M GROUP ENERGY (METERING) LIMITED

03076187 · Active · Ltd · 31 yrs · Stevenage

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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

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BADEL, Alexandra Nelia

WOODRUFF, Johana Josephine

FINDLAY, Andrew Robert

FINLAY, Gary Dean

KEEN, Christian

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M GROUP ENERGY (METERING) LIMITED

03076187Active· Ltd· England Wales· 1995-07-05Incorporated 1995-07-05Health 100/100 · Strong

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M GROUP ENERGY (METERING) LIMITED is a Ltd currently active, incorporated on 1995-07-05. There are 9 active officer(s) on record. 7 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

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· Secretary
Appointed 2026-07-01
MORRILL, Ben Nicholas· Secretary
Resigned 2026-06-30
BADEL, Alexandra Nelia· Secretary
Appointed 2023-11-20
EVANS, Ilaria· Secretary
Resigned 2023-11-20

BADEL, Alexandra Nelia

Appointed: 2023-11-20

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WOODRUFF, Johana Josephine

Appointed: 2026-07-01

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BEST, Simon

Appointed: 2012-10-09
Nationality: British
Residence: England
Born: 03/1976

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FINDLAY, Andrew Robert

Appointed: 2021-08-18
Nationality: British
Residence: England
Born: 10/1969

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FINLAY, Gary Dean

Appointed: 2023-08-01
Nationality: British
Residence: England
Born: 07/1981

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KEEN, Christian

Appointed: 2022-09-15
Nationality: British
Residence: England
Born: 03/1964

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KHAIRA, Parminder Singh

Appointed: 2023-09-12
Nationality: British
Residence: England
Born: 07/1977

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LOOSVELD, Alain Hubertus Philomena

Appointed: 2022-09-15
Nationality: Dutch
Residence: England
Born: 06/1968

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YARR, Jonathan

Appointed: 2023-06-26
Nationality: British
Residence: England
Born: 01/1980

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COOPER, William James

Appointed: 2019-12-23
Resigned: 2022-09-15

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CUSDEN, Ian Vincent

Appointed: 2016-12-28
Resigned: 2019-12-23

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EVANS, Ilaria

Appointed: 2022-09-15
Resigned: 2023-11-20

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GARRIHY, Anne

Appointed: 1996-07-11
Resigned: 1996-10-14
Nationality: British

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MAJOR, Sandra Margaret

Appointed: 2005-10-12
Resigned: 2008-09-30
Nationality: British

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MORRILL, Ben Nicholas

Appointed: 2023-11-20
Resigned: 2026-06-30

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PATEL, Vaishali Jagdish

Appointed: 2008-10-15
Resigned: 2016-12-28
Nationality: British

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SCOTT, Sandra

Appointed: 1995-07-05
Resigned: 1996-07-11
Nationality: British

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VENUS, David Anthony

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

Appointed: 2016-12-28
Resigned: 2023-01-01
Nationality: British
Residence: England
Born: 03/1965

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BANKS, Andrew David

Appointed: 2005-10-17
Resigned: 2009-07-08
Nationality: British
Residence: United Kingdom
Born: 07/1956

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BARNEY, Stephen George

Appointed: 1997-02-10
Resigned: 2000-07-06
Nationality: British
Residence: United Kingdom
Born: 09/1950

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BEESLEY, Martin Geoffrey

Appointed: 2016-12-28
Resigned: 2021-10-22
Nationality: British
Residence: United Kingdom
Born: 05/1966

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BOLT, Colin Arthur

Appointed: 2000-11-16
Resigned: 2005-10-11
Nationality: British
Residence: United Kingdom
Born: 08/1963

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BROWN, Stephen Richard

Appointed: 1997-02-12
Resigned: 2005-10-12
Nationality: British
Born: 01/1944

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BROWN, Stephen Richard

Appointed: 1996-10-09
Resigned: 1997-02-12
Nationality: British
Born: 01/1944

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BYSOUTH, Paul

Appointed: 2003-04-01
Resigned: 2005-10-11
Nationality: British
Residence: England
Born: 02/1957

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CHALLIS, Kamini

Appointed: 2009-10-28
Resigned: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1970

