AIR ENERGI NEWCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AIR ENERGI NEWCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
AIR ENERGI NEWCO LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890678. The accounts status is FULL and accounts are next due on 30/09/2024.

AIR ENERGI NEWCO 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, RIVERSIDE
MANCHESTER
GREATER MANCHESTER
M3 5FS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

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 2016-01-20 CURRENT
MATTHEW HARRISON Sep 1980 Canadian Director 2018-01-11 CURRENT
IMAD BARAKE Jan 1972 American Director 2022-10-17 CURRENT
MR PETER WILLIAM SEARLE Jun 1962 British Director 2018-01-11 UNTIL 2020-05-04 RESIGNED
MICHAEL MOWLEM Jul 1967 British Director 2016-01-20 UNTIL 2018-01-11 RESIGNED
MR KENNETH MCPHERSON Jul 1969 British Director 2016-01-20 UNTIL 2018-01-11 RESIGNED
ASBJøRN LØNNING Jul 1986 Norwegian Director 2022-02-24 UNTIL 2022-10-17 RESIGNED
MR DUNCAN ALASDAIR GREGSON May 1964 British Director 2015-11-26 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Energi Group Holdings Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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