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Companies/06849455

Air Energi Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128920712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
IB
Imad BarakeCurrent director
Appointed 2022-10-17 · 3 yrs · Director
+26 others
JA
James AllenCurrent director
Appointed 2020-05-04 · 6 yrs · Director
+22 others
JM
Janette MarxCurrent director
Appointed 2016-04-01 · 10 yrs · Director
+12 others
Show 15 historical appointments
AL
Asbj L NningResigned director
Resigned 2022-02-22 · Director
KM
Kyle McclureResigned director
Resigned 2019-08-22 · 2 yrs · Director
TB
Timothy BriantResigned director
Resigned 2018-01-18 · 1 yr · Company Director
JD
James DymottResigned director
Resigned 2016-04-01 · 1 yr · Chartered Accountant
PS
Peter SearleResigned director
Resigned 2016-04-01 · 4 yrs · Director
MM
Maurice McbrideResigned director
Resigned 2010-04-13 · 2 yrs · Director
GT
Gary TipperResigned director
Resigned 2009-08-10 · 3 yrs · Director
EF
Edmund FazakerleyResigned director
Resigned 2009-08-10 · 3 yrs · Director
KM
Kenneth McphersonResigned director
Resigned 2009-07-14 · 7 yrs · Finance Director
GT
Gary TaylorResigned director
Resigned 2009-07-14 · 3 yrs · Director
DG
Duncan GregsonResigned directorResigned secretary
Resigned 2009-07-14 · 6 yrs · Director
IL
Ian LangleyResigned director
Resigned 2009-07-14 · 6 yrs · Chairman
Resigned 2009-03-17
MH
Mark HalliwellResigned director
Resigned 2009-03-17 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active