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 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.
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 |
MICHAEL MOWLEM | Jul 1967 | British | Director | 2016-01-20 UNTIL 2018-01-11 | RESIGNED |
MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2018-01-11 UNTIL 2020-05-04 | 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 |