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A & M ENERGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Energy Solutions Limited. The company was founded 50 years ago and was given the registration number 01118343. The firm's registered office is in RAINFORD INDUSTRIAL ESTATE. You can find them at Enviromental House,, Sandwash Close,, Rainford Industrial Estate, Rainford,st Helens.. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A & M ENERGY SOLUTIONS LIMITED
Company Number:01118343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Enviromental House,, Sandwash Close,, Rainford Industrial Estate, Rainford,st Helens., WA11 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Secretary18 September 2013Active
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Director25 March 2003Active
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Director17 January 2008Active
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Director01 June 2006Active
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Director17 January 2007Active
Windle Hall House, St Helens, WA11 7RF

Secretary09 November 1998Active
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Secretary27 April 2007Active
23 St Marys Avenue, Billinge, Wigan, WN5 7QL

Secretary-Active
Windle Hall House, St Helens, WA11 7RF

Director-Active
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Director05 January 2007Active
40 Brookfield Lane, Aughton, Ormskirk, L39 6SP

Director21 January 2009Active
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Director14 September 2010Active
Enviromental House,, Sandwash Close,, Rainford Industrial Estate, WA11 8LY

Director01 September 1996Active
23 St Marys Avenue, Billinge, Wigan, WN5 7QL

Director-Active

People with Significant Control

A & M Energy Group Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Environmental House, Sandwash Close, St. Helens, England, WA11 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type small.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-01-07Accounts

Change account reference date company previous extended.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-22Officers

Termination director company with name termination date.

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2019-03-26Accounts

Accounts with accounts type full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type group.

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2015-10-08Document replacement

Second filing of form with form type made up date.

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2015-08-06Document replacement

Second filing of form with form type made up date.

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2015-08-06Document replacement

Second filing of form with form type made up date.

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2015-04-13Accounts

Accounts with accounts type group.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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