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Company Information for

AIR ENERGI GROUP LIMITED

DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS,
Company Registration Number
05509548
Private Limited Company
Active

Company Overview

About Air Energi Group Ltd
AIR ENERGI GROUP LIMITED was founded on 2005-07-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Air Energi Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR ENERGI GROUP LIMITED
 
Legal Registered Office
DELPHIAN HOUSE 4TH FLOOR
RIVERSIDE NEW BAILEY STREET
MANCHESTER
GREATER MANCHESTER
M3 5FS
Other companies in M3
 
Filing Information
Company Number 05509548
Company ID Number 05509548
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 15:19:42
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 LIMITED
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Companies with same name AIR ENERGI GROUP LIMITED
The following companies were found which have the same name as AIR ENERGI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR ENERGI GROUP HOLDINGS LIMITED DELPHIAN HOUSE 4TH FLOOR RIVERSIDE NEW BAILEY STREET MANCHESTER GREATER MANCHESTER M3 5FS Active Company formed on the 2012-08-02
AIR ENERGI GROUP INVESTMENTS LIMITED Delphian House 4th Floor Riverside New Bailey Street Manchester GREATER MANCHESTER M3 5FS Active - Proposal to Strike off Company formed on the 2012-08-03
AIR ENERGI GROUP SINGAPORE PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2008-09-13
Air Energi Group Limited Connecticut Unknown
AIR ENERGI GROUP LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of AIR ENERGI GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BRIANT
 Director 2018-01-18
JANETTE BATES MARX
 Director 2016-04-01
PETER WILLIAM COURTIS SEARLE
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GRAHAM DYMOTT
 Director 2016-04-01 2018-01-18
KENNETH MCPHERSON
 Director 2008-07-07 2016-08-08
DUNCAN ALASDAIR GREGSON
 Company Secretary 2007-03-26 2016-04-01
DUNCAN ALASDAIR GREGSON
 Director 2007-03-26 2016-04-01
IAN MICHAEL LANGLEY
 Director 2005-08-09 2016-04-01
GRAEME LEWIS
 Director 2007-03-26 2016-04-01
IAN MICHAEL WHEATON
 Director 2005-08-09 2016-04-01
GARY THOMAS TAYLOR
 Director 2005-09-27 2012-10-05
TONY GEORGE BERRY
 Director 2005-08-09 2010-04-13
LINDA MAGUIRE BROOKSHAW
 Director 2005-08-09 2009-12-31
LINDA MAGUIRE BROOKSHAW
 Company Secretary 2005-08-09 2007-03-26
NEIL MCPHERSON
 Director 2005-08-09 2007-02-28
DONNA BRADY-HALLIGAN
 Director 2005-08-09 2006-06-14
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2005-07-15 2005-08-09
HAMMONDS DIRECTORS LIMITED
 Director 2005-07-15 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BRIANT SWIFT ENGINEERING (AZERBAIJAN) LIMITED Director 2018-01-18 CURRENT 2002-11-15 Active
TIMOTHY BRIANT SWIFT TECHNICAL (OPERATIONS) LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT (NIGERIA) LIMITED Director 2018-01-18 CURRENT 2002-10-24 Active
TIMOTHY BRIANT SWIFT TECHNICAL (EUROPE) LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active
TIMOTHY BRIANT BELLEVUE RESOURCES LIMITED Director 2018-01-18 CURRENT 1998-05-18 Active - Proposal to Strike off
TIMOTHY BRIANT AIR ENERGI HOLDINGS LIMITED Director 2018-01-18 CURRENT 2009-03-17 Active - Proposal to Strike off
TIMOTHY BRIANT AIR ENERGI GROUP INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2012-08-03 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2018-01-18 CURRENT 2002-12-03 Active
TIMOTHY BRIANT AIRSWIFT TECHNICAL SERVICES LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active
TIMOTHY BRIANT SWIFT TECHNICAL GROUP LIMITED Director 2018-01-18 CURRENT 2003-01-30 Active
TIMOTHY BRIANT STS (LONDON) LIMITED Director 2018-01-18 CURRENT 2003-02-28 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL HOLDINGS LIMITED Director 2018-01-18 CURRENT 2006-05-23 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL GROUP HOLDINGS LIMITED Director 2018-01-18 CURRENT 2006-06-20 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TRUSTEES LIMITED Director 2018-01-18 CURRENT 2007-03-30 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES MIDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES UK CORP LIMITED Director 2018-01-18 CURRENT 2013-10-28 Active - Proposal to Strike off
TIMOTHY BRIANT SINGULAR RESOURCE SOLUTIONS LIMITED Director 2018-01-18 CURRENT 2015-09-24 Active - Proposal to Strike off
TIMOTHY BRIANT MARCHFIELD HOLDINGS LIMITED Director 2018-01-18 CURRENT 1997-04-16 Active - Proposal to Strike off
TIMOTHY BRIANT AIR ENERGI INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2009-03-17 Active - Proposal to Strike off
