AIR ENERGI NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

09890678

Incorporation date

26/11/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2015)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2025

Application to strike the company off the register

View PDF (3 pages)

10/11/2025

Statement of capital following an allotment of shares on 2024-07-25

View PDF (3 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

15/08/2024

Appointment of Matthew Harrison as a director on 2024-07-01

View PDF (2 pages)

15/08/2024

Appointment of Ian Michael Langley as a director on 2024-07-01

View PDF (2 pages)

15/08/2024

Termination of appointment of James Roland Thomas Allen as a director on 2024-08-01

View PDF (1 pages)

15/08/2024

Termination of appointment of Imad Barake as a director on 2024-07-01

View PDF (1 pages)

15/08/2024

Termination of appointment of Janette Marx as a director on 2024-07-01

View PDF (1 pages)

02/08/2024

Termination of appointment of Ian Michael Langley as a director on 2024-07-01

View PDF (1 pages)

02/08/2024

Termination of appointment of Matthew Harrison as a director on 2024-07-01

View PDF (1 pages)

02/08/2024

Appointment of Mr James Roland Thomas Allen as a director on 2024-08-01

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

18/10/2022

Appointment of Imad Barake as a director on 2022-10-17

View PDF (2 pages)

18/10/2022

Termination of appointment of Asbjørn Lønning as a director on 2022-10-17

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

07/03/2022

Appointment of Asbjørn Lønning as a director on 2022-02-24

View PDF (2 pages)

05/01/2022

Appointment of Janette Marx as a director on 2021-12-31

View PDF (2 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

18/06/2021

Termination of appointment of Peter William Courtis Searle as a director on 2020-05-04

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

11/11/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

25/01/2018

Appointment of Matthew Harrison as a director on 2018-01-11

View PDF (3 pages)

25/01/2018

Appointment of Mr Peter William Courtis Searle as a director on 2018-01-11

View PDF (3 pages)

25/01/2018

Termination of appointment of Kenneth Mcpherson as a director on 2018-01-11

View PDF (2 pages)

25/01/2018

Termination of appointment of Duncan Alasdair Gregson as a director on 2018-01-11

View PDF (2 pages)

25/01/2018

Termination of appointment of Michael Mowlem as a director on 2018-01-11

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/01/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

04/02/2016

Appointment of Mr Ian Michael Langley as a director on 2016-01-20

View PDF (3 pages)

04/02/2016

Appointment of Mr Ken Mcpherson as a director on 2016-01-20

View PDF (3 pages)

04/02/2016

Appointment of Mr Michael Mowlem as a director on 2016-01-20

View PDF (3 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (4 pages)

04/02/2016

Resolutions

View PDF (2 pages)

26/11/2015

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcpherson, Kenneth	Director	20/01/2016 - 11/01/2018	39
Harrison, Matthew	Director	11/01/2018 - 01/07/2024	3
Harrison, Matthew	Director	01/07/2024 - Present	3
Langley, Ian Michael	Director	20/01/2016 - 01/07/2024	48
Langley, Ian Michael	Director	01/07/2024 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About AIR ENERGI NEWCO LIMITED

AIR ENERGI NEWCO LIMITED is an(a) Dissolved company incorporated on 26/11/2015 with the registered office located at Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester M3 5FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR ENERGI NEWCO LIMITED?

AIR ENERGI NEWCO LIMITED is currently Dissolved. It was registered on 26/11/2015 and dissolved on 17/03/2026.

Where is AIR ENERGI NEWCO LIMITED located?

AIR ENERGI NEWCO LIMITED is registered at Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester M3 5FS.

What does AIR ENERGI NEWCO LIMITED do?

AIR ENERGI NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIR ENERGI NEWCO LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.