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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 11
  • 1
    Harrison, Matthew
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    2018-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    LØnning, Asbjørn
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Gregson, Duncan Alasdair
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2015-11-26 ~ 2018-01-11
    OF - Director → CIF 0
  • 4
    Mcpherson, Kenneth
    Born in July 1969
    Individual (48 offsprings)
    Officer
    2016-01-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    Marx, Janette
    Born in May 1975
    Individual (30 offsprings)
    Officer
    2021-12-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Mowlem, Michael
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2016-01-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Searle, Peter William Courtis
    Born in June 1962
    Individual (61 offsprings)
    Officer
    2018-01-11 ~ 2020-05-04
    OF - Director → CIF 0
  • 8
    Allen, James Roland Thomas
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Barake, Imad
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2022-10-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Langley, Ian Michael
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    2016-01-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    AIR ENERGI GROUP HOLDINGS LIMITED
    - now 08166518
    OXYGEN HOLDCO LIMITED - 2013-04-26
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR ENERGI NEWCO LIMITED

Period: 2015-11-26 ~ now
Company number: 09890678
Registered name
AIR ENERGI NEWCO LIMITED - now 09913704
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIR ENERGI NEWCO LIMITED
    Info
    Registered number 09890678
    Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AIR ENERGI NEWCO LIMITED
    S
    Registered number 09890678
    Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • AIR ENERGI NEWCO LIMITED
    S
    Registered number 09890678
    Delphian House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRSWIFT GLOBAL LIMITED
    13357471
    Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AIRSWIFT HOLDINGS LIMITED
    - now 09913704
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.