AIRE ENERGY LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

AIRE ENERGY LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
AIRE ENERGY LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270197. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

AIRE ENERGY LIMITED - CHELMSFORD

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 HOPKINS MEAD
CHELMSFORD
CM2 6SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PRYOR Aug 1968 British Director 2023-04-21 CURRENT
MR TERRY JOHN PROSSER Mar 1976 British Director 2023-04-21 CURRENT
MR SCOTT WESLEY FIELD Sep 1979 British Director 2023-04-21 CURRENT
MR ANDREW JAMES WILLIAM BOWER May 1980 British Director 2023-04-21 CURRENT
MR TERRY PROSSER Secretary 2021-03-16 CURRENT
MR CHRISTOPHER JAMES ATHERTON Feb 1968 British Director 2021-03-16 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aire Energy (Holdings) Limited 2022-12-16 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tupa Energy (Holdings) Limited (Company No: 14036532) 2022-04-08 - 2022-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tupa Energy Limited 2021-03-16 - 2022-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AIRE_ENERGY_LIMITED - Accounts 2024-03-13 30-06-2023 £-22,114 equity
AIRE_ENERGY_LIMITED - Accounts 2023-03-16 30-06-2022 £-37,587 equity
AIRE_ENERGY_LIMITED - Accounts 2022-02-24 30-06-2021 £1 equity

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TUPA ENERGY (HOLDINGS) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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BLUE COYS CAPITAL LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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