Menna Overview
Here’s a quick overview of AM ELECTRICS (RENEWABLES) LIMITED 👀 — a Kettering based business that started in 2014.
AM ELECTRICS (RENEWABLES) LIMITED
- Company statusactive
- Company No09007045
- Age12 years 7 months Incorporated 23 April 2014
- Officers4
Address
Portland House, 13 Station Road, Kettering, NN15 7HH, United Kingdom
AM ELECTRICS (RENEWABLES) LIMITED is an active company incorporated on 23 April 2014 and based in Kettering, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement
4 Years Ago on 29 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Edward | secretary | 09 Apr 2025 | |
| BEATTIE, Christopher Kennedy | director | Dec 1966 | 09 Apr 2025 |
| BRADFORD, Luke | director | Nov 1985 | 23 Apr 2014 |
| BUCKBY, Mark John | director | Mar 1966 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panther Group Holdings Limited | 27 Oct 2026 | |
| Hvss Group Limited | 09 Apr 2025 | |
| Mrs Hannah Louise Bradford | Dec 1985 | 11 Mar 2019 |
| Mr Luke Bradford | Nov 1985 | 06 Apr 2016 |
| Mr David Austin Coleman | Jul 1967 | 06 Apr 2016 |
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COLEMAN, David Austin are mutual persons.
COLEMAN, David Austin are mutual persons.
COLEMAN, David Austin are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
PCC PLC
COWAN, Graham Michael are mutual persons.
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Menna Overview
Here’s a quick overview of AM ELECTRICS (RENEWABLES) LIMITED 👀 — a Kettering based business that started in 2014.