TIMOTHY BRIANT DUCATUS PARTNERS LIMITED Director 2018-01-18 CURRENT 2016-07-13 Active
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES BIDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active
TIMOTHY BRIANT AIR RESOURCES LIMITED Director 2017-08-31 CURRENT 1979-06-11 Active
TIMOTHY BRIANT TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
TIMOTHY BRIANT SHERMAN SERVICES LIMITED Director 2016-07-31 CURRENT 1979-09-10 Dissolved 2017-02-28
TIMOTHY BRIANT PORTRUSH RESOURCING LIMITED Director 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA ASSESSMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA CAREER CONSULTING LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA CONSULTANTS LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA EXECUTIVE SELECTION LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA INTERIM LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA RESOURCING SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA SANDERS & SIDNEY LIMITED Director 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA TRUSTEES LIMITED Director 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
TIMOTHY BRIANT GROUP COUNSELLING SERVICES PLC Director 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
TIMOTHY BRIANT CRANE DAVIES LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
TIMOTHY BRIANT CENTURY RESOURCES LTD Director 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
TIMOTHY BRIANT 360 EDUCATION LIMITED Director 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
TIMOTHY BRIANT 360 DEGREES ADVERTISING LIMITED Director 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
PETER WILLIAM COURTIS SEARLE AIR ENERGI NEWCO LIMITED Director 2018-01-11 CURRENT 2015-11-26 Active
PETER WILLIAM COURTIS SEARLE MY DIGITAL ACCOUNTS LIMITED Director 2017-05-03 CURRENT 2015-03-27 Active
PETER WILLIAM COURTIS SEARLE SINGULAR RESOURCE SOLUTIONS LIMITED Director 2016-07-15 CURRENT 2015-09-24 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE DUCATUS PARTNERS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PETER WILLIAM COURTIS SEARLE BELLEVUE RESOURCES LIMITED Director 2016-04-01 CURRENT 1998-05-18 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE AIR ENERGI HOLDINGS LIMITED Director 2016-04-01 CURRENT 2009-03-17 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE AIR ENERGI GROUP INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2012-08-03 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE AIR RESOURCES LIMITED Director 2016-04-01 CURRENT 1979-06-11 Active
PETER WILLIAM COURTIS SEARLE MARCHFIELD HOLDINGS LIMITED Director 2016-04-01 CURRENT 1997-04-16 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE AIR ENERGI INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2009-03-17 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT ENGINEERING (AZERBAIJAN) LIMITED Director 2016-02-04 CURRENT 2002-11-15 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL (OPERATIONS) LIMITED Director 2016-02-04 CURRENT 2003-01-20 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT (NIGERIA) LIMITED Director 2016-02-04 CURRENT 2002-10-24 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL (EUROPE) LIMITED Director 2016-02-04 CURRENT 2003-01-20 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2016-02-04 CURRENT 2002-12-03 Active
PETER WILLIAM COURTIS SEARLE AIRSWIFT TECHNICAL SERVICES LIMITED Director 2016-02-04 CURRENT 2003-01-20 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL GROUP LIMITED Director 2016-02-04 CURRENT 2003-01-30 Active
PETER WILLIAM COURTIS SEARLE STS (LONDON) LIMITED Director 2016-02-04 CURRENT 2003-02-28 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL HOLDINGS LIMITED Director 2016-02-04 CURRENT 2006-05-23 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL GROUP HOLDINGS LIMITED Director 2016-02-04 CURRENT 2006-06-20 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT WORLDWIDE RESOURCES MIDCO LIMITED Director 2016-02-04 CURRENT 2013-10-07 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT WORLDWIDE RESOURCES UK CORP LIMITED Director 2016-02-04 CURRENT 2013-10-28 Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED Director 2016-02-04 CURRENT 2013-10-07 Active
PETER WILLIAM COURTIS SEARLE SWIFT WORLDWIDE RESOURCES BIDCO LIMITED Director 2016-02-04 CURRENT 2013-10-07 Active
PETER WILLIAM COURTIS SEARLE AIRSWIFT HOLDINGS LIMITED Director 2016-01-19 CURRENT 2015-12-11 Active
PETER WILLIAM COURTIS SEARLE COURTIS44 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2018-05-05

