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Home > England & Wales Companies > AIR ENERGI GROUP HOLDINGS LIMITED
Company Information for

AIR ENERGI GROUP HOLDINGS LIMITED

DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS,
Company Registration Number
08166518
Private Limited Company
Active

Company Overview

About Air Energi Group Holdings Ltd
AIR ENERGI GROUP HOLDINGS LIMITED was founded on 2012-08-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Air Energi Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AIR ENERGI GROUP HOLDINGS LIMITED
 
Legal Registered Office
DELPHIAN HOUSE 4TH FLOOR
RIVERSIDE NEW BAILEY STREET
MANCHESTER
GREATER MANCHESTER
M3 5FS
Other companies in M3
 
Previous Names
OXYGEN HOLDCO LIMITED26/04/2013
Filing Information
Company Number 08166518
Company ID Number 08166518
Date formed 2012-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 18:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR ENERGI GROUP HOLDINGS LIMITED
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Company Officers of AIR ENERGI GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALEXANDER BRUCE
 Director 2013-01-18
DUNCAN ALASDAIR GREGSON
 Director 2012-10-05
IAN MICHAEL LANGLEY
 Director 2012-10-05
KENNETH MCPHERSON
 Director 2012-10-05
MICHAEL MOWLEM
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL WHEATON
 Director 2012-10-05 2016-07-01
STEVEN JOHN PHILLIPS
 Director 2014-09-19 2015-07-20
ZOE CLEMENTS
 Director 2012-08-02 2015-03-02
NICHOLAS PAUL WESTWOOD MARSH
 Director 2012-08-02 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALEXANDER BRUCE WESTHOLME CONSULTANCY LTD Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2016-11-15
DUNCAN ALASDAIR GREGSON ROWAN RECRUITMENT LIMITED Director 2018-07-05 CURRENT 2010-11-09 Active
DUNCAN ALASDAIR GREGSON THE BLACK DRESS COMPANY (UK) LIMITED Director 2016-12-14 CURRENT 1999-11-18 In Administration/Administrative Receiver
IAN MICHAEL LANGLEY AIR ENERGI NEWCO LIMITED Director 2016-01-20 CURRENT 2015-11-26 Active
IAN MICHAEL LANGLEY AIRSWIFT HOLDINGS LIMITED Director 2016-01-19 CURRENT 2015-12-11 Active
IAN MICHAEL LANGLEY WOVEN RUGS LIMITED Director 2015-03-31 CURRENT 2014-07-10 In Administration/Administrative Receiver
IAN MICHAEL LANGLEY BERRY RECRUITMENT GROUP LTD. Director 2014-09-12 CURRENT 2014-09-03 Active
IAN MICHAEL LANGLEY EPI GROUP HOLDINGS LTD Director 2014-06-04 CURRENT 2014-03-26 Active
IAN MICHAEL LANGLEY EPI AMERICAS LTD Director 2014-06-04 CURRENT 2014-03-31 Active
IAN MICHAEL LANGLEY E P I LIMITED Director 2014-06-04 CURRENT 2002-06-11 Active
IAN MICHAEL LANGLEY EPI GLOBAL LTD Director 2014-06-04 CURRENT 2014-03-13 Active
IAN MICHAEL LANGLEY POCKIT LIMITED Director 2014-05-06 CURRENT 2010-02-15 Active
IAN MICHAEL LANGLEY THE BLACK DRESS COMPANY (UK) LIMITED Director 2014-03-07 CURRENT 1999-11-18 In Administration/Administrative Receiver
IAN MICHAEL LANGLEY BERRY RECRUITMENT LIMITED Director 2009-10-14 CURRENT 2009-10-05 Active
KENNETH MCPHERSON EASI-DRIVE LIMITED Director 2017-02-06 CURRENT 1999-06-24 In Administration
KENNETH MCPHERSON CREDIT REPAIR LTD Director 2017-02-06 CURRENT 2004-06-21 In Administration
KENNETH MCPHERSON OCTOPUS MARKETING LIMITED Director 2017-02-06 CURRENT 1992-02-13 Active
KENNETH MCPHERSON EDAM GROUP LIMITED Director 2017-02-06 CURRENT 2008-09-23 In Administration
MICHAEL MOWLEM PARTNERSHIP NOMINEE LIMITED Director 2013-06-11 CURRENT 2001-07-19 Liquidation
MICHAEL MOWLEM LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Director 2008-09-24 CURRENT 2001-12-21 Liquidation
MICHAEL MOWLEM LGV WAREHOUSE COMPANY LIMITED Director 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
MICHAEL MOWLEM LGV CAPITAL LIMITED Director 2005-04-29 CURRENT 1987-01-20 Liquidation
