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Nom

AIR Energi Group Limited

Adresse
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
M3 5FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05509548 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Airswift Holdings Limited Status: Active Notified: 18/12/2023 Companies House Number: 09913704 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Air Energi Investments Limited Status: Ceased Notified: 30/06/2016 Ceased: 18/12/2023 Companies House Number: 06849405 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Allen, James Roland Thomas Riverside New Bailey Street, Manchester, Greater Manchester Status: Active Notified: 04/05/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barake, Imad Houston, Tx, United States Status: Active Notified: 17/10/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Marx, Janette Bates Riverside New Bailey Street, Manchester, Greater Manchester Status: Active Notified: 01/04/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Houston, Tx, Usa Nationality: American

    Companies Controlled by This Company (3)

    gb-flag AIR Resources LTD Status: Active Notified: 06/04/2016 Companies House Number: 01427732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bellevue Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 03566040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marchfield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03353386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors