AIR ENERGI GROUP HOLDINGS LIMITED
AIR ENERGI GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08166518, and its current status with Companies House is inactive. The company was incorporated on 2 August 2012 and lists its registered address as MANCHESTER, United Kingdom. 5 shareholders are on record for AIR ENERGI GROUP HOLDINGS 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for AIR ENERGI GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WELLSPRING CAPITAL PARTNERS V (CAYMAN I) LP, holding 36.4% — the largest recorded stake — followed by WELLSPRING CAPITAL PARTNERS V (CAYMAN II) LP at 14.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 51 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WELLSPRING CAPITAL PARTNERS V (CAYMAN I) LP | 36.4% | Companies House | |
| WELLSPRING CAPITAL PARTNERS V (CAYMAN II) LP | 14.1% | Companies House | |
| IAN MICHAEL LANGLEY | 13.4% | Companies House | |
| GARY THOMAS TAYLOR | 9.1% | Companies House | |
| PATRICIA PRITCHARD | 6.7% | Companies House |
Officers
5
Three of the 5 officer records shown for AIR ENERGI GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Duncan Gregson (appointed 2012-10-05), Matthew Harrison (appointed 2018-01-11) and Ryan Dowd (appointed 2024-07-11) all serve as Director. The remaining 2 records shown (Ian Langley and Janette Marx) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIR ENERGI GROUP HOLDINGS 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
AIR ENERGI GROUP HOLDINGS LIMITED sits 5 levels below its ultimate parent, LEIA ACQUISITION LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to LEIA ACQUISITION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIR ENERGI GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Singapore, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LEIA ACQUISITION LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AIR ENERGI GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for AIR ENERGI GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELLSPRING CAPITAL PARTNERS V (CAYMAN I) LP, holding 36.4% — the largest recorded stake — followed by WELLSPRING CAPITAL PARTNERS V (CAYMAN II) LP at 14.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AIR ENERGI GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AIR ENERGI GROUP HOLDINGS 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 AIR ENERGI GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for AIR ENERGI GROUP HOLDINGS LIMITED. The register reports 51 in total; only the top 5 by holding are shown here.
What is AIR ENERGI GROUP HOLDINGS LIMITED's company registration number?
AIR ENERGI GROUP HOLDINGS LIMITED's registration number is 08166518, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AIR ENERGI GROUP HOLDINGS LIMITED still an active company?
AIR ENERGI GROUP HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AIR ENERGI GROUP HOLDINGS LIMITED incorporated?
AIR ENERGI GROUP HOLDINGS LIMITED was incorporated on 2 August 2012, according to Companies House.
What is AIR ENERGI GROUP HOLDINGS LIMITED's registered address?
The registered address on file for AIR ENERGI GROUP HOLDINGS LIMITED is MANCHESTER, United Kingdom.
What legal structure is AIR ENERGI GROUP HOLDINGS LIMITED registered as?
AIR ENERGI GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIR ENERGI GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for AIR ENERGI GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Duncan Gregson (appointed 2012-10-05), Matthew Harrison (appointed 2018-01-11) and Ryan Dowd (appointed 2024-07-11) all serve as Director. The remaining 2 records shown (Ian Langley and Janette Marx) are former appointments that have since been resigned. Management authority at AIR ENERGI GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIR ENERGI GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
AIR ENERGI GROUP HOLDINGS LIMITED sits 5 levels below its ultimate parent, LEIA ACQUISITION LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Singapore, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AIR ENERGI GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIR ENERGI GROUP HOLDINGS 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 AIR ENERGI GROUP HOLDINGS 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 AIR ENERGI GROUP HOLDINGS 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 6 October 2026.