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AIR ENERGI NEWCO LIMITED

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

This company is commonly known as Air Energi Newco Limited. The company was founded 8 years ago and was given the registration number 09890678. 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 NEWCO LIMITED
Company Number:09890678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
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, United Kingdom, M3 5FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056

Director17 October 2022Active
Delphian House, 4th Floor,, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS

Director11 January 2018Active
Delphian House, 4th Floor Riverside, New Bailey Street, Machester, United Kingdom, M3 5FS

Director20 January 2016Active
Delphian House, 4th Floor,, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS

Director31 December 2021Active
Delphian House, 4th Floor,, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS

Director26 November 2015Active
2, Forusparken, 4033, Stavanger, Norway,

Director24 February 2022Active
Delphian House, 4th Floor Riveside, New Bailey Street, Manchester, Uk, M3 5FS

Director20 January 2016Active
1, Coleman Street, London, Uk, EC2R 5AA

Director20 January 2016Active
Delphian House, 4th Floor,, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS

Director11 January 2018Active

People with Significant Control

Air Energi Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delphian House, New Bailey Street, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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