AIR Energi Group Limited
Company 05509548 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Roland Thomas Allen Director · appointed 2020
- Imad Barake Director · appointed 2022
5y median 5y
average tenure
6.2y
longest tenure
Directors past 6 years
- James Roland Thomas Allen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Roland Thomas Allen Director · appointed 2020
- Imad Barake Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Janette Bates Marx Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 18Finance 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swift (Nigeria) Limited 2 shared directors
- Swift Technical (Azerbaijan) Limited 2 shared directors
- Airswift Technical Services Limited 2 shared directors
- Swift Technical Group Limited 2 shared directors
- Swift Worldwide Resources Bidco Limited 2 shared directors
- Airswift Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05509548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2005 |
| Address | DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Airswift Holdings Limited
75-100% shares · notified 2023-12-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AIR Resources Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 03353386
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03566040
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Imad Barake Director · appointed 2022
- James Roland Thomas Allen Director · appointed 2020
Show 16 former officers
- AsbjøRn LØNning Director · appointed 2022 · resigned 2022
- Kyle Francis Mcclure Director · appointed 2019 · resigned 2021
- Timothy Briant Director · appointed 2018 · resigned 2019
- James Graham Dymott Director · appointed 2016 · resigned 2018
- Janette Bates Marx Director · appointed 2016 · resigned 2026
- Peter William Courtis Searle Director · appointed 2016 · resigned 2020
- Kenneth Mcpherson Director · appointed 2008 · resigned 2016
- Graeme Lewis Director · appointed 2007 · resigned 2016
- Duncan Alasdair Gregson Secretary · appointed 2007 · resigned 2016
- Gary Thomas Taylor Director · appointed 2005 · resigned 2012
- Ian Michael Langley Director · appointed 2005 · resigned 2016
- Tony George Berry Director · appointed 2005 · resigned 2010
- Donna Brady-Halligan Director · appointed 2005 · resigned 2006
- Neil Mcpherson Director · appointed 2005 · resigned 2007
- Ian Michael Wheaton Director · appointed 2005 · resigned 2016
- Linda Maguire Brookshaw Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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