---
title: "MACTECH ENERGY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd79c86f-e972-5f8a-87ba-975ffac8b00a
json: https://whiteintel.dev/api/public/dossier/cd79c86f-e972-5f8a-87ba-975ffac8b00a
identifier: oo:GB-COH-08946927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACTECH ENERGY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08946927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd79c86f-e972-5f8a-87ba-975ffac8b00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd79c86f-e972-5f8a-87ba-975ffac8b00a  

## Ownership & control

### Owners / controllers

- **ASSYSTEM HOLDING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2045721c-b039-5b61-a294-2b4b36aa4d7c
- **Mr Kevin Malcolm Stuart Mcfarlane** (beneficial owner) — 50% — https://whiteintel.dev/entity/4decf81d-422e-5f8a-b266-76ae2f7d043f
- **Mr Kevin Malcolm Stuart Mcfarlane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b41d38c-269c-49f4-a495-0115ac7b423a
- **Mr Andrew William Mcfarlane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0fe6e456-ce2b-4873-883b-e74a84c68d2b

### Holdings / subsidiaries

- **ME GLOBAL RESOURCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffe4e2cd-49ff-53d2-925a-a186019ebb81
- **ME PROJECT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76b092cd-acc5-5680-8e22-a1fee25b6bf4
- **ME PROJECT PAYROLL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a169684d-754e-5d36-9034-677a5f2f2e38
- **MACTECH INSPECTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfc0e112-6cc4-54cd-9f15-c60253012720
- **MACTECH INSPECTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfc0e112-6cc4-54cd-9f15-c60253012720
- **ME GLOBAL RESOURCES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffe4e2cd-49ff-53d2-925a-a186019ebb81

### UBO chain (walk to the ultimate owner)

1. **ASSYSTEM HOLDING UK LIMITED** — beneficial owner 100% → *MACTECH ENERGY GROUP LIMITED*
1. **Mr Kevin Malcolm Stuart Mcfarlane** — beneficial owner 50% → *MACTECH ENERGY GROUP LIMITED*
1. **Mr Kevin Malcolm Stuart Mcfarlane** — beneficial owner 37.5% → *MACTECH ENERGY GROUP LIMITED*
1. **Mr Andrew William Mcfarlane** — beneficial owner 37.5% → *MACTECH ENERGY GROUP LIMITED*
2. **Mr Dominique Claude Francois Louis** — beneficial owner 75% → *ASSYSTEM HOLDING UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08946927`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-19
- **Registered office:** 23 Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN
- **SIC:** 64209

### Officers

- CHABERT D’HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe — director · French · appointed 2025-01-22
- JEANNEAU, Christian Oliver — director · French · appointed 2025-01-22
- MCFARLANE, Andrew William — director · British · appointed 2015-03-29
- RICHARDSON, Sarah Claire — director · British · appointed 2022-06-01
- THORNE, Simon Russell — director · British · appointed 2021-10-05
- DAVIES, Anthony Michael — director · British · appointed 2022-09-01 · resigned 2025-01-22
- MCFARLANE, Heike — director · German · appointed 2014-03-19 · resigned 2025-01-22
- MCFARLANE, Kevin Malcolm Stuart — director · British · appointed 2014-03-19 · resigned 2025-01-22
- STRICKLAND, James Frederick Anthony — director · British · appointed 2023-12-01 · resigned 2025-01-22

### Beneficial owners (Persons with Significant Control)

- [Assystem Holding Uk Limited](https://whiteintel.dev/entity/2045721c-b039-5b61-a294-2b4b36aa4d7c) — 75–100% shares · corporate PSC · England — since 2025-01-22
- Mr Kevin Malcolm Stuart Mcfarlane — 25–50% shares · individual PSC — ceased 2025-01-22
- Mr Andrew William Mcfarlane — 25–50% shares · individual PSC — ceased 2025-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08946927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACTECH ENERGY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cd79c86f-e972-5f8a-87ba-975ffac8b00a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd79c86f-e972-5f8a-87ba-975ffac8b00a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._