Company information:
M&C Energy Group Limited (No: 01547219)
Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
Status: Active
Incorporated: 24-Feb-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GREGOIRE ADRIEN SEBASTIEN JEAN MARIE ROUGNON ( DOB: Dec-1977 From: Jul-2023 )
Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982 From: Feb-2022 )
Current Director: KEVIN MARK WHAITES ( DOB: Nov-1968 From: Jun-2013 )
Current Director: STEPHEN TODD WILHITE ( DOB: Jan-1963 From: Jun-2012 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: May-2015 )
Resigned Director: COLIN DAVID BARROW ( DOB: Dec-1958 From: Oct-1994 To: Dec-2009 )
Resigned Director: SANDRA ALISON BIRRELL ( DOB: Mar-1965 From: Jan-1999 To: Dec-2009 )
Resigned Director: STEPHEN DAVID CASSON ( DOB: Jan-1961 From: Oct-1994 To: Feb-1997 )
Resigned Director: ROY ARTHUR CLARKE ( DOB: Oct-1943 From: Nov-1991 To: Aug-1994 )
Resigned Director: TERENCE PATRICK COGAN ( DOB: Jan-1963 From: Jul-2000 To: Dec-2009 )
Resigned Director: MARK DICKINSON ( DOB: Aug-1972 From: Aug-2011 To: May-2013 )
Resigned Director: CYRIL GOLDSTEIN ( DOB: Apr-1927 From: Nov-1991 To: Apr-1992 )
Resigned Director: DAVID ANDREW GRAY ( DOB: Oct-1967 From: Feb-2004 To: Dec-2009 )
Resigned Director: GUSTAF JACOB HENRIKSSON ( DOB: Apr-1965 From: Dec-2012 To: Jul-2018 )
Resigned Director: GERALD ANDREW HIGGINS ( DOB: May-1955 From: Jul-2010 To: Jun-2012 )
Resigned Director: GAVIN STEWART HIGGINS ( DOB: Sep-1977 From: Apr-2010 To: Jun-2012 )
Resigned Director: KAREN INGLIS ( DOB: Aug-1962 From: Jan-1999 To: Mar-2000 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Dec-2012 To: Mar-2022 )
Resigned Director: STUART WILLIAM LONG ( DOB: Apr-1946 From: Nov-1991 To: Jun-1999 )
Resigned Director: ALEXANDER MCKAY MCKINNON ( DOB: Jan-1943 From: Nov-1991 To: Jul-2010 )
Resigned Director: ALASDAIR CRAIG MCKINNON ( DOB: Sep-1972 From: Dec-2005 To: Dec-2009 )
Resigned Director: BENOIT, RENE, CAMILLE MERRIAUX ( DOB: Oct-1973 From: Jul-2018 To: Jul-2023 )
Resigned Director: SIMON PAUL NORTHROP ( DOB: May-1958 From: Oct-1994 To: Jun-2012 )
Resigned Director: EDWARD PICKARD ( DOB: Oct-1944 From: Jan-1995 To: Dec-2009 )
Resigned Director: JAMES GREGORY POTACH ( DOB: Aug-1961 From: Jun-2012 To: Dec-2012 )
Resigned Director: ALAN ROBERT RICH ( DOB: Jul-1945 From: Nov-1991 To: Feb-1994 )
Resigned Director: BERNARD JOHANNES VAN BEMMEL ( DOB: Apr-1962 From: Mar-2002 To: Dec-2009 )
Resigned Secretary: ROY ARTHUR CLARKE ( DOB: Oct-1943 From: Nov-1991 To: Aug-1994 )
Resigned Secretary: DAVID JAMES DAWES ( DOB: Oct-1957 From: Jul-2007 To: Mar-2011 )
Resigned Secretary: WILLIAM RUSSELL HARMER ( DOB: Jun-1943 From: Aug-1994 To: Jul-2007 )
Persons of Significant Control:
Schneider Electric (Uk) Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)