Founded in 2015, Air Energi Newco, classified under reg no. 09890678 is an active company. Currently registered at Delphian House, 4th Floor, Riverside M3 5FS, Manchester the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 4 directors, namely Imad B., Janette M. and Matthew H. and others. Of them, Ian L. has been with the company the longest, being appointed on 20 January 2016 and Imad B. has been with the company for the least time - from 17 October 2022. As of 24 April 2024, there were 5 ex directors - Asbjørn L., Peter S. and others listed below. There were no ex secretaries.
| Office Address | Delphian House, 4th Floor, Riverside |
| Office Address2 | New Bailey Street |
| Town | Manchester |
| Post code | M3 5FS |
| Country of origin | United Kingdom |
| Registration Number | 09890678 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 11 January 2018
Position: Director
Appointed: 20 January 2016
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Air Energi Group Holdings Limited from Salford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Air Energi Group Holdings Limited
Delphian House New Bailey Street, Salford, M3 5FS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08166518 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024 |
accounts | Free Download (32 pages) |
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