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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
Active 4
  • 1
    Bower, Andrew James William
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Field, Scott Wesley
    Director born in September 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Prosser, Terry John
    Finance Director born in March 1976
    Individual (145 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ dissolved
    OF - Director → CIF 0
    Prosser, Terry
    Individual (145 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pryor, Philip
    Managing Director born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AIRE ENERGY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Non-current, Amounts falling due after one year
-22,498 GBP2025-02-28
-22,498 GBP2024-06-30
Net Assets/Liabilities
-22,498 GBP2025-02-28
-22,498 GBP2024-06-30
Equity
Called up share capital
7 GBP2025-02-28
7 GBP2024-06-30
Retained earnings (accumulated losses)
-22,505 GBP2025-02-28
-22,505 GBP2024-06-30
Equity
-22,498 GBP2025-02-28
-22,498 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-02-28
42023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AIRE ENERGY (HOLDINGS) LIMITED
    Info
    Registered number 14538684
    icon of address2 Hopkins Mead, Chelmsford CM2 6SS
    PRIVATE LIMITED COMPANY incorporated on 2022-12-13 and dissolved on 2025-06-10 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • AIRE ENERGY (HOLDINGS) LIMITED
    S
    Registered number 14538684
    icon of address2, Hopkins Mead, Chelmsford, England, CM2 6SS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -22,503 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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