Am Electrics (Renewables) Limited
Manufacture of other electrical equipment · Kettering
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHvss Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-09 · No cessation recorded
Source record 112665064Show 3 ceased records
HB
Mrs Hannah Louise BradfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-11 · Ceased 2025-04-09
Source record 119996673DC
Mr David Austin ColemanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-24
Source record 110664919LB
Mr Luke BradfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-04-09
Source record 110773269People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalEJ
Edward JonesCurrent secretary
Appointed 2025-04-09 · 1 yr
CB
Christopher Kennedy BeattieCurrent director
Appointed 2025-04-09 · 1 yr · Director
Show 2 historical appointments
GC
Graham CowanResigned director
Resigned 2014-04-23 · Company Director
DC
David ColemanResigned director
Resigned 2014-04-23 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active