M GROUP ENERGY (METERING) LIMITED
03076187 · Active · Ltd · 31 yrs · Stevenage
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Feb 2027 (last filed 30 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
M GROUP ENERGY (METERING) LIMITED
03076187Active· Ltd· England Wales· 1995-07-05Incorporated 1995-07-05Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- WOODRUFF, Johana Josephine· SecretaryAppointed 2026-07-01
- MORRILL, Ben Nicholas· SecretaryResigned 2026-06-30
- BADEL, Alexandra Nelia· SecretaryAppointed 2023-11-20
- EVANS, Ilaria· SecretaryResigned 2023-11-20
BADEL, Alexandra Nelia
Secretary
- Appointed
- 2023-11-20
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WOODRUFF, Johana Josephine
Secretary
- Appointed
- 2026-07-01
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BEST, Simon
Director
- Appointed
- 2012-10-09
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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FINDLAY, Andrew Robert
Director
- Appointed
- 2021-08-18
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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FINLAY, Gary Dean
Director
- Appointed
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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KEEN, Christian
Director
- Appointed
- 2022-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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KHAIRA, Parminder Singh
Director
- Appointed
- 2023-09-12
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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LOOSVELD, Alain Hubertus Philomena
Director
- Appointed
- 2022-09-15
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1968
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YARR, Jonathan
Director
- Appointed
- 2023-06-26
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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COOPER, William James
Secretary
- Appointed
- 2019-12-23
- Resigned
- 2022-09-15
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CUSDEN, Ian Vincent
Secretary
- Appointed
- 2016-12-28
- Resigned
- 2019-12-23
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EVANS, Ilaria
Secretary
- Appointed
- 2022-09-15
- Resigned
- 2023-11-20
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GARRIHY, Anne
Secretary
- Appointed
- 1996-07-11
- Resigned
- 1996-10-14
- Nationality
- British
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MAJOR, Sandra Margaret
Secretary
- Appointed
- 2005-10-12
- Resigned
- 2008-09-30
- Nationality
- British
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MORRILL, Ben Nicholas
Secretary
- Appointed
- 2023-11-20
- Resigned
- 2026-06-30
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PATEL, Vaishali Jagdish
Secretary
- Appointed
- 2008-10-15
- Resigned
- 2016-12-28
- Nationality
- British
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SCOTT, Sandra
Secretary
- Appointed
- 1995-07-05
- Resigned
- 1996-07-11
- Nationality
- British
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VENUS, David Anthony
Secretary
- Appointed
- 1996-10-14
- Resigned
- 2005-10-12
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-07-05
- Resigned
- 1995-07-05
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ARNOLD, James Michael
Director
- Appointed
- 2016-12-28
- Resigned
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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BANKS, Andrew David
Director
- Appointed
- 2005-10-17
- Resigned
- 2009-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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BARNEY, Stephen George
Director
- Appointed
- 1997-02-10
- Resigned
- 2000-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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BEESLEY, Martin Geoffrey
Director
- Appointed
- 2016-12-28
- Resigned
- 2021-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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BOLT, Colin Arthur
Director
- Appointed
- 2000-11-16
- Resigned
- 2005-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BROWN, Stephen Richard
Director
- Appointed
- 1997-02-12
- Resigned
- 2005-10-12
- Nationality
- British
- Born
- 01/1944
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BROWN, Stephen Richard
Director
- Appointed
- 1996-10-09
- Resigned
- 1997-02-12
- Nationality
- British
- Born
- 01/1944
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BYSOUTH, Paul
Director
- Appointed
- 2003-04-01
- Resigned
- 2005-10-11
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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CHALLIS, Kamini
Director
- Appointed
- 2009-10-28
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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CONOLLY, Claire Helen
Director
- Appointed
- 2016-11-14
- Resigned
- 2021-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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CURL, Stuart Edward
Director
- Appointed
- 2011-03-07
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DARNTON, James
Director
- Appointed
- 2008-10-15
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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DOUGAL, John
Director
- Appointed
- 2009-07-08
- Resigned
- 2012-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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EDWARDS, Mark
Director
- Appointed
- 1995-07-05
- Resigned
- 1996-10-09
- Nationality
- British
- Born
- 02/1956
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ELLIOTT, Christopher
Director
- Appointed
- 2002-09-01
- Resigned
- 2009-07-08
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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ELLIOTT, Christopher
Director
- Appointed
- 2000-03-09
- Resigned
- 2002-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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FOLEY, Robert
Director
- Appointed
- 1996-10-09
- Resigned
- 2000-03-09
- Nationality
- British
- Born
- 07/1958
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GARRIHY, Anne
Director
- Appointed
- 1995-07-05
- Resigned
- 1996-10-14
- Nationality
- British
- Born
- 06/1960
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HARROWER, James Arthur
Director
- Appointed
- 1996-10-09
- Resigned
- 2002-09-01
- Nationality
- British
- Born
- 02/1938
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HARTLEY, Julian Mark
Director
- Appointed
- 2014-05-16
- Resigned
- 2016-12-28
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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JONES, Alan David
Director
- Appointed
- 2005-10-31
- Resigned
- 2008-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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LAVIN, Paul Michael
Director
- Appointed
- 2006-10-24
- Resigned
- 2009-07-22
- Nationality
- British
- Born
- 10/1955
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LEHMANN, Peter Julian, Dr
Director
- Appointed
- 2002-11-28
- Resigned
- 2005-10-06
- Nationality
- British
- Born
- 10/1944
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MAJOR, Sandra Margaret
Director
- Appointed
- 2005-10-17
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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MCDIARMID, Carol
Director
- Appointed
- 1996-10-10
- Resigned
- 1997-03-19
- Nationality
- British
- Born
- 12/1968
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MCIVER, Thomas Carmichael Hampson
Director
- Appointed
- 2009-07-08
- Resigned
- 2013-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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MURPHY, Brian Peter
Director
- Appointed
- 1996-10-09
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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MURRAY, Michael Edward
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-05-09
- Nationality
- Irish
- Born
- 02/1967
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NEDEN, Peter
Director
- Appointed
- 2014-02-28
- Resigned
- 2015-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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OTTERY, Lesley Gillian
Director
- Appointed
- 1996-10-09
- Resigned
- 2000-03-09
- Nationality
- British
- Born
- 10/1953
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PARKER, Peter, Sir
Director
- Appointed
- 1996-10-14
- Resigned
- 2002-04-28
- Nationality
- British
- Born
- 08/1924
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PHILIP-SORENSEN, Nils Jorgen
Director
- Appointed
- 1996-10-09
- Resigned
- 1998-12-31
- Nationality
- Swedish
- Born
- 09/1938
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ROBINSON, Alison Claire
Director
- Appointed
- 2015-01-15
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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ROSS, Stuart
Director
- Appointed
- 2000-03-09
- Resigned
- 2000-10-27
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SMITH, Duncan
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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WALLIN, Bjorn Anders
Director
- Appointed
- 1996-10-09
- Resigned
- 2007-01-12
- Nationality
- Swedish
- Born
- 07/1946
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WINNICOTT, James Robert
Director
- Appointed
- 2016-12-28
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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ZUYDAM, David Mel
Director
- Appointed
- 2014-02-28
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- Netherlands
- Born
- 09/1961
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-07-05
- Resigned
- 1995-07-05
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