logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Allen, James Roland Thomas
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marx, Janette Bates
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barake, Imad
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    icon of addressDelphian House, New Bailey Street, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Marsh, Nicholas Paul Westwood
    Investor Director born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Mcpherson, Kenneth
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 5
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Langley, Ian Michael
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Briant, Timothy
    Company Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Phillips, Steven John
    Investor Director born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 9
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 10
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Clements, Zoe
    Investor Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-03-02
    OF - Director → CIF 0
parent relation
Company in focus

AIR ENERGI GROUP INVESTMENTS LIMITED

Previous name
OXYGEN BIDCO LIMITED - 2013-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIR ENERGI GROUP INVESTMENTS LIMITED
    Info
    OXYGEN BIDCO LIMITED - 2013-04-26
    Registered number 08167461
    icon of addressDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 and dissolved on 2024-03-26 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • AIR ENERGI GROUP INVESTMENTS LIMITED
    S
    Registered number 08167461
    icon of addressDelphian House 4th Floor, Riverside, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 1688 LIMITED - 2009-09-09
    icon of addressDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.