# AM Electrics (Renewables) Limited

## Details

- **Company number:** [09007045](https://find-and-update.company-information.service.gov.uk/company/09007045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2014
- **Registered office:** FOREST HOUSE 2 RILEY ROAD, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8NN
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Hvss Group Limited](/group/19836) (5 companies)


## Previous names

- AM Electrics (Solar) Limited (until 25 Apr 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKBY, Mark John | director | 9 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Austin Coleman | significant-influence-or-control | 6 Apr 2016 | 24 Jan 2019 |
| Mrs Hannah Louise Bradford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2019 | 9 Apr 2025 |
| Mr Luke Bradford | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Apr 2025 |
| Hvss Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,638,182 | £29,064 | 10 |
| 31 Mar 2024 | £753,029 | £137,526 | 10 |
| 31 Mar 2023 | £269,487 | £230,040 | 5 |
| 31 Mar 2022 | £93,160 | £655 | 10 |
| 31 Mar 2021 | £77,512 | £4,382 | 17 |
| 31 Mar 2020 | £82,816 | £10,101 | 9 |
| 31 Mar 2019 | £79,999 | - | 7 |
| 31 Mar 2018 | £55,088 | £12,848 | 5 |
| 31 Mar 2017 | - | £19,458 | 5 |
| 31 Mar 2016 | £175,977 | £23,826 | - |
| 31 Mar 2015 | £34,707 | £18,515 | - |



## Owned by

AM Electrics (Renewables) Limited → [Hvss Group Limited](/company/13198327)




## Directors' other companies

- [BUCKBY, Mark John](/person/6890160) - director at [D P Cable Jointing Limited](/company/09917693)
- [BUCKBY, Mark John](/person/6890160) - director at [CMS Kettering Ltd](/company/12339790)
- [BUCKBY, Mark John](/person/6890160) - director at [CMS Networx Ltd](/company/12339603)



## Companies at the same address

- [CMS Kettering Ltd](/company/12339790) (12339790)
- [CMS Networx Ltd](/company/12339603) (12339603)
- [High Voltage Systems And Services Limited](/company/07413253) (07413253)
- [Hvss Group Limited](/company/13198327) (13198327)