A&M Energy Group Limited
- Company number
- 09586545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2015
- Nature of business
- Other construction installation
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSHER, David Andrew | Director | 12 Feb 2025 | |
| HOLLAND, Ian Michael | Director | 12 May 2015 | |
| MANSFIELD, Jason John | Secretary | 12 May 2015 | |
| MOLLARD, Gary Kevin | Director | 12 May 2015 | |
| ATHERTON, Simon | Director | 12 May 2015 | |
| MOLLARD, Lauren Ashley | Director | 21 Apr 2022 | 15 Dec 2025 |
| ROLDAAN, Sarah Louise | Director | 12 May 2015 | 9 Nov 2025 |
| MILLWARD, Phillip Robert | Director | 15 Nov 2024 | 12 Feb 2025 |
| LAING, Alexander Ross | Director | 12 May 2015 | 31 Jan 2024 |
| MOLLARD, Ian Langford | Director | 12 May 2015 | 6 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A&M Energy Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2024 | |
| Mr Simon Atherton | Ownership Of Shares 25 To 50 Percent | 31 Jul 2024 | 15 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £8,273,071 | £24,696 | 278 |
| 31 Dec 2023 | £6,060,869 | £22,127 | 241 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 Dormant | £2 | £2 | - |
Connections
Owned by
A&M Energy Group Limited → A&M Energy Group Holdings Limited → A&M Energy Group Finance Limited → Corpacq Finance Limited → Corpacq Limited → Corpacq Midco Limited
Controls
- A. & M. Insulations Limited (09592685)
Directors’ other companies
- ATHERTON, Simon - Director at A. & M. Insulations Limited
- ATHERTON, Simon - Director at A&M Energy Group Holdings Limited
- ATHERTON, Simon - Director at A & M Energy Solutions Limited
- ATHERTON, Simon - Director at Mereview Investments Limited
- ATHERTON, Simon - Director at Homewarm Limited
- HOLLAND, Ian Michael - Director at A & M Energy Solutions Limited
- LUSHER, David Andrew - Director at 1st Choice Insulations Ltd
- LUSHER, David Andrew - Director at 1ci Holdings Limited
- LUSHER, David Andrew - Director at A&M Energy Group Holdings Limited
- LUSHER, David Andrew - Director at A & M Energy Solutions Limited
Companies at the same address
- A. & M. Insulations Limited (09592685)