Cross Check

AIR ENERGI NEWCO LIMITED

Company Number

09890678

Private limited company
Active
OverviewPeopleRelated
Experimental

HARRISON, Matthew

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Delphian House New Bailey Street Salford M3 5FS England
Country of Residence
United States

LANGLEY, Ian Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Delphian House New Bailey Street Salford M3 5FS England
Country of Residence
England

ALLEN, James Roland Thomas

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Bluebell Drive Cheshunt Waltham Cross EN7 6SA England
Country of Residence
United Kingdom

BARAKE, Imad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

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

HARRISON, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Canadian

  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 States

LANGLEY, Ian Michael

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 Machester 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

MARX, Janette

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 United Kingdom
Country of Residence
United States

MCPHERSON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MOWLEM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Coleman Street London EC2R 5AA Uk
Country of Residence
England

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 United Kingdom
Country of Residence
England

Air Energi Group Holdings 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 New Bailey Street Salford M3 5FS England