A&M Energy Group Holdings Limited
16005436
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 08/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 53 other boards
director · Since 25/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 16 other boards
director · Since 25/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 6 other boards
director · Since 25/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 7 other boards
Persons with Significant Control
A&M Energy Group Finance Limited
Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
Reg: 16004337 · Companies House · Limited By Shares
Notified 08/10/2024
Charges3 outstanding
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
CORPACQ LIMITED
CORPACQ LIMITED
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
CORPACQ HOUSE
ALTRINCHAM
Filing History26 filings
accounts with accounts type full
change person director company with change date
change to a person with significant control
change account reference date company current extended
replacement filing of confirmation statement with made up date
confirmation statement
certificate change of name company
resolution
memorandum articles
capital name of class of shares
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
memorandum articles
resolution
capital name of class of shares
mortgage create with deed with charge number charge creation date
capital alter shares subdivision
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company