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
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 055095480027
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 055095480028
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
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING
2022-10-18AP01DIRECTOR APPOINTED IMAD BARAKE
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14SH0104/04/22 STATEMENT OF CAPITAL GBP 2733.33
2022-03-07AP01DIRECTOR APPOINTED ASBJøRN LøNNING
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480026
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055095480022
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480025
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480024
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25AP01DIRECTOR APPOINTED JAMES ALLEN
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480022
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480020
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480021
2016-12-26New York State corporate registry. IAN WHEATON declared as CEO
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KEN MCPHERSON
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1233.33
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-11AP01DIRECTOR APPOINTED MS JANETTE BATES MARX
2016-04-11AP01DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LEWIS
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHEATON
2016-04-08AP01DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE
2016-04-08TM02Termination of appointment of Duncan Alasdair Gregson on 2016-04-01
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREGSON
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480019
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480018
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480015
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055095480012
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480016
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480017
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480013
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480014
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1233.33
2015-08-13AR0115/07/15 FULL LIST
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055095480012
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1233.33
2014-07-21AR0115/07/14 FULL LIST
2014-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-21AD02SAIL ADDRESS CREATED
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0115/07/13 FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE EXCHANGE 2ND FLOOR 3 NEW YORK STREET MANCHESTER GREATER MANCHESTER M1 4HN
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2012-10-30RES13VARIOUS AGREEMENTS AS LISTED 05/10/2012
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-23AR0115/07/12 FULL LIST
2012-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-02AR0115/07/11 FULL LIST
2011-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-30RES13CREDIT AGREEMENT COMPOSITE GUARANTEE DEBENTURE GUARANTEE DOCUMENTS SEC 175 15/09/2010
2010-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0115/07/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MCPHERSON / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEWIS / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TAYLOR / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MCPHERSON / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHEATON / 05/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 01/12/2009
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TONY BERRY
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 01/12/2009
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MAGUIRE BROOKSHAW
2009-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-03RES01ADOPT ARTICLES 10/08/2009
2009-09-03RES12VARYING SHARE RIGHTS AND NAMES
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-20169GBP IC 162410.84/1170.84 10/08/09 GBP SR 161240@1=161240
2009-08-20RES01ALTER MEMORANDUM 10/08/2009
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-10169CAPITALS NOT ROLLED UP
2009-08-10169CAPITALS NOT ROLLED UP
2009-08-10169CAPITALS NOT ROLLED UP
2009-08-10169CAPITALS NOT ROLLED UP
2009-08-10169CAPITALS NOT ROLLED UP
2009-08-01122GBP SR 1@0.1
2009-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / GARY TAYLOR / 15/07/2009
2009-07-30363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / IAN WHEATON / 01/07/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIR ENERGI GROUP 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-30 Outstanding HSBC BANK PLC (AS SECURED PARTY)
2017-04-01 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT
2017-04-01 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT
2016-03-18 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2016-01-20 Outstanding HSBC BANK PLC
2016-01-20 Outstanding HSBC BANK PLC
2016-01-20 Outstanding PNC BANK, NATIONAL ASSOCIATION
2014-08-06 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
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
SHARE PLEDGE AGREEMENT 2012-10-12 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SHARE CHARGE 2012-10-12 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE 2012-10-12 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
COMPOSITE GUARANTEE AND DEBENTURE 2012-08-13 Satisfied IAN MICHAEL LANGLEY (THE SECURITY TRUSTEE)
DEBENTURE 2010-10-28 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2009-08-10 Satisfied ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2009-08-10 Satisfied ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2009-08-10 Satisfied IAN MICHAEL LANGLEY
COMPOSITE GUARANTEE AND DEBENTURES 2009-08-10 Satisfied IAN MICHAEL LANGLEY
GUARANTEE & DEBENTURE 2007-02-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of AIR ENERGI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR ENERGI GROUP LIMITED
Trademarks
We have not found any records of AIR ENERGI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR ENERGI GROUP 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 (70100 - Activities of head offices) as AIR ENERGI GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AIR ENERGI GROUP 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 4135821 New York Department of State 2011-08-29

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR ENERGI GROUP 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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