M&C ENERGY GROUP LIMITED

Company number 01547219

33 officers / 28 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 1 May 2015

UK Limited Company What's this?

• Registration number: 1070856

LEMMON, Stuart Michael

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Stuart Michael Lemmon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 October 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

LUCIEN, Stephanie Therese Ginette

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 2 February 2026
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Stephanie Therese Ginette Lucien to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

WHAITES, Kevin Mark

• Correspondence address: Uml House, Unit 5, Salmon Fields Business Village Royton, Oldham, Lancashire, United Kingdom, OL2 6HT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Kevin Mark Whaites to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 February 2026.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

WILHITE, Stephen Todd

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 June 2012
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Stephen Todd Wilhite to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

CLARKE, Roy Arthur

• Correspondence address: 6 Monmouth Close, Portishead, Bristol, Avon, BS20 8BZ
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 1 August 1994
• Nationality: British

DAWES, David James

• Correspondence address: 61 Alexandra Street, Kirkcaldy, Fife, KY1 1HG
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 24 March 2011
• Nationality: British

HARMER, William Russell

• Correspondence address: Barnfield Farm, Hullavington, Chippenham, Wiltshire, SN14 6DR
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 2 July 2007
• Nationality: British

BARROW, Colin David

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 1994
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom

BIRRELL, Sandra Alison

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 January 1999
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom

CASSON, Stephen David

• Correspondence address: 44 Kingsway, Penwortham, Preston, Lancs, PR1 0ED
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 1994
• Resigned on: 18 February 1997
• Nationality: British

CLARKE, Roy Arthur

• Correspondence address: 6 Monmouth Close, Portishead, Bristol, Avon, BS20 8BZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 13 November 1991
• Resigned on: 1 August 1994
• Nationality: British

COGAN, Terence Patrick

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2000
• Resigned on: 23 December 2009
• Nationality: Irish
• Country of residence: United Kingdom

DICKINSON, Mark

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 August 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom

GOLDSTEIN, Cyril

• Correspondence address: 3 Beechpark Avenue, Northenden, Manchester, Lancashire, M22 4BL
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 13 November 1991
• Resigned on: 1 April 1992
• Nationality: British

GRAY, David Andrew

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 February 2004
• Resigned on: 23 December 2009
• Nationality: British

HENRIKSSON, Gustaf Jacob

• Correspondence address: 35 Rue Joseph Monier, Rueil-Malmaison, France, 95206
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 December 2012
• Resigned on: 25 July 2018
• Nationality: Swedish
• Country of residence: Sweden

HIGGINS, Gavin Stewart

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 April 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Scotland

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Scotland

INGLIS, Karen

• Correspondence address: 8 Buckstone Howe, Edinburgh, EH10 6XF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 January 1999
• Resigned on: 27 March 2000
• Nationality: British

LAMBETH, Trevor

• Correspondence address: Schneider Electric Limited, 5 Stafford Park, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 December 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

LONG, Stuart William

• Correspondence address: 16 Muirfield Drive, Macclesfield, Cheshire, SK10 2TE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 November 1991
• Resigned on: 30 June 1999
• Nationality: British

MCKINNON, Alasdair Craig

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 December 2005
• Resigned on: 23 December 2009
• Nationality: British

MCKINNON, Alexander Mckay

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 13 November 1991
• Resigned on: 16 July 2010
• Nationality: Scottish
• Country of residence: United Kingdom

MERRIAUX, Benoit, Rene, Camille

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 July 2018
• Resigned on: 24 July 2023
• Nationality: French
• Country of residence: France

NORTHROP, Simon Paul

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 1994
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom

PICKARD, Edward

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 January 1995
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland

POTACH, James Gregory

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 June 2012
• Resigned on: 21 December 2012
• Nationality: American
• Country of residence: Usa

RICH, Alan Robert

• Correspondence address: 2 Hayes Way, Beckenham, Kent, BR3 2RL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 13 November 1991
• Resigned on: 28 February 1994
• Nationality: British

ROUGNON, Gregoire Adrien Sebastien Jean Marie

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 July 2023
• Resigned on: 2 February 2026
• Nationality: French
• Country of residence: France
• Identity verification due: 24 February 2026

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Resigned on: 1 April 2025
• Nationality: French
• Country of residence: England

VAN BEMMEL, Bernard Johannes, Ing

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 March 2002
• Resigned on: 23 December 2009
• Nationality: Dutch

WHITAKER, Jacqueline Yvette

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 1 April 2025
• Resigned on: 2 February 2026
• Nationality: British,Australian
• Country of residence: United Kingdom
• Identity verification due: 24 February 2026