AIR ENERGI GROUP HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AIR ENERGI GROUP HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AIR ENERGI GROUP HOLDINGS LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08166518. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIR ENERGI GROUP HOLDINGS LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08166518. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIR ENERGI GROUP HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DELPHIAN HOUSE 4TH FLOOR
MANCHESTER
GREATER MANCHESTER
M3 5FS
This Company Originates in : United Kingdom
Previous trading names include:
OXYGEN HOLDCO LIMITED (until 26/04/2013)
OXYGEN HOLDCO LIMITED (until 26/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANETTE MARX | May 1975 | American | Director | 2021-12-31 | CURRENT |
MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 2012-10-05 | CURRENT |
MR MATTHEW HARRISON | Sep 1980 | Canadian | Director | 2018-01-11 | CURRENT |
MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Director | 2012-10-05 | CURRENT |
IMAD BARAKE | Jan 1972 | American | Director | 2023-02-24 | CURRENT |
MR IAN MICHAEL WHEATON | May 1966 | British | Director | 2012-10-05 UNTIL 2016-07-01 | RESIGNED |
MR STEVEN JOHN PHILLIPS | Apr 1976 | British | Director | 2014-09-19 UNTIL 2015-07-20 | RESIGNED |
MR KENNETH MCPHERSON | Jul 1969 | British | Director | 2012-10-05 UNTIL 2018-01-11 | RESIGNED |
ASBJøRN LØNNING | Jul 1986 | Norwegian | Director | 2022-02-24 UNTIL 2023-02-24 | RESIGNED |
MR NICHOLAS PAUL WESTWOOD MARSH | Sep 1977 | British | Director | 2012-08-02 UNTIL 2014-09-19 | RESIGNED |
ZOE CLEMENTS | May 1973 | British | Director | 2012-08-02 UNTIL 2015-03-02 | RESIGNED |
NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2013-01-18 UNTIL 2018-01-11 | RESIGNED |
MICHAEL MOWLEM | Jul 1967 | British | Director | 2015-04-28 UNTIL 2018-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Dawson | 2018-01-11 - 2023-10-04 | 7/1964 | New York | Significant influence or control as firm |
Greg Feldman | 2018-01-11 - 2023-10-04 | 8/1956 | New York | Significant influence or control as firm |
Ian Michael Langley | 2018-01-11 | 3/1952 | Manchester Greater Manchester |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |