AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED 2016-12-20 → present
- ENN CLEAN ENERGY UK LIMITED 2013-09-04 → 2016-12-20
Accounts
Audit & accounting basis
- 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.”
Group structure
- AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED · parent
- Gas Alliance Solutions Holdings Limited 0%
- Gas Bus Alliance Ltd. 0%
- Northwick Power Limited 0.75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one