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A&M Energy Group Limited

A&M Energy Group Limited is an active company incorporated on 12 May 2015 with the registered office located in St. Helens, Merseyside. A&M Energy Group Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09586545
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Environmental House Sandwash Close
Rainford Industrial Est, Rainford
St. Helens
Merseyside
WA11 8LY
United Kingdom
Same address since incorporation
Telephone
01744886111
Email
Available in Endole App
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People
Officers
8
Shareholders
7
Controllers (PSC)
1
Phillip Robert Millward
Director • British • Lives in England • Born in Jun 1962
Mr Ian Michael Holland
Director • British • Lives in UK • Born in Mar 1975
Miss Lauren Ashley Mollard
Director • E Agent • British • Lives in England • Born in May 1993
Simon Atherton
Director • British • Lives in UK • Born in Sep 1968
Mrs Sarah Louise Roldaan
Director • British • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
A & M Energy Solutions Limited
Phillip Robert Millward, David Andrew Lusher, and 4 more are mutual people.
Active
A. & M. Insulations Limited
Phillip Robert Millward, David Andrew Lusher, and 4 more are mutual people.
Active
Homewarm Limited
Phillip Robert Millward, David Andrew Lusher, and 1 more are mutual people.
Active
A&M Energy Group Holdings Limited
David Andrew Lusher, Simon Atherton, and 1 more are mutual people.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
PRV Engineering Limited
Phillip Robert Millward is a mutual person.
Active
W H Good Automation Ltd
Phillip Robert Millward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£867K
Increased by £695K (+404%)
Turnover
£44.96M
Increased by £4.73M (+12%)
Employees
278
Increased by 37 (+15%)
Total Assets
£19.58M
Increased by £283K (+1%)
Total Liabilities
-£7.28M
Decreased by £121K (-2%)
Net Assets
£12.3M
Increased by £404K (+3%)
Debt Ratio (%)
37%
Decreased by 1.17% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 19 May 2025
Phillip Robert Millward Resigned
6 Months Ago on 12 Feb 2025
Mr David Andrew Lusher Appointed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Clipper Bidco Limited (PSC) Appointed
9 Months Ago on 15 Nov 2024
Simon Atherton (PSC) Resigned
9 Months Ago on 15 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Mr Phillip Robert Millward Appointed
9 Months Ago on 15 Nov 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr David Andrew Lusher as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Phillip Robert Millward as a director on 12 February 2025
Submitted on 13 Feb 2025
Second filing of Confirmation Statement dated 19 November 2024
Submitted on 3 Dec 2024
Notification of Clipper Bidco Limited as a person with significant control on 15 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Cessation of Simon Atherton as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Registration of charge 095865450001, created on 29 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Phillip Robert Millward as a director on 15 November 2024
Submitted on 18 Nov 2024
Registration of charge 095865450002, created on 15 November 2024
Submitted on 18 Nov 2024
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Repayment History
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