Air Energy (NI) Ltd

In liquidationNI064391 Private limited company

Incorporated: 1 May 2007 (19 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Frederick Rodgers

list may be incomplete
Owned by: Conan Macruairi
Keith Fredrick Rodgers
Accounts type: Micro entity
Region: Northern Ireland
Address: C/o Grant Thornton Advisors (NI) LLP
12-15 Donegall Square West
Belfast
BT1 6JH

Filing status

Accounts due: 29 February 2024
Last accounts: 31 May 2022
Conf. stmt due: 8 August 2024
Last conf. stmt: 25 July 2023

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rodgers, Frederick

Director · Appointed 1 May 2007

Irish

Born March 1959 (67)

Officer history (5 former)

7 September 2023

Resigned Macruairi, Conan as Director

27 March 2023

Appointed Macruairi, Conan as Director

27 March 2023

Resigned Rodgers, Celine as Secretary

28 December 2022

Resigned Mac Ruairi, Conan as Director

29 December 2014

Appointed Mac Ruairi, Conan as Director

1 May 2007

Appointed Rodgers, Frederick as Director

1 May 2007

Appointed C.S. Secretarial Services Ltd as Corporate Secretary

1 May 2007

Resigned C.S. Secretarial Services Ltd as Corporate Secretary

1 May 2007

Appointed Cs Director Services Limited as Corporate Director

1 May 2007

Resigned Cs Director Services Limited as Corporate Director

1 May 2007

Appointed Rodgers, Celine as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Conan Macruairi

Individual · Notified 27 March 2023

Owns 25–50% of shares

Irish

Born November 1982

Keith Fredrick Rodgers

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born March 1959 (67)

Financials

Balance sheet as at 31 May 2022 · micro entity accounts

Employees: 7; no change; 2021: 7 in the 2022 accounts

Current Ratio: 1.6x

Trend

Shareholder Funds

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets	£71,405	£54,130	£60,006	£55,335
Current Assets	£675,668	£520,903	£448,480	£437,906
Creditors (< 1 year)	£426,124	£259,304	£277,357	£313,644
Creditors (> 1 year)	£45,869	£74,082	£69,082	£38,029
Net Current Assets		£261,599	£171,123	£124,262
Net Assets		£241,647	£162,047	£141,568
Shareholder Funds	£273,880	£241,647	£162,047	£141,568