- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
M&C Energy Group Limited
M&C Energy Group Limited — dissolved UK company, incorporated 2018 (oo:GB-COH-11255249). UBO chain traced 7 hops, 4 owners, 11 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-03-14
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Also appears in
companies_house_bulk · GLEIF- M&C ENERGY GROUP LIMITEDcompanies_house_bulk · oo:GB-COH-01547219
- M&C Energy Group LimitedGLEIF · lei:549300BQS20RLJ344X02
- M&C Energy Group Limited · psc:bQDC8TkUAZy2NVL5kMPyUyK3xg0
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- M&C Energy Group Limited
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on M&C Energy Group Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11255249
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-03-14
- Registered office
- Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
- SIC
- 70229
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- INVENSYS SECRETARIES LIMITED
- corporate secretary · appointed 2022-01-07 · Companies House
- M&C Energy Group Limited
- corporate PSC · 75–100% shares · England · since 2022-01-07 · CH · PSC register
Also holds roles at 2 other companies- Juan Pablo Cerda Valdezbeneficial owner
- M&C Energy Group Limitedbeneficial owner
- SAGE, Antoine Marie
- director · French · appointed 2022-04-25 · Companies House
- WHITSELL, Daniel Ray
- director · American · appointed 2022-01-07 · Companies House
- WILHITE, Stephen Todd
- director · American · appointed 2022-01-07 · Companies House
- CERDA VALDEZ, Juan Pablo
- director · English · appointed 2018-03-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-01-07 · CH · PSC register
- GUTMAN, Peter Thomas
- director · American · appointed 2021-01-04 · resigned · Companies House
- LAMBETH, Trevor
- director · British · appointed 2022-01-07 · resigned · Companies House
- MASSARA, Paul Joseph
- director · British · appointed 2020-11-03 · resigned · Companies House
- MERRIAUX, Benoit Rene Camille
- director · French · appointed 2022-01-07 · resigned · Companies House
- ROUGNON, Gregoire Adrien Sebastien Jean Marie
- director · French · appointed 2023-07-24 · resigned · Companies House
- SEGALEN, Laurent Victor
- director · British · appointed 2020-11-03 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns M&C Energy Group Limited?
- What is M&C Energy Group Limited's risk level?
- Where does M&C Energy Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for M&C Energy Group Limited — nothing is disclosed before that.