M&C ENERGY GROUP LIMITED
OLDHAM MCKINNON & CLARKE LIMITED

Hellopages » Greater Manchester » Oldham » OL2 6HT

Company number 01547219
Status Active
Incorporation Date 24 February 1981
Company Type Private Limited Company
Address 5 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of M&C ENERGY GROUP LIMITED are www.mcenergygroup.co.uk, and www.m-c-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. M C Energy Group Limited is a Private Limited Company. The company registration number is 01547219. M C Energy Group Limited has been working since 24 February 1981. The present status of the company is Active. The registered address of M C Energy Group Limited is 5 Salmon Fields Business Village Royton Oldham Ol2 6ht. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. HENRIKSSON, Gustaf Jacob is a Director of the company. LAMBETH, Trevor is a Director of the company. WHAITES, Kevin Mark is a Director of the company. WILHITE, Stephen Todd is a Director of the company. Secretary CLARKE, Roy Arthur has been resigned. Secretary DAWES, David James has been resigned. Secretary HARMER, William Russell has been resigned. Director BARROW, Colin David has been resigned. Director BIRRELL, Sandra Alison has been resigned. Director CASSON, Stephen David has been resigned. Director CLARKE, Roy Arthur has been resigned. Director COGAN, Terence Patrick has been resigned. Director DICKINSON, Mark has been resigned. Director GOLDSTEIN, Cyril has been resigned. Director GRAY, David Andrew has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Director HIGGINS, Gerald Andrew has been resigned. Director INGLIS, Karen has been resigned. Director LONG, Stuart William has been resigned. Director MCKINNON, Alasdair Craig has been resigned. Director MCKINNON, Alexander Mckay has been resigned. Director NORTHROP, Simon Paul has been resigned. Director PICKARD, Edward has been resigned. Director POTACH, James Gregory has been resigned. Director RICH, Alan Robert has been resigned. Director VAN BEMMEL, Bernard Johannes, Ing has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
HENRIKSSON, Gustaf Jacob
Appointed Date: 21 December 2012
60 years old
Director
LAMBETH, Trevor
Appointed Date: 21 December 2012
62 years old
Director
WHAITES, Kevin Mark
Appointed Date: 14 June 2013
57 years old
Director
WILHITE, Stephen Todd
Appointed Date: 12 June 2012
62 years old

Resigned Directors

Secretary
CLARKE, Roy Arthur
Resigned: 01 August 1994
Secretary
DAWES, David James
Resigned: 24 March 2011
Appointed Date: 02 July 2007
Secretary
HARMER, William Russell
Resigned: 02 July 2007
Appointed Date: 01 August 1994
Director
BARROW, Colin David
Resigned: 23 December 2009
Appointed Date: 01 October 1994
66 years old
Director
BIRRELL, Sandra Alison
Resigned: 23 December 2009
Appointed Date: 29 January 1999
60 years old
Director
CASSON, Stephen David
Resigned: 18 February 1997
Appointed Date: 01 October 1994
64 years old
Director
CLARKE, Roy Arthur
Resigned: 01 August 1994
82 years old
Director
COGAN, Terence Patrick
Resigned: 23 December 2009
Appointed Date: 01 July 2000
62 years old
Director
DICKINSON, Mark
Resigned: 17 May 2013
Appointed Date: 01 August 2011
53 years old
Director
GOLDSTEIN, Cyril
Resigned: 01 April 1992
98 years old
Director
GRAY, David Andrew
Resigned: 23 December 2009
Appointed Date: 17 February 2004
58 years old
Director
HIGGINS, Gavin Stewart
Resigned: 12 June 2012
Appointed Date: 26 April 2010
48 years old
Director
HIGGINS, Gerald Andrew
Resigned: 12 June 2012
Appointed Date: 01 July 2010
70 years old
Director
INGLIS, Karen
Resigned: 27 March 2000
Appointed Date: 29 January 1999
63 years old
Director
LONG, Stuart William
Resigned: 30 June 1999
79 years old
Director
MCKINNON, Alasdair Craig
Resigned: 23 December 2009
Appointed Date: 13 December 2005
53 years old
Director
MCKINNON, Alexander Mckay
Resigned: 16 July 2010
82 years old
Director
NORTHROP, Simon Paul
Resigned: 12 June 2012
Appointed Date: 01 October 1994
67 years old
Director
PICKARD, Edward
Resigned: 23 December 2009
Appointed Date: 05 January 1995
81 years old
Director
POTACH, James Gregory
Resigned: 21 December 2012
Appointed Date: 12 June 2012
64 years old
Director
RICH, Alan Robert
Resigned: 28 February 1994
80 years old
Director
VAN BEMMEL, Bernard Johannes, Ing
Resigned: 23 December 2009
Appointed Date: 22 March 2002
63 years old

Persons With Significant Control

Schneider Electric (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&C ENERGY GROUP LIMITED Events

07 Dec 2016
Full accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Dec 2015
Full accounts made up to 31 December 2014
21 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 301,512.3
14 Oct 2015
Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT to 5 Salmon Fields Business Village Royton Oldham OL2 6HT on 14 October 2015
...
... and 196 more events
20 Sep 1984
Accounts made up to 30 June 1983
29 Apr 1983
Annual return made up to 31/12/82
29 May 1981
Allotment of shares
24 Feb 1981
Certificate of incorporation
24 Feb 1981
Incorporation

M&C ENERGY GROUP LIMITED Charges

23 December 2010
Share charge
Delivered: 30 December 2010
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: All present and future interest in any shares, new roghts…
30 March 2010
Deed of pledge of registered shares
Delivered: 14 April 2010
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: A first priority right of pledge over all charged assets…
9 March 2010
Deed of pledge executed outside the united kingdom over property situated there
Delivered: 26 March 2010
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: Four hundred shares of one hundred and fifty euros and…
2 February 2010
Standard security executed on 27 january 2010
Delivered: 23 February 2010
Status: Satisfied on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects at carnegie campus dunfermline t/n FFE26820 see…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: The oast building hengist field borden sittingbourne kent…
17 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 19 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit c abbeywood filton bristol.
11 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 20 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 June 1998
Standard security which was presented for registration in scotland on 3RD july 1998
Delivered: 11 July 1998
Status: Satisfied on 20 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that plot or area of ground within the…
21 June 1994
Debenture
Delivered: 8 July 1994
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1991
Mortgage
Delivered: 4 January 1991
Status: Satisfied on 20 March 2010
Persons entitled: Clydesdale Bank PLC
Description: L/H the oast house oad street borden near sittingbourne…
13 July 1981
Debenture
Delivered: 17 July 1981
Status: Satisfied on 27 June 1998
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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