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CONOLLY, Claire Helen

Appointed: 2016-11-14
Resigned: 2021-03-26
Nationality: British
Residence: United Kingdom
Born: 08/1975

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CURL, Stuart Edward

Appointed: 2011-03-07
Resigned: 2014-02-28
Nationality: British
Residence: England
Born: 01/1961

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DARNTON, James

Appointed: 2008-10-15
Resigned: 2011-03-07
Nationality: British
Residence: England
Born: 05/1965

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DOUGAL, John

Appointed: 2009-07-08
Resigned: 2012-10-09
Nationality: British
Residence: United Kingdom
Born: 03/1967

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EDWARDS, Mark

Appointed: 1995-07-05
Resigned: 1996-10-09
Nationality: British
Born: 02/1956

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ELLIOTT, Christopher

Appointed: 2002-09-01
Resigned: 2009-07-08
Nationality: British
Residence: England
Born: 06/1957

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ELLIOTT, Christopher

Appointed: 2000-03-09
Resigned: 2002-09-01
Nationality: British
Residence: England
Born: 06/1957

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FOLEY, Robert

Appointed: 1996-10-09
Resigned: 2000-03-09
Nationality: British
Born: 07/1958

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GARRIHY, Anne

Appointed: 1995-07-05
Resigned: 1996-10-14
Nationality: British
Born: 06/1960

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HARROWER, James Arthur

Appointed: 1996-10-09
Resigned: 2002-09-01
Nationality: British
Born: 02/1938

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HARTLEY, Julian Mark

Appointed: 2014-05-16
Resigned: 2016-12-28
Nationality: British
Residence: England
Born: 05/1961

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JONES, Alan David

Appointed: 2005-10-31
Resigned: 2008-05-09
Nationality: British
Residence: United Kingdom
Born: 06/1947

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LAVIN, Paul Michael

Appointed: 2006-10-24
Resigned: 2009-07-22
Nationality: British
Born: 10/1955

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LEHMANN, Peter Julian, Dr

Appointed: 2002-11-28
Resigned: 2005-10-06
Nationality: British
Born: 10/1944

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MAJOR, Sandra Margaret

Appointed: 2005-10-17
Resigned: 2008-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1964

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MCDIARMID, Carol

Appointed: 1996-10-10
Resigned: 1997-03-19
Nationality: British
Born: 12/1968

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MCIVER, Thomas Carmichael Hampson

Appointed: 2009-07-08
Resigned: 2013-11-15
Nationality: British
Residence: United Kingdom
Born: 08/1957

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MURPHY, Brian Peter

Appointed: 1996-10-09
Resigned: 2003-03-31
Nationality: British
Residence: England
Born: 08/1950

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MURRAY, Michael Edward

Appointed: 2007-04-03
Resigned: 2008-05-09
Nationality: Irish
Born: 02/1967

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NEDEN, Peter

Appointed: 2014-02-28
Resigned: 2015-01-15
Nationality: British
Residence: United Kingdom
Born: 03/1968

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OTTERY, Lesley Gillian

Appointed: 1996-10-09
Resigned: 2000-03-09
Nationality: British
Born: 10/1953

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PARKER, Peter, Sir

Appointed: 1996-10-14
Resigned: 2002-04-28
Nationality: British
Born: 08/1924

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PHILIP-SORENSEN, Nils Jorgen

Appointed: 1996-10-09
Resigned: 1998-12-31
Nationality: Swedish
Born: 09/1938

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ROBINSON, Alison Claire

Appointed: 2015-01-15
Resigned: 2015-10-31
Nationality: British
Residence: United Kingdom
Born: 10/1967

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ROSS, Stuart

Appointed: 2000-03-09
Resigned: 2000-10-27
Nationality: British
Residence: England
Born: 10/1956

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SMITH, Duncan

Appointed: 2021-05-06
Resigned: 2023-09-12
Nationality: British
Residence: United Kingdom
Born: 01/1971

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WALLIN, Bjorn Anders

Appointed: 1996-10-09
Resigned: 2007-01-12
Nationality: Swedish
Born: 07/1946

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WINNICOTT, James Robert

Appointed: 2016-12-28
Resigned: 2023-02-28
Nationality: British
Residence: United Kingdom
Born: 10/1968

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ZUYDAM, David Mel

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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