A&M Energy Group Limited
Company 09586545 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Atherton Director · appointed 2015
- Ian Michael Holland Director · appointed 2015
- David Andrew Lusher Director · appointed 2025
- Gary Kevin Mollard Director · appointed 2015
Directors past 6 years
- Simon Atherton Director · appointed 2015
- Ian Michael Holland Director · appointed 2015
- Gary Kevin Mollard Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Simon Atherton Director · appointed 2015
- Ian Michael Holland Director · appointed 2015
- David Andrew Lusher Director · appointed 2025
- Gary Kevin Mollard Director · appointed 2015
Left in the last 12 months
- Lauren Ashley Mollard Director · appointed 2022 · resigned 2025
- Sarah Louise Roldaan Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A & M Energy Solutions Limited 4 shared directors
- A. & M. Insulations Limited 4 shared directors
- A&M Energy Group Holdings Limited 3 shared directors
- Homewarm Limited 2 shared directors
Connected through a shared director
- Metcalfe Plant Hire Limited 1 shared director
- W H Good Automation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09586545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2015 |
| Address | ENVIRONMENTAL HOUSE SANDWASH CLOSE, RAINFORD INDUSTRIAL EST, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Atherton ceased 2024-11-15
25-50% shares · notified 2024-07-31 - confirmed: also a director of this company - A&M Energy Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A. & M. Insulations Limited
75-100% shares · notified 2016-07-01
Officers (10)
- David Andrew Lusher Director · appointed 2025
- Simon Atherton Director · appointed 2015
- Ian Michael Holland Director · appointed 2015
- Jason John Mansfield Secretary · appointed 2015
- Gary Kevin Mollard Director · appointed 2015
Show 5 former officers
- Phillip Robert Millward Director · appointed 2024 · resigned 2025
- Lauren Ashley Mollard Director · appointed 2022 · resigned 2025
- Alexander Ross Laing Director · appointed 2015 · resigned 2024
- Ian Langford Mollard Director · appointed 2015 · resigned 2019
- Sarah Louise Roldaan Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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