AIR ENERGI GROUP LIMITED
🌳Matureactive
05509548 · ltd · incorporated 2005-07-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
30 live charges · 14 lenders · oldest 19.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 19.4 years old — likely at or near maturity.
- · 14 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
30 charges (30/30 with lender, 30/30 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
188 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 resolution
Last 180 days
3
filings
- • 1 resolution
- • 1 capital
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (115 events)Click to expand
- 2026-04-18📄resolutionresolution · RESOLUTIONS
- 2026-04-01📄capital-allotment-sharescapital · SH01
- 2026-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-23➖MARX, Janette Bates resigneddirector
- 2025-10-02📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-06🔒Charge registered #30Lender: Jpmorgan Chase Bank, N.A.
- 2025-06-06🔒Charge registered #29Lender: Jpmorgan Chase Bank, N.A.
- 2024-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-01🔒Charge registered #28Lender: Jpmorgan Chase Bank, N.A.
- 2023-09-01🔒Charge registered #27Lender: Jpmorgan Chase Bank, N.A.
- 2022-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17➕BARAKE, Imad appointeddirector
- 2022-10-17➖LØNNING, Asbjørn resigneddirector
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-14📄capital-allotment-sharescapital · SH01
- 2022-03-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-22➕LØNNING, Asbjørn appointeddirector
- 2022-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖MCCLURE, Kyle Francis resigneddirector
- 2021-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-27🔒Charge registered #26Lender: Jpmorgan Chase Bank, N.A.
- 2021-10-12🔓Charge satisfied #22
- 2021-10-12🔓Charge satisfied #21
- 2021-10-12🔓Charge satisfied #20
- 2021-10-12🔓Charge satisfied #19
- 2021-10-12🔓Charge satisfied #18
- 2021-10-12🔓Charge satisfied #17
- 2021-10-12🔓Charge satisfied #16
- 2021-10-12🔓Charge satisfied #15
- 2021-10-12🔓Charge satisfied #14
- 2021-10-12🔓Charge satisfied #13
- 2021-09-29🔒Charge registered #25Lender: Jpmorgan Chase Bank, N.A.
- 2021-09-29🔒Charge registered #24Lender: Jpmorgan Chase Bank, N.A.
- 2021-09-29🔒Charge registered #23Lender: Jpmorgan Chase Bank, N.A.
- 2020-05-04➕ALLEN, James Roland Thomas appointeddirector
- 2020-05-04➖SEARLE, Peter William Courtis resigneddirector
- 2019-08-22➖BRIANT, Timothy resigneddirector
- 2019-08-22➕MCCLURE, Kyle Francis appointeddirector
- 2018-01-18➕BRIANT, Timothy appointeddirector
- 2018-01-18➖DYMOTT, James Graham resigneddirector
- 2017-05-30🔒Charge registered #22Lender: Hsbc Bank PLC (As Secured Party)
Showing most recent 50 of 115 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Airswift Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Airswift Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AIR ENERGI GROUP LIMITED
This company · 05509548
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Airswift Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 18/12/2023 |
1 historic (ceased) PSC
- Air Energi Investments Limitedceased 18/12/2023· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A & M BACON LIMITED→ 03694494 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| A&M CONSULT LIMITED→ 15998534 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-WASEET SOLUTIONS LIMITED→ 16684356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLEVIATE CONSULTING LIMITED→ 08562052 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALLWEIS AND CO LTD→ 14891038 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALNOVA GROUP LTD→ 16496222 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA RELIABILITY LTD→ 15283291 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA U LIMITED→ 14839340 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALT NORTH LIMITED→ 16930993 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTASS LIMITED→ 12452567 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALTERNATEV LTD→ 12141840 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALTUS SERVICES LIMITED→ 17062211 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2005-07-15
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Delphian House 4th Floor
Riverside New Bailey Street
Manchester
Greater Manchester
M3 5FS
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (2 active · 20 resigned)
ALLEN, James Roland Thomas→
Activedirector · ~50y · appointed 2020-05-04
View their other companies + combined net worth →
BARAKE, Imad→
Activedirector · ~54y · appointed 2022-10-17
View their other companies + combined net worth →
GREGSON, Duncan Alasdair→
Resignedsecretary · appointed 2007-03-26 · resigned 2016-04-01
MAGUIRE BROOKSHAW, Linda→
Resignedsecretary · appointed 2005-08-09 · resigned 2007-03-26
HAMMONDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-07-15 · resigned 2005-08-09
BERRY, Tony George→
Resigneddirector · ~86y · appointed 2005-08-09 · resigned 2010-04-13
BRADY-HALLIGAN, Donna→
Resigneddirector · ~60y · appointed 2005-08-09 · resigned 2006-06-14
BRIANT, Timothy→
Resigneddirector · ~56y · appointed 2018-01-18 · resigned 2019-08-22
DYMOTT, James Graham→
Resigneddirector · ~60y · appointed 2016-04-01 · resigned 2018-01-18
GREGSON, Duncan Alasdair→
Resigneddirector · ~62y · appointed 2007-03-26 · resigned 2016-04-01
LANGLEY, Ian Michael→
Resigneddirector · ~64y · appointed 2005-08-09 · resigned 2016-04-01
LEWIS, Graeme→
Resigneddirector · ~69y · appointed 2007-03-26 · resigned 2016-04-01
LØNNING, Asbjørn→
Resigneddirector · ~40y · appointed 2022-02-22 · resigned 2022-10-17
MAGUIRE BROOKSHAW, Linda→
Resigneddirector · ~73y · appointed 2005-08-09 · resigned 2009-12-31
MARX, Janette Bates→
Resigneddirector · ~51y · appointed 2016-04-01 · resigned 2026-01-23
MCCLURE, Kyle Francis→
Resigneddirector · ~51y · appointed 2019-08-22 · resigned 2021-12-31
MCPHERSON, Kenneth→
Resigneddirector · ~57y · appointed 2008-07-07 · resigned 2016-08-08
MCPHERSON, Neil→
Resigneddirector · ~75y · appointed 2005-08-09 · resigned 2007-02-28
SEARLE, Peter William Courtis→
Resigneddirector · ~64y · appointed 2016-04-01 · resigned 2020-05-04
TAYLOR, Gary Thomas→
Resigneddirector · ~60y · appointed 2005-09-27 · resigned 2012-10-05
Click a director name to see their full track record across all companies.
Mortgages & charges
30
Total charges
8
Outstanding
1
Active lenders
Status:Lender:30 of 30 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | — | 06/06/2025 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | 1 property | 06/06/2025 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | — | 01/09/2023 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | — | 01/09/2023 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | — | 27/10/2021 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | 1 property | 29/09/2021 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | — | 29/09/2021 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | — | 29/09/2021 | — | |
| satisfied | HSBC Hsbc Bank PLC (As Secured Party) | A registered charge | 1 property | 30/05/2017 | 12/10/2021 | |
| satisfied | Wilmington Trust, National Association as Agent | A registered charge | — | 01/04/2017 | 12/10/2021 | |
| satisfied | Wilmington Trust, National Association as Agent | A registered charge | — | 01/04/2017 | 12/10/2021 | |
| satisfied | Wilmington Trust, National Association | A registered charge | — | 18/03/2016 | 12/10/2021 | |
| satisfied | Pnc Bank, National Association | A registered charge | — | 20/01/2016 | 12/10/2021 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 20/01/2016 | 12/10/2021 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 20/01/2016 | 12/10/2021 | |
| satisfied | Pnc Business Credit, a Trading Style of Pnc Financial Services UK Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD | A registered charge | — | 20/01/2016 | 12/10/2021 | |
| satisfied | Wilmington Trust, National Association | A registered charge | — | 20/01/2016 | 12/10/2021 | |
| satisfied | Wilmington Trust, National Association | A registered charge | — | 20/01/2016 | 12/10/2021 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | — | 31/07/2014 | 29/01/2016 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) Limited as the Security Agent | Group debenture dated 5 october 2012 as amended by the amendment deed dated 18 october 2012 | 1 property | 05/10/2012 | 29/01/2016 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) | Group debenture | 1 property | 05/10/2012 | 29/01/2016 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Share charge | 1 property | 05/10/2012 | 29/01/2016 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Share pledge agreement | 1 property | 05/10/2012 | 29/01/2016 | |
| satisfied | Ian Michael Langley (The Security Trustee) | Composite guarantee and debenture | 1 property | 13/08/2012 | 25/10/2012 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 14/10/2010 | 14/01/2016 | |
| satisfied | Ian Michael Langley | Composite guarantee and debentures | 1 property | 10/08/2009 | 25/10/2012 | |
| satisfied | Ian Michael Langley | Composite guarantee and debenture | 1 property | 10/08/2009 | 25/10/2012 | |
| satisfied | Zeus Private Equity (The Security Trustee) Zeus Private Equity LLP (The Security Trustee) | Composite guarantee and debenture | 1 property | 10/08/2009 | 25/10/2012 | |
| satisfied | Zeus Private Equity (The Security Trustee) Zeus Private Equity LLP (The Security Trustee) | Composite guarantee and debenture | 1 property | 10/08/2009 | 25/10/2012 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 22/02/2007 | 19/11/2011 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (188 total)
resolution
resolution · RESOLUTIONS
2026-04-18
capital-allotment-shares
capital · SH01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
accounts-with-accounts-type-small
accounts · AA
2025-10-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-full
accounts · AA
2024-10-13
accounts-with-accounts-type-full
accounts · AA
2024-01-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-08