AIR ENERGI GROUP HOLDINGS LIMITED
Overview
| Company Name | AIR ENERGI GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08166518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIR ENERGI GROUP HOLDINGS LIMITED located?
| Registered Office Address | Delphian House 4th Floor Riverside New Bailey Street M3 5FS Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR ENERGI GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXYGEN HOLDCO LIMITED | Aug 02, 2012 | Aug 02, 2012 |
What are the latest accounts for AIR ENERGI GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIR ENERGI GROUP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
What are the latest filings for AIR ENERGI GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Statement of capital following an allotment of shares on Jul 25, 2024
| 5 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Appointment of Ryan Dart Dowd as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Langley as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Janette Marx as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Imad Barake as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Greg Feldman as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||
Cessation of William Dawson as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||
Appointment of Imad Barake as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Asbjørn Lønning as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 69 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with updates | 14 pages | CS01 | ||
Appointment of Asbjørn Lønning as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Appointment of Janette Marx as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 03, 2021 with updates | 12 pages | CS01 | ||
Notification of Ian Michael Langley as a person with significant control on Jan 11, 2018 | 2 pages | PSC01 | ||
Who are the officers of AIR ENERGI GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWD, Ryan Dart | Director | 605 Third Avenue 10158 New York 44th Floor United States | United States | American | 272942790002 | |||||
| GREGSON, Duncan Alasdair | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | England | British | 120589280001 | |||||
| HARRISON, Matthew | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United States | Canadian | 242649490001 | |||||
| BARAKE, Imad | Director | Suite 1450 77056 Houston 3050 Post Oak Blvd Tx United States | United States | American | 305970150001 | |||||
| BRUCE, Neil Alexander | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United Kingdom | British | 68981230003 | |||||
| CLEMENTS, Zoe | Director | Coleman Street EC2R 5AA London 1 United Kingdom | England | British | 110565260004 | |||||
| LANGLEY, Ian Michael | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | England | British | 17966810014 | |||||
| LØNNING, Asbjørn | Director | Forusparken 4033 Stavanger 2 Norway | Norway | Norwegian | 293279680001 | |||||
| MARSH, Nicholas Paul Westwood | Director | Coleman Street EC2R 5AA London 1 United Kingdom | United Kingdom | British | 170047110001 | |||||
| MARX, Janette | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United States | American | 272942490002 | |||||
| MCPHERSON, Kenneth | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United Kingdom | British | 224051820001 | |||||
| MOWLEM, Michael | Director | Coleman Street EC2R 5AA London One England | England | British | 76298180003 | |||||
| PHILLIPS, Steven John | Director | Coleman Street EC2R 5AA London One England | England | British | 191200770001 | |||||
| WHEATON, Ian Michael | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United States Of America | British | 107082990002 |
Who are the persons with significant control of AIR ENERGI GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Dawson | Jan 11, 2018 | 5th Floor, 390 Park Avenue Ny 10022 New York C/O Wellspring Capital Management Llc United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Greg Feldman | Jan 11, 2018 | 5th Floor, 390 Park Avenue Ny 10022 New York C/O Wellspring Capital Management Llc United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ian Michael Langley | Jan 11, 2018 | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AIR ENERGI GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | Jan 11, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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