AIR ENERGI GROUP LIMITED
Overview
| Company Name | AIR ENERGI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05509548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR ENERGI GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AIR ENERGI GROUP LIMITED located?
| Registered Office Address | Delphian House 4th Floor Riverside New Bailey Street M3 5FS Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR ENERGI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIR ENERGI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for AIR ENERGI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 055095480029, created on Jun 06, 2025 | 39 pages | MR01 | ||
Registration of charge 055095480030, created on Jun 06, 2025 | 23 pages | MR01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Notification of Airswift Holdings Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||
Cessation of Air Energi Investments Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 055095480027, created on Sep 01, 2023 | 23 pages | MR01 | ||
Registration of charge 055095480028, created on Sep 01, 2023 | 40 pages | MR01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Appointment of Imad Barake as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Apr 04, 2022
| 4 pages | SH01 | ||
Appointment of Asbjørn Lønning as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 055095480026, created on Oct 27, 2021 | 22 pages | MR01 | ||
Satisfaction of charge 055095480015 in full | 1 pages | MR04 | ||
Satisfaction of charge 055095480018 in full | 1 pages | MR04 | ||
Satisfaction of charge 055095480017 in full | 1 pages | MR04 | ||
Satisfaction of charge 055095480014 in full | 1 pages | MR04 | ||
Satisfaction of charge 055095480019 in full | 1 pages | MR04 | ||
Who are the officers of AIR ENERGI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Roland Thomas | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United Kingdom | British | Director | 273489720001 | ||||
| BARAKE, Imad | Director | Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States | United States | American | Director | 301277210001 | ||||
| MARX, Janette Bates | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | Houston, Tx, Usa | American | Director | 207006520001 | ||||
| GREGSON, Duncan Alasdair | Secretary | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | British | Director | 120589280001 | |||||
| MAGUIRE BROOKSHAW, Linda | Secretary | 79 Wistaston Road Willaston CW5 6QP Nantwich Cheshire | British | Non Executive Director | 54382870002 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| BERRY, Tony George | Director | Wheathampstead Road AL5 1AA Harpenden Ardwick Manor Hertfordshire United Kingdom | British | Non Executive Director | 132493670001 | |||||
| BRADY-HALLIGAN, Donna | Director | 5 Toot Hill Close Shenley Church End MK5 6LH Milton Keynes Buckinghamshire | British | Chief Executive Officer | 80387420001 | |||||
| BRIANT, Timothy | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United Kingdom | British | Company Director | 130048920001 | ||||
| DYMOTT, James Graham | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United States | British | Chartered Accountant | 201626060001 | ||||
| GREGSON, Duncan Alasdair | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | England | British | Director | 120589280001 | ||||
| LANGLEY, Ian Michael | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | England | British | Executive Chairman | 17966810014 | ||||
| LEWIS, Graeme | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United Kingdom | British | Director | 121469530001 | ||||
| LØNNING, Asbjørn | Director | Forusparken 4033 Stavanger 2 Norway | Norway | Norwegian | Director | 293279680001 | ||||
| MAGUIRE BROOKSHAW, Linda | Director | 5 Ramsgate Road Singapore 437452 Singapore | British | Director | 54382870003 | |||||
| MCCLURE, Kyle Francis | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United States | American | Director | 244786490001 | ||||
| MCPHERSON, Kenneth | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United Kingdom | British | Finance Director | 224051820001 | ||||
| MCPHERSON, Neil | Director | 21 Boscome Road FOREIGN Singapore 439765 Singapore | British & Singaporean | Director | 107083230001 | |||||
| SEARLE, Peter William Courtis | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | England | British | Director | 116102520002 | ||||
| TAYLOR, Gary Thomas | Director | 2nd Floor 3 New York Street M1 4HN Manchester The Exchange Greater Manchester | United Kingdom | British | Director | 54382940003 | ||||
| WHEATON, Ian Michael | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United States Of America | British | Executive Director | 107082990002 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of AIR ENERGI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airswift Holdings Limited | Dec 18, 2023 | 4th Floor Riverside, New Bailey Street M3 5FS Salford Delphian House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air Energi Investments Limited | Jun 30, 2016 | New Bailey Street M3 5FS Salford Delphian House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0