UK Companies House feature
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED
Profile
- Company number
- 08676392
- Status
- Active
- Incorporation
- 2013-09-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Gas Alliance Solutions Holdings Limited · 0% held · holding company for the investment in its wholly owned subsidiary undertaking, Gas Bus Alliance Ltd.
- Gas Bus Alliance Ltd. · 0% held
- Northwick Power Limited · 0.75% held · United Kingdom · owning and operating the Northwick Anaerobic Digestion (AD) plant in Gloucestershire
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAMMADBAYOVA, Kamina | Secretary | 2026-04-22 | — | — |
| ARMENGOL, Julien | Director | 2025-12-01 | Sep 1983 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Russell | Secretary | 2016-12-13 | 2019-12-13 |
| DAPRINI, Sarah | Secretary | 2022-10-03 | 2026-04-22 |
| LAMBERT, Daniel | Secretary | 2014-02-13 | 2016-12-13 |
| AYOUB, Noelle | Director | 2018-02-01 | 2019-09-01 |
| BONIKOWSKA, Maria Anna | Director | 2023-02-27 | 2025-12-01 |
| CHEUNG, Yip Sang | Director | 2013-09-04 | 2016-12-13 |
| COULOMBEAU, Armelle | Director | 2016-12-13 | 2018-02-01 |
| DEMANGEON, Alexandre | Director | 2019-09-01 | 2022-09-09 |
| DES VILLETTES, Charles-Henri, Chairman | Director | 2022-09-26 | 2026-03-24 |
| DRIDI, Btihaje | Director | 2024-09-05 | 2026-04-22 |
| DUCHOLET, Jean-Francois | Director | 2016-12-13 | 2019-09-01 |
| DUCROS, Jean-Philippe Marc | Director | 2023-02-28 | 2024-09-01 |
| HURREN, David Andrew | Director | 2018-09-10 | 2022-12-27 |
| LALLEMAND, Jeremie | Director | 2022-09-26 | 2024-12-02 |
| LIU, Yongxin | Director | 2013-09-04 | 2016-12-13 |
| LOUEDIN, Olivier | Director | 2019-01-01 | 2026-04-22 |
| MURPHY, Richard Peter | Director | 2016-12-13 | 2018-06-26 |
| MYERS, Pierre-Emmanuel | Director | 2016-12-13 | 2022-09-09 |
| PONTON, Xavier | Director | 2016-12-13 | 2019-09-01 |
| ROTTENBERG, Philippe | Director | 2019-09-01 | 2022-09-09 |
| WANG, Dong Zhi | Director | 2013-09-04 | 2016-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Liquide Biogas International | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2022-08-19 | Active |
| Air Liquide Advanced Business Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Ceased 2022-08-19 |
| Enn European Transportation Fuels S.A.R.L | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-12-13 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.