AIR Liquide Advanced Business and Technologies UK Limited
Company 08676392 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.
1 directors on the board
- Julien Armengol Director · appointed 2025
Left in the last 12 months
- Btihaje Dridi Director · appointed 2024 · resigned 2026
- Maria Anna Bonikowska Director · appointed 2023 · resigned 2025
- DES Villettes, Charles-Henri, Chairman Director · appointed 2022 · resigned 2026
- Olivier Louedin Director · appointed 2019 · 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.
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
- Northwick Power Limited 1 shared director
- Biogas OPS 1 Limited 1 shared director
- Biogas OPS 3 Limited 1 shared director
- Biogas OPS 4 Limited 1 shared director
- Biogas OPS 5 Limited 1 shared director
- Biogas OPS 6 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08676392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2013 |
| Address | 13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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)
- Kamina Mammadbayova Secretary · appointed 2026
- Julien Armengol Director · appointed 2025
Show 21 former officers
- Btihaje Dridi Director · appointed 2024 · resigned 2026
- Jean-Philippe Marc Ducros Director · appointed 2023 · resigned 2024
- Maria Anna Bonikowska Director · appointed 2023 · resigned 2025
- Sarah Daprini Secretary · appointed 2022 · resigned 2026
- DES Villettes, Charles-Henri, Chairman Director · appointed 2022 · resigned 2026
- Jeremie Lallemand Director · appointed 2022 · resigned 2024
- Alexandre Demangeon Director · appointed 2019 · resigned 2022
- Philippe Rottenberg Director · appointed 2019 · resigned 2022
- Olivier Louedin Director · appointed 2019 · resigned 2026
- David Andrew Hurren Director · appointed 2018 · resigned 2022
- Noelle Ayoub Director · appointed 2018 · resigned 2019
- Pierre-Emmanuel Myers Director · appointed 2016 · resigned 2022
- Xavier Ponton Director · appointed 2016 · resigned 2019
- Richard Peter Murphy Director · appointed 2016 · resigned 2018
- Armelle Coulombeau Director · appointed 2016 · resigned 2018
- Russell Bateman Secretary · appointed 2016 · resigned 2019
- Jean-Francois Ducholet Director · appointed 2016 · resigned 2019
- Daniel Lambert Secretary · appointed 2014 · resigned 2016
- Yip Sang Cheung Director · appointed 2013 · resigned 2016
- Dong Zhi Wang Director · appointed 2013 · resigned 2016
- Yongxin Liu Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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