M&C ENERGY GROUP LIMITED

M&C ENERGY GROUP LIMITED is an active private limited company, incorporated on 24 February 1981. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Stafford Park 5, Telford. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. M&C ENERGY GROUP LIMITED previously had the company name MCKINNON & CLARKE LIMITED. The company has 12 mortgage charges, none of which are outstanding.

Company Information

Company Number01547219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1SCHNEIDER ELECTRIC
Address Line 2STAFFORD PARK 5
Post TownTELFORD
CountryENGLAND
PostcodeTF3 3BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges0
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/07/2010 onwards:
M&C ENERGY GROUP LIMITED
Prior to 05/07/2010:
MCKINNON & CLARKE LIMITED

Directors

(The company's officers)
GREGOIRE ADRIEN SEBASTIEN JEAN MARIE ROUGNON
(~46 year old French national)
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in FRANCE
Appointed on 24/07/2023
ANTOINE MARIE SAGE
(~41 year old French national)
SCHNEIDER ELECTRIC 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER UK & I
  • Usually resident in ENGLAND
Appointed on 15/02/2022
KEVIN MARK WHAITES
(~55 year old British national)
UML HOUSE UNIT 5, SALMON FIELDS BUSINESS VILLAGE ROYTON, OLDHAM, LANCASHIRE, OL2 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2013
MR STEPHEN TODD WILHITE
(~61 year old American national)
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 12/06/2012
INVENSYS SECRETARIES LIMITED
(British national)
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
  • Current Secretary
Appointed on 01/05/2015

Connections

(Shared officers)
00100825 LIMITED
  • INVENSYS SECRETARIES LIMITED
00424081 LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
AA NINE LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • ANTOINE MARIE SAGE
APV (NO.10) LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
APV BAKER LIMITED
  • INVENSYS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M&C ENERGY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TF3 3BL.

Map of M&C ENERGY GROUP LIMITED at local scale
Map of M&C ENERGY GROUP LIMITED at local scale
Map of M&C ENERGY GROUP LIMITED at district scale
Map of M&C ENERGY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF3 3BL

Other companies with registered offices in TF3 3BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)