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 Number | 01547219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SCHNEIDER ELECTRIC |
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Address Line 2 | STAFFORD PARK 5 |
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Post Town | TELFORD |
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Country | ENGLAND |
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Postcode | TF3 3BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)