MICHAEL MOWLEM LGV CAPITAL PARTNERS LIMITED Director 2002-04-08 CURRENT 1992-01-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-04CESSATION OF WILLIAM DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04CESSATION OF GREG FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING
2023-02-24DIRECTOR APPOINTED IMAD BARAKE
2023-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-03-07AP01DIRECTOR APPOINTED ASBJøRN LøNNING
2022-01-05DIRECTOR APPOINTED JANETTE MARX
2022-01-05AP01DIRECTOR APPOINTED JANETTE MARX
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAWSON
2021-01-12PSC09Withdrawal of a person with significant control statement on 2021-01-12
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR MATTHEW HARRISON
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCPHERSON
2018-01-25RES01ADOPT ARTICLES 25/01/18
2017-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-26SH08Change of share class name or designation
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 202947
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-14SH08Change of share class name or designation
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 202947
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL WHEATON
2016-05-17RES12VARYING SHARE RIGHTS AND NAMES
2016-05-17RES01ADOPT ARTICLES 17/05/16
2016-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 202947
2015-08-21AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-21AD02Register inspection address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PHILLIPS
2015-05-19AP01DIRECTOR APPOINTED MR MICHAEL MOWLEM
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ZOE CLEMENTS
2014-09-23AP01DIRECTOR APPOINTED MR STEVEN JOHN PHILLIPS
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 202947
2014-09-03AR0102/08/14 FULL LIST
2014-09-03AD02SAIL ADDRESS CREATED
2013-08-27AR0102/08/13 FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-19MEM/ARTSARTICLES OF ASSOCIATION
2013-08-12RES01ADOPT ARTICLES 27/06/2013
2013-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-12SH0119/07/13 STATEMENT OF CAPITAL GBP 205947.00
2013-04-26RES15CHANGE OF NAME 19/04/2013
2013-04-26CERTNMCOMPANY NAME CHANGED OXYGEN HOLDCO LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM
2013-04-03AA01PREVSHO FROM 31/08/2013 TO 31/12/2012
2013-01-23AP01DIRECTOR APPOINTED NEIL BRUCE
2013-01-23SH0118/01/13 STATEMENT OF CAPITAL GBP 228740.20
2012-12-13AP01DIRECTOR APPOINTED IAN MICHAEL WHEATON
2012-11-20AP01DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY
2012-11-20AP01DIRECTOR APPOINTED MR KEN MCPHERSON
2012-11-20AP01DIRECTOR APPOINTED DUNCAN ALASDAIR GREGSON
2012-11-20SH0105/10/12 STATEMENT OF CAPITAL GBP 215980
2012-10-25MEM/ARTSARTICLES OF ASSOCIATION
2012-10-23RES13SUB-DIVIDE 05/10/2012
2012-10-23RES01ADOPT ARTICLES 05/10/2012
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR ENERGI GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR ENERGI GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT 2012-10-23 Outstanding DUNCAN GREGSON (THE SECURITY TRUSTEE)
GROUP DEBENTURE DATED 5 OCTOBER 2012 AS AMENDED BY THE AMENDMENT DEED DATED 18 OCTOBER 2012 2012-10-22 Satisfied HSBC INVOICE FINANCE (UK) LIMITED AS THE SECURITY AGENT
GROUP DEBENTURE 2012-10-12 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR ENERGI GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AIR ENERGI GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR ENERGI GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of AIR ENERGI GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR ENERGI GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AIR ENERGI GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR ENERGI GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR ENERGI GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR ENERGI GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 5FS