AIR ENERGI GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Energi Group Holdings Limited. The company was founded 12 years ago and was given the registration number 08166518. The firm's registered office is in MANCHESTER. You can find them at Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AIR ENERGI GROUP HOLDINGS LIMITED
Company Number	:	08166518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3050 Post Oak Blvd, Suite 1450, Houston, United States, 77056	Director	24 February 2023	Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS	Director	05 October 2012	Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS	Director	11 January 2018	Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS	Director	05 October 2012	Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS	Director	31 December 2021	Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS	Director	18 January 2013	Active
1, Coleman Street, London, United Kingdom, EC2R 5AA	Director	02 August 2012	Active
2, Forusparken, 4033, Stavanger, Norway,	Director	24 February 2022	Active
1, Coleman Street, London, United Kingdom, EC2R 5AA	Director	02 August 2012	Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS	Director	05 October 2012	Active
One, Coleman Street, London, England, EC2R 5AA	Director	28 April 2015	Active
One, Coleman Street, London, England, EC2R 5AA	Director	19 September 2014	Active
Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, United Kingdom, M3 5FS	Director	05 October 2012	Active

People with Significant Control

William Dawson
Notified on	:	11 January 2018
Status	:	Active
Date of birth	:	July 1964
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Wellspring Capital Management Llc, 5th Floor, 390 Park Avenue, New York, United States,
Nature of control	:	Significant influence or control as firm

Greg Feldman
Notified on	:	11 January 2018
Status	:	Active
Date of birth	:	August 1956
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Wellspring Capital Management Llc, 5th Floor, 390 Park Avenue, New York, United States,
Nature of control	:	Significant influence or control as firm

Ian Michael Langley
Notified on	:	11 January 2018
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Address	:	Delphian House, 4th Floor, Manchester, M3 5FS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

AIR ENERGI GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement