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 - MANCHESTER

This company is listed in the following categories:
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)

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

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AIR ENERGI GROUP INVESTMENTS LIMITED MANCHESTER Active -... FULL 64209 - Activities of other holding companies n.e.c.
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