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Air Energi Group Limited

05509548

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

DELPHIAN HOUSE 4TH FLOOR, MANCHESTER, M3 5FS
Incorporated 15/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr James Roland Thomas Allen

director · Since 04/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Imad Barake

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 24 other boards

Persons with Significant Control

Airswift Holdings Limited

75–100% shares

Delphian House, 4th Floor, Salford, M3 5FS

Reg: 09913704 · Companies House · Private Limited Company

Notified 18/12/2023

Former PSCs

Air Energi Investments Limited

Ceased 18/12/2023

Charges8 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 27/10/2021Registered 28/10/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 04/10/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021
Charge
satisfied

HSBC BANK PLC (AS SECURED PARTY)

Created 30/05/2017Registered 01/06/2017Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT

Created 01/04/2017Registered 20/04/2017Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT

Created 01/04/2017Registered 20/04/2017Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 18/03/2016Registered 29/03/2016Satisfied 12/10/2021
Charge
satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 20/01/2016Registered 04/02/2016Satisfied 12/10/2021
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/01/2016Registered 01/02/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/07/2014Registered 06/08/2014Satisfied 29/01/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS THE SECURITY AGENT

Created 05/10/2012Registered 22/10/2012Satisfied 29/01/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/10/2012Registered 12/10/2012Satisfied 29/01/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 05/10/2012Registered 12/10/2012Satisfied 29/01/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/10/2012Registered 12/10/2012Satisfied 29/01/2016
charge
satisfied

IAN MICHAEL LANGLEY (THE SECURITY TRUSTEE)

Created 13/08/2012Registered 23/08/2012Satisfied 25/10/2012
charge
satisfied

HSBC BANK PLC

Created 14/10/2010Registered 28/10/2010Satisfied 14/01/2016
charge
satisfied

IAN MICHAEL LANGLEY

Created 10/08/2009Registered 21/08/2009Satisfied 25/10/2012
charge
satisfied

IAN MICHAEL LANGLEY

Created 10/08/2009Registered 21/08/2009Satisfied 25/10/2012
charge
satisfied

ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 10/08/2009Registered 15/08/2009Satisfied 25/10/2012
charge
satisfied

ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 10/08/2009Registered 15/08/2009Satisfied 25/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2007Registered 06/03/2007Satisfied 19/11/2011