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 38 years ago on 24/02/1981 and has the registered number: 01547219. The accounts status is FULL and accounts are next due on 30/09/2019.

M&C ENERGY GROUP LIMITED - TELFORD

This company is listed in the following categories:
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 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/11/2015 11/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-05-01 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2012-12-21 CURRENT
BENOIT, RENE, CAMILLE MERRIAUX Oct 1973 French Director 2018-07-25 CURRENT
KEVIN MARK WHAITES Nov 1968 British Director 2013-06-14 CURRENT
MR STEPHEN TODD WILHITE Jan 1963 American Director 2012-06-12 CURRENT
DAVID JAMES DAWES Oct 1957 Secretary 2007-07-02 UNTIL 2011-03-24 RESIGNED
ROY ARTHUR CLARKE Oct 1943 British Director RESIGNED
TERENCE PATRICK COGAN Jan 1963 Irish Director 2000-07-01 UNTIL 2009-12-23 RESIGNED
DAVID ANDREW GRAY Oct 1967 British Director 2004-02-17 UNTIL 2009-12-23 RESIGNED
CYRIL GOLDSTEIN Apr 1927 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
MR MARK DICKINSON Aug 1972 British Director 2011-08-01 UNTIL 2013-05-17 RESIGNED
MR JAMES GREGORY POTACH Aug 1961 American Director 2012-06-12 UNTIL 2012-12-21 RESIGNED
GUSTAF JACOB HENRIKSSON Apr 1965 Swedish Director 2012-12-21 UNTIL 2018-07-25 RESIGNED
ING BERNARD JOHANNES VAN BEMMEL Apr 1962 Dutch Director 2002-03-22 UNTIL 2009-12-23 RESIGNED
ALAN ROBERT RICH Jul 1945 British Director RESIGNED
EDWARD PICKARD Oct 1944 British Director 1995-01-05 UNTIL 2009-12-23 RESIGNED
MR ALEXANDER MCKAY MCKINNON Jan 1943 Scottish Director RESIGNED
MR SIMON PAUL NORTHROP May 1958 British Director 1994-10-01 UNTIL 2012-06-12 RESIGNED
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2010-04-26 UNTIL 2012-06-12 RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director 2010-07-01 UNTIL 2012-06-12 RESIGNED
KAREN INGLIS Aug 1962 British Director 1999-01-29 UNTIL 2000-03-27 RESIGNED
ALASDAIR CRAIG MCKINNON Sep 1972 British Director 2005-12-13 UNTIL 2009-12-23 RESIGNED
STUART WILLIAM LONG Apr 1946 British Director RESIGNED
WILLIAM RUSSELL HARMER Jun 1943 British Secretary 1994-08-01 UNTIL 2007-07-02 RESIGNED
ROY ARTHUR CLARKE Oct 1943 British Secretary 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

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