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A&M ENERGY GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09586545
Incorporation Date
2015-05-12
Company Type
Private limited company (Ltd.)
Address
St. Helens, United Kingdom
Website
www.am-energy.com/
Source: Companies House

A&M ENERGY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09586545, and its current status with Companies House is active. The company was incorporated on 12 May 2015 and lists its registered address as St. Helens, United Kingdom. 5 shareholders are on record for A&M ENERGY GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for A&M ENERGY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIMON ATHERTON, holding 29% — the largest recorded stake — followed by SARAH LOUISE ROLDAAN at 21%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SIMON ATHERTON 29% Companies House
SARAH LOUISE ROLDAAN 21% Companies House
GARY KEVIN MOLLARD 19% Companies House
MATTHEW MOLLARD 8% Companies House
LAUREN MOLLARD 8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of A&M ENERGY GROUP LIMITED currently on record is Ian Holland; five officers are currently on record for A&M ENERGY GROUP LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A&M ENERGY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IH
Ian Holland ACTIVE

Appointed
2015-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Simon Atherton ACTIVE

Appointed
2015-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gary Mollard ACTIVE

Appointed
2015-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lauren Mollard ACTIVE

Appointed
2022-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jason Mansfield ACTIVE

Appointed
2015-05-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

A&M ENERGY GROUP LIMITED sits 8 levels below its ultimate parent, Celadon Holdings S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Celadon Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A&M ENERGY GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Celadon Holdings S.a r.l.
Luxembourg
A & M ENERGY SOLUTIONS LIMITED+ subsidiaries
United KingdomGB 01118343

A. & M. INSULATIONS LIMITED
United KingdomGB 09592685

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Frequently Asked Questions

Who owns A&M ENERGY GROUP LIMITED?

Five shareholders are currently on record for A&M ENERGY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON ATHERTON, holding 29% — the largest recorded stake — followed by SARAH LOUISE ROLDAAN at 21%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is A&M ENERGY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A&M ENERGY GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does A&M ENERGY GROUP LIMITED have on record?

5 shareholders are shown on record for A&M ENERGY GROUP LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is A&M ENERGY GROUP LIMITED's company registration number?

A&M ENERGY GROUP LIMITED's registration number is 09586545, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A&M ENERGY GROUP LIMITED still an active company?

A&M ENERGY GROUP LIMITED's status on Companies House is listed as active.

When was A&M ENERGY GROUP LIMITED incorporated?

A&M ENERGY GROUP LIMITED was incorporated on 12 May 2015, according to Companies House.

What is A&M ENERGY GROUP LIMITED's registered address?

The registered address on file for A&M ENERGY GROUP LIMITED is St. Helens, United Kingdom.

What legal structure is A&M ENERGY GROUP LIMITED registered as?

A&M ENERGY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A&M ENERGY GROUP LIMITED?

The Director of A&M ENERGY GROUP LIMITED currently on record is Ian Holland; five officers are currently on record for A&M ENERGY GROUP LIMITED, filed with Companies House. Management authority at A&M ENERGY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A&M ENERGY GROUP LIMITED have a parent company or subsidiaries?

A&M ENERGY GROUP LIMITED sits 8 levels below its ultimate parent, Celadon Holdings S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to A&M ENERGY GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A&M ENERGY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A&M ENERGY GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A&M ENERGY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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