AIR ENERGI NEWCO LIMITED
MANCHESTER

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Company number 09890678
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M3 5FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Ian Michael Langley as a director on 20 January 2016. The most likely internet sites of AIR ENERGI NEWCO LIMITED are www.airenerginewco.co.uk, and www.air-energi-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Energi Newco Limited is a Private Limited Company. The company registration number is 09890678. Air Energi Newco Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Air Energi Newco Limited is Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester United Kingdom M3 5fs. . GREGSON, Duncan Alasdair is a Director of the company. LANGLEY, Ian Michael is a Director of the company. MCPHERSON, Kenneth is a Director of the company. MOWLEM, Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREGSON, Duncan Alasdair
Appointed Date: 26 November 2015
61 years old
Director
LANGLEY, Ian Michael
Appointed Date: 20 January 2016
63 years old
Director
MCPHERSON, Kenneth
Appointed Date: 20 January 2016
56 years old
Director
MOWLEM, Michael
Appointed Date: 20 January 2016
58 years old

Persons With Significant Control

Air Energi Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR ENERGI NEWCO LIMITED Events

05 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Feb 2016
Appointment of Mr Ian Michael Langley as a director on 20 January 2016
04 Feb 2016
Appointment of Mr Ken Mcpherson as a director on 20 January 2016
04 Feb 2016
Appointment of Mr Michael Mowlem as a director on 20 January 2016
04 Feb 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100.0
04 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

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