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Company registry profile

AIRE VALLEY GAS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01726851
Incorporation Date
1983-05-26
Company Type
Private limited company (Ltd.)
Address
Bradford, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AIRE VALLEY GAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01726851, and its current status with Companies House is active. The company was incorporated on 26 May 1983 and lists its registered address as Bradford, United Kingdom. 2 shareholders are on record for AIRE VALLEY GAS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
AVGRECOVERCYL LTD 90% Companies House

Registry notes and limitations

Two shareholders are currently on record for AIRE VALLEY GAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVGRECOVERCYL LTD, holding 90% — a majority holding — followed by ANDREW SOUTHERN at 10%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

4

CS
Christopher Southern ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Southern RESIGNED

Appointed
1983-05-26
Resigned
2024-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Southern RESIGNED

Appointed
1991-11-24
Resigned
1995-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gwendoline Southern RESIGNED

Appointed
1995-10-01
Resigned
2010-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 4 officer records shown for AIRE VALLEY GAS LIMITED is a current appointment, filed with Companies House. Christopher Southern (appointed 2024-02-01) serves as Director. The remaining 3 records shown (Andrew Southern, Charles Southern and 1 other) are former appointments that have since been resigned.

Management authority at AIRE VALLEY GAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
AVGRECOVERCYL LTD
United Kingdom

How these relationships were recorded

AIRE VALLEY GAS LIMITED sits 1 level below its ultimate parent, AVGRECOVERCYL LTD, registered in United Kingdom. Immediately above AIRE VALLEY GAS LIMITED is AVGRECOVERCYL LTD, holding 90% as filed in AIRE VALLEY GAS LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns AIRE VALLEY GAS LIMITED?

Two shareholders are currently on record for AIRE VALLEY GAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVGRECOVERCYL LTD, holding 90% — a majority holding — followed by ANDREW SOUTHERN at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AIRE VALLEY GAS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AIRE VALLEY GAS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AIRE VALLEY GAS LIMITED have on record?

2 shareholders are shown on record for AIRE VALLEY GAS LIMITED.

What is AIRE VALLEY GAS LIMITED's company registration number?

AIRE VALLEY GAS LIMITED's registration number is 01726851, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIRE VALLEY GAS LIMITED still an active company?

AIRE VALLEY GAS LIMITED's status on Companies House is listed as active.

When was AIRE VALLEY GAS LIMITED incorporated?

AIRE VALLEY GAS LIMITED was incorporated on 26 May 1983, according to Companies House.

What is AIRE VALLEY GAS LIMITED's registered address?

The registered address on file for AIRE VALLEY GAS LIMITED is Bradford, United Kingdom.

What legal structure is AIRE VALLEY GAS LIMITED registered as?

AIRE VALLEY GAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIRE VALLEY GAS LIMITED?

One of the 4 officer records shown for AIRE VALLEY GAS LIMITED is a current appointment, filed with Companies House. Christopher Southern (appointed 2024-02-01) serves as Director. The remaining 3 records shown (Andrew Southern, Charles Southern and 1 other) are former appointments that have since been resigned. Management authority at AIRE VALLEY GAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIRE VALLEY GAS LIMITED have a parent company or subsidiaries?

AIRE VALLEY GAS LIMITED sits 1 level below its ultimate parent, AVGRECOVERCYL LTD, registered in United Kingdom.

Can Zavia monitor changes to AIRE VALLEY GAS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRE VALLEY GAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIRE VALLEY GAS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIRE VALLEY GAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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