Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Air Energi Group Limited
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Delphian House 4th FloorRiverside New Bailey StreetManchesterM3 5FS
Charges
- Total
- 30
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2022
American
Born January 1972 (54)
Director · Appointed 4 May 2020
British
Born September 1976 (50)
Officer history (20 former)
23 January 2026
Resigned Marx, Janette Bates as Director
17 October 2022
17 October 2022
22 February 2022
31 December 2021
4 May 2020
4 May 2020
22 August 2019
22 August 2019
18 January 2018
18 January 2018
8 August 2016
1 April 2016
Appointed Marx, Janette Bates as Director
1 April 2016
1 April 2016
Resigned Wheaton, Ian Michael as Director
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
5 October 2012
13 April 2010
Resigned Berry, Tony George as Director
31 December 2009
7 July 2008
26 March 2007
26 March 2007
26 March 2007
26 March 2007
28 February 2007
Resigned Mcpherson, Neil as Director
14 June 2006
Resigned Brady-Halligan, Donna as Director
27 September 2005
9 August 2005
Appointed Brady-Halligan, Donna as Director
9 August 2005
Appointed Berry, Tony George as Director
9 August 2005
9 August 2005
9 August 2005
Appointed Mcpherson, Neil as Director
9 August 2005
Appointed Wheaton, Ian Michael as Director
9 August 2005
9 August 2005
9 August 2005
15 July 2005
15 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09913704
Holdings 1
Companies where Air Energi Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2023
Ceased Air Energi Investments Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Airswift Global Limited Owns 75–100% of shares
Airswift Holdings Limited Has significant influence or control
Air Energi Group Limited This company Owns 75–100% of shares
Airswift Trustees Limited Owns 75–100% of shares
Competentia UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Resolutions | |||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 26 January 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 2 October 2025 | Accounts for a small company | 31 December 2024 |
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