opendata.bot
Company number
12291202

M GROUP ENERGY (INFRASTRUCTURE) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
M GROUP ENERGY (INFRASTRUCTURE) LIMITED
Company number
12291202
Registered office
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
Company type
Private Limited Company
Incorporated on
31 October 2019
Status
Active
Age
6 years
Previous names
MORRISON ENERGY SERVICES LIMITED (to 01 Apr 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

M Group Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2022
Morrison Water Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2022 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Registered name changed MORRISON ENERGY SERVICES LIMITED M GROUP ENERGY (INFRASTRUCTURE) LIMITED
20/05/2022 Person with significant control ceased Morrison Water Services Limited
20/05/2022 Person with significant control added M Group Energy Limited
31/10/2019 Person with significant control added Morrison Water Services Limited

Documents for M GROUP ENERGY (INFRASTRUCTURE) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M Group Energy (Infrastructure) Limited — SG1 2ST
Tier 3 · renews 21/02/2027
ICO entry

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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12291202
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of M GROUP ENERGY (INFRASTRUCTURE) LIMITED?
According to the official registry, the company number of M GROUP ENERGY (INFRASTRUCTURE) LIMITED is 12291202.
Where is M GROUP ENERGY (INFRASTRUCTURE) LIMITED registered?
The registered office is ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND.
What is the SIC code of M GROUP ENERGY (INFRASTRUCTURE) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls M GROUP ENERGY (INFRASTRUCTURE) LIMITED?
M Group Energy Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of M GROUP ENERGY (INFRASTRUCTURE) LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About M GROUP ENERGY (INFRASTRUCTURE) LIMITED (12291202)

M GROUP ENERGY (INFRASTRUCTURE) LIMITED is a private limited company incorporated on 31 October 2019 and registered in the United Kingdom under company number 12291202. Its registered office is at ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is M Group Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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