M&C ENERGY GROUP LIMITED
Company details
- Registered name
- M&C ENERGY GROUP LIMITED
- Company number
- 01547219
- Registered office
- SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 February 1981
- Status
- Active
- Age
- 45 years
- Previous names
- MCKINNON & CLARKE LIMITED (to 05 Jul 2010)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director resigned | WILHITE, Stephen Todd | — |
| 01/09/2026 | Director resigned | LUCIEN, Stephanie Therese Ginette | — |
| 01/09/2026 | Director appointed | — | HENRY, Lena Geraldine |
| 01/09/2026 | Director appointed | — | ASIK, Zuhtu |
| 02/02/2026 | Director resigned | WHITAKER, Jacqueline Yvette | — |
| 02/02/2026 | Director resigned | ROUGNON, Gregoire Adrien Sebastien Jean Marie | — |
| 02/02/2026 | Director appointed | — | LUCIEN, Stephanie Therese Ginette |
| 02/02/2026 | Director appointed | — | LEMMON, Stuart Michael |
| 01/04/2025 | Director resigned | SAGE, Antoine Marie | — |
| 01/04/2025 | Director appointed | — | WHITAKER, Jacqueline Yvette |
| 24/07/2023 | Director resigned | MERRIAUX, Benoit, Rene, Camille | — |
| 24/07/2023 | Director appointed | — | ROUGNON, Gregoire Adrien Sebastien Jean Marie |
| 31/03/2022 | Director resigned | LAMBETH, Trevor | — |
| 15/02/2022 | Director appointed | — | SAGE, Antoine Marie |
| 25/07/2018 | Director resigned | HENRIKSSON, Gustaf Jacob | — |
| 25/07/2018 | Director appointed | — | MERRIAUX, Benoit, Rene, Camille |
| 06/04/2016 | Person with significant control added | — | Schneider Electric (Uk) Limited |
| 01/05/2015 | Corporate-secretary appointed | — | INVENSYS SECRETARIES LIMITED |
| 14/06/2013 | Director appointed | — | WHAITES, Kevin Mark |
| 17/05/2013 | Director resigned | DICKINSON, Mark | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M&C ENERGY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 12 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About M&C ENERGY GROUP LIMITED (01547219)
M&C ENERGY GROUP LIMITED is a private limited company incorporated on 24 February 1981 and registered in the United Kingdom under company number 01547219. Its registered office is at SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Schneider Electric (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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