AIR RESOURCES LIMITED
AIR RESOURCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01427732, and its current status with Companies House is active. The company was incorporated on 11 June 1979 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for AIR RESOURCES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for AIR RESOURCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AIR ENERGI GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AIR ENERGI GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AIR RESOURCES LIMITED are current appointments, filed with Companies House. Imad Barake (appointed 2022-10-17) and Peter Douglas Denham (appointed 2024-12-06) both serve as Director. The remaining 3 records shown (Janette Marx, Gary Taylor and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIR RESOURCES 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 RESOURCES LIMITED sits 6 levels below its ultimate parent, LEIA ACQUISITION LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 6 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 RESOURCES 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 5 subsidiaries span United Kingdom, Netherlands, Bahrain, Denmark, Italy, Germany 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.
LEIA ACQUISITION LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AIR RESOURCES LIMITED?
One shareholder is currently on record for AIR RESOURCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIR ENERGI GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AIR RESOURCES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIR RESOURCES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AIR RESOURCES LIMITED have on record?
1 shareholder is shown on record for AIR RESOURCES LIMITED.
What is AIR RESOURCES LIMITED's company registration number?
AIR RESOURCES LIMITED's registration number is 01427732, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIR RESOURCES LIMITED still an active company?
AIR RESOURCES LIMITED's status on Companies House is listed as active.
When was AIR RESOURCES LIMITED incorporated?
AIR RESOURCES LIMITED was incorporated on 11 June 1979, according to Companies House.
What is AIR RESOURCES LIMITED's registered address?
The registered address on file for AIR RESOURCES LIMITED is MANCHESTER, United Kingdom.
What legal structure is AIR RESOURCES LIMITED registered as?
AIR RESOURCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIR RESOURCES LIMITED?
Two of the 5 officer records shown for AIR RESOURCES LIMITED are current appointments, filed with Companies House. Imad Barake (appointed 2022-10-17) and Peter Douglas Denham (appointed 2024-12-06) both serve as Director. The remaining 3 records shown (Janette Marx, Gary Taylor and 1 other) are former appointments that have since been resigned. Management authority at AIR RESOURCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIR RESOURCES LIMITED have a parent company or subsidiaries?
AIR RESOURCES LIMITED sits 6 levels below its ultimate parent, LEIA ACQUISITION LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span United Kingdom, Netherlands, Bahrain, Denmark, Italy, Germany 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.
Can Zavia monitor changes to AIR RESOURCES 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 RESOURCES 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 RESOURCES 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 RESOURCES 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 20 October 2026.