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Companies/01547219

M&C Energy Group Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Schneider Electric (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130953284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
ZA
Zuhtu AsikCurrent director
Appointed 2026-09-01
LH
Lena HenryCurrent director
Appointed 2026-09-01
SL
Stuart LemmonCurrent director
Appointed 2026-02-02
+1 other
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2015-05-01 · 11 yrs
+65 others
KW
Kevin WhaitesCurrent director
Appointed 2013-06-14 · 13 yrs · Director
+4 others
Show 30 historical appointments
SL
Stephanie Therese Ginette LucienResigned director
Resigned 2026-02-02
JW
Jacqueline Yvette WhitakerResigned director
Resigned 2025-04-01 · Chief Financial Officer UK&I
GR
Gregoire RougnonResigned director
Resigned 2023-07-24 · 2 yrs · Financial Controller
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
BM
Benoit MerriauxResigned director
Resigned 2018-07-25 · 4 yrs · Director
GH
Gustaf HenrikssonResigned director
Resigned 2012-12-21 · 5 yrs · Director
TL
Trevor LambethResigned director
Resigned 2012-12-21 · 9 yrs · Accountant
JP
James PotachResigned director
Resigned 2012-06-12 · Senior Vice President
SW
Stephen WilhiteResigned director
Resigned 2012-06-12 · 14 yrs · Ceo
MD
Mark DickinsonResigned director
Resigned 2011-08-01 · 1 yr · Ceo
GH
Gerald HigginsResigned director
Resigned 2010-07-01 · 1 yr · Executive Vice Chairman
GH
Gavin HigginsResigned director
Resigned 2010-04-26 · 2 yrs · Finance Director
DD
David DawesResigned secretary
Resigned 2007-07-02 · 3 yrs
AM
Alasdair MckinnonResigned director
Resigned 2005-12-13 · 4 yrs · IT Director
DG
David GrayResigned director
Resigned 2004-02-17 · 5 yrs · Chartered Acct
BV
Bernard Van BemmelResigned director
Resigned 2002-03-22 · 7 yrs · Energy Consultant
TC
Terence CoganResigned director
Resigned 2000-07-01 · 9 yrs · Energy Consultant
KI
Karen InglisResigned director
Resigned 1999-01-29 · 1 yr · Sales Marketing & Training Dir
SB
Sandra BirrellResigned director
Resigned 1999-01-29 · 10 yrs · Energy Consultant
EP
Edward PickardResigned director
Resigned 1995-01-05 · 14 yrs · Chartered Accountant
CB
Colin BarrowResigned director
Resigned 1994-10-01 · 15 yrs · Energy Consultant
SN
Simon NorthropResigned director
Resigned 1994-10-01 · 17 yrs · Energy Consultant
SC
Stephen CassonResigned director
Resigned 1994-10-01 · 2 yrs · Energy Consultant
WH
William HarmerResigned secretary
Resigned 1994-08-01 · 12 yrs
AM
Alexander MckinnonResigned director
Resigned 1991-11-13 · 18 yrs · Director
AR
Alan RichResigned director
Resigned 1991-11-13 · 2 yrs · Director
CG
Cyril GoldsteinResigned director
Resigned 1991-11-13 · Director
SL
Stuart LongResigned director
Resigned 1991-11-13 · 7 yrs · Director
RC
Roy ClarkeResigned directorResigned secretary
Resigned 1991-11-13 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active