Cross Check

AIR ENERGI HOLDINGS LIMITED

Company Number

06849455

Private limited company
Dissolved
OverviewPeopleRelated
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ALLEN, James Roland Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS
Country of Residence
United Kingdom

BARAKE, Imad

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
3050 Post Oak Blvd. Suite 1450 Houston, Tx 77056 United States
Country of Residence
United States

MARX, Janette Bates

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS
Country of Residence
Houston, Tx, Usa

GREGSON, Duncan Alasdair

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS United Kingdom

BRIANT, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS
Country of Residence
United Kingdom

DYMOTT, James Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS
Country of Residence
Houston, Tx, Usa

FAZAKERLEY, Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Exchange 2nd Floor 3 New York Street Manchester M1 4HN
Country of Residence
United Kingdom

GREGSON, Duncan Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS United Kingdom
Country of Residence
England

HALLIWELL, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noah's Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 0UZ Uk
Country of Residence
United Kingdom

LANGLEY, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS United Kingdom
Country of Residence
England

LØNNING, Asbjørn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Forusparken 4033 Stavanger Norway
Country of Residence
Norway

MCBRIDE, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp (Ref:Djc) Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
Country of Residence
Scotland

MCCLURE, Kyle Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS
Country of Residence
United States

MCPHERSON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS United Kingdom
Country of Residence
United Kingdom

SEARLE, Peter William Courtis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5FS
Country of Residence
England

TAYLOR, Gary Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Exchange 2nd Floor 3 New York Street Manchester M1 4HN
Country of Residence
United Kingdom

TIPPER, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Exchange 2nd Floor 3 New York Street Manchester M1 4HN
Country of Residence
United Kingdom

Halliwells Directors Limited

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hardman Square Spinningfields Manchester M3 3EB

Air Energi Group Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Delphian House 4th Floor Riverside New Bailey Street Salford M3 5FS England