2023.
M&C ENERGY GROUP LIMITED was incorporated 43 years ago on 24/02/1981 and has the registered number: 01547219. The accounts status is FULL and accounts are next due on 30/09/2023.
M&C ENERGY GROUP LIMITED - TELFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCKINNON & CLARKE LIMITED (until 05/07/2010)
MCKINNON & CLARKE LIMITED (until 05/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
KEVIN MARK WHAITES | Nov 1968 | British | Director | 2013-06-14 | CURRENT |
MR STEPHEN TODD WILHITE | Jan 1963 | American | Director | 2012-06-12 | CURRENT |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
GREGOIRE ADRIEN SEBASTIEN JEAN MARIE ROUGNON | Dec 1977 | French | Director | 2023-07-24 | CURRENT |
ALASDAIR CRAIG MCKINNON | Sep 1972 | British | Director | 2005-12-13 UNTIL 2009-12-23 | RESIGNED |
DAVID JAMES DAWES | Oct 1957 | Secretary | 2007-07-02 UNTIL 2011-03-24 | RESIGNED | |
MR ALEXANDER MCKAY MCKINNON | Jan 1943 | Scottish | Director | RESIGNED | |
BENOIT, RENE, CAMILLE MERRIAUX | Oct 1973 | French | Director | 2018-07-25 UNTIL 2023-07-24 | RESIGNED |
MR SIMON PAUL NORTHROP | May 1958 | British | Director | 1994-10-01 UNTIL 2012-06-12 | RESIGNED |
EDWARD PICKARD | Oct 1944 | British | Director | 1995-01-05 UNTIL 2009-12-23 | RESIGNED |
MR JAMES GREGORY POTACH | Aug 1961 | American | Director | 2012-06-12 UNTIL 2012-12-21 | RESIGNED |
ALAN ROBERT RICH | Jul 1945 | British | Director | RESIGNED | |
MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2010-04-26 UNTIL 2012-06-12 | RESIGNED |
ING BERNARD JOHANNES VAN BEMMEL | Apr 1962 | Dutch | Director | 2002-03-22 UNTIL 2009-12-23 | RESIGNED |
ROY ARTHUR CLARKE | Oct 1943 | British | Secretary | RESIGNED | |
WILLIAM RUSSELL HARMER | Jun 1943 | British | Secretary | 1994-08-01 UNTIL 2007-07-02 | RESIGNED |
STUART WILLIAM LONG | Apr 1946 | British | Director | RESIGNED | |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2012-12-21 UNTIL 2022-03-31 | RESIGNED |
KAREN INGLIS | Aug 1962 | British | Director | 1999-01-29 UNTIL 2000-03-27 | RESIGNED |
MR. GERALD ANDREW HIGGINS | May 1955 | British | Director | 2010-07-01 UNTIL 2012-06-12 | RESIGNED |
DAVID ANDREW GRAY | Oct 1967 | British | Director | 2004-02-17 UNTIL 2009-12-23 | RESIGNED |
GUSTAF JACOB HENRIKSSON | Apr 1965 | Swedish | Director | 2012-12-21 UNTIL 2018-07-25 | RESIGNED |
CYRIL GOLDSTEIN | Apr 1927 | British | Director | RESIGNED | |
MR MARK DICKINSON | Aug 1972 | British | Director | 2011-08-01 UNTIL 2013-05-17 | RESIGNED |
TERENCE PATRICK COGAN | Jan 1963 | Irish | Director | 2000-07-01 UNTIL 2009-12-23 | RESIGNED |
ROY ARTHUR CLARKE | Oct 1943 | British | Director | RESIGNED | |
STEPHEN DAVID CASSON | Jan 1961 | British | Director | 1994-10-01 UNTIL 1997-02-18 | RESIGNED |
SANDRA ALISON BIRRELL | Mar 1965 | British | Director | 1999-01-29 UNTIL 2009-12-23 | RESIGNED |
MR COLIN DAVID BARROW | Dec 1958 | British | Director | 1994-10-01 UNTIL 2009-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schneider Electric (Uk) Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |