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Advanced Electric Machines Group Ltd
12058179
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TEAL HOUSE 10 TEAL FARM WAY, TYNE AND WEAR, NE38 8BG
Incorporated 19/06/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Dr James Widmer
director · Since 19/06/2019
DIRECTOR, CEO
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
Dr Alex Edward Buchan
director · Since 01/10/2020
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Mr Neil Maclachlan Tierney
director · Since 07/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Mr Nicholas Andrew Pascoe
director · Since 12/11/2024
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 65
Persons with Significant Control
Former PSCs
Dr James Widmer
Ceased 17/12/2019
Dr Andrew Steven
Ceased 17/12/2019
Charges1 outstanding
A registered charge
outstanding
INNOVATE UK LOANS LIMITED
Created 09/07/2026Registered 09/07/2026
Charge
satisfied
LOW CARBON INNOVATION FUND 2 LP
Created 05/09/2023Registered 06/09/2023Satisfied 08/11/2023
Charge
satisfied
NORTHSTAR VENTURES LIMITED
Created 18/11/2021Registered 01/12/2021Satisfied 07/11/2023