The Governance RegisterEdition 2026 · Compiled 12th July 2026

AIR Liquide Advanced Business and Technologies UK Limited

Company 08676392 Active

Connected board network

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Board DNA

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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Utilities 7

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number08676392
StatusActive
TypePrivate Limited Company
Incorporated04/09/2013
Address13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

35220 - Distribution of gaseous fuels through mains

Ownership - persons with significant control (4)

  • Air Liquide International
    ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors
  • Enn European Transportation Fuels S.A.R.L ceased 2016
    ownership of shares 75-100%
  • Air Liquide Advanced Business Sa ceased 2022
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Air Liquide Biogas International ceased 2026
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 07681991
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
  • Northwick Power Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09

Officers (23)

Show 21 former officers

Directors and officers on the Companies House record, current and former.

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