UK Companies House feature
M&C ENERGY GROUP LIMITED
Profile
- Company number
- 01547219
- Status
- Active
- Incorporation
- 1981-02-24
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon the forecasts prepared for the next twelve months and the undertaking of financial support outlined above, and after making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the Company's annual financial statements.”
Subsidiaries
- M&C Energy AG · 100% held · Switzerland
- McKinnon & Clarke (India) Private Limited · 22.36% held · India
- McKinnon & Clarke (India) Private Limited · 77.64% held · India
- Encore International Limited · 100% held · UK
- SE Group Holdings Sustainbility Business · 100% held · Australia
- Zeigo Limited · 100% held · UK
Significant events
- “An impairment charge for goodwill and investments in subsidiaries of £6,236,000 has been made in the year.”
- “The freehold land and buildings were disposed of in June 2025 for proceeds of £500,000. The Company now shares an office with another subsidiary of the Schneider Electric Group. On 1 November 2025 the Irish branch has been sold to Schneider Electric Ireland Ltd.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | — | — |
| LEMMON, Stuart Michael | Director | 2026-02-02 | Feb 1970 | British |
| LUCIEN, Stephanie Therese Ginette | Director | 2026-02-02 | Jan 1983 | French |
| WHAITES, Kevin Mark | Director | 2013-06-14 | Nov 1968 | British |
| WILHITE, Stephen Todd | Director | 2012-06-12 | Jan 1963 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Roy Arthur | Secretary | — | 1994-08-01 |
| DAWES, David James | Secretary | 2007-07-02 | 2011-03-24 |
| HARMER, William Russell | Secretary | 1994-08-01 | 2007-07-02 |
| BARROW, Colin David | Director | 1994-10-01 | 2009-12-23 |
| BIRRELL, Sandra Alison | Director | 1999-01-29 | 2009-12-23 |
| CASSON, Stephen David | Director | 1994-10-01 | 1997-02-18 |
| CLARKE, Roy Arthur | Director | — | 1994-08-01 |
| COGAN, Terence Patrick | Director | 2000-07-01 | 2009-12-23 |
| DICKINSON, Mark | Director | 2011-08-01 | 2013-05-17 |
| GOLDSTEIN, Cyril | Director | — | 1992-04-01 |
| GRAY, David Andrew | Director | 2004-02-17 | 2009-12-23 |
| HENRIKSSON, Gustaf Jacob | Director | 2012-12-21 | 2018-07-25 |
| HIGGINS, Gavin Stewart | Director | 2010-04-26 | 2012-06-12 |
| HIGGINS, Gerald Andrew, Mr. | Director | 2010-07-01 | 2012-06-12 |
| INGLIS, Karen | Director | 1999-01-29 | 2000-03-27 |
| LAMBETH, Trevor | Director | 2012-12-21 | 2022-03-31 |
| LONG, Stuart William | Director | — | 1999-06-30 |
| MCKINNON, Alasdair Craig | Director | 2005-12-13 | 2009-12-23 |
| MCKINNON, Alexander Mckay | Director | — | 2010-07-16 |
| MERRIAUX, Benoit, Rene, Camille | Director | 2018-07-25 | 2023-07-24 |
| NORTHROP, Simon Paul | Director | 1994-10-01 | 2012-06-12 |
| PICKARD, Edward | Director | 1995-01-05 | 2009-12-23 |
| POTACH, James Gregory | Director | 2012-06-12 | 2012-12-21 |
| RICH, Alan Robert | Director | — | 1994-02-28 |
| ROUGNON, Gregoire Adrien Sebastien Jean Marie | Director | 2023-07-24 | 2026-02-02 |
| SAGE, Antoine Marie | Director | 2022-02-15 | 2025-04-01 |
| VAN BEMMEL, Bernard Johannes, Ing | Director | 2002-03-22 | 2009-12-23 |
| WHITAKER, Jacqueline Yvette | Director | 2025-04-01 | 2026-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schneider Electric (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-04 | AP01 | officers | appoint person director company with name date |
| 2022-02-07 | AD03 | address | move registers to sail company with new address |
| 2022-02-04 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.