Airport Energy Limited

03875297

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, SOUTHAMPTON, SO15 2BE

Incorporated 11/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

49410

Freight transport by road

Officers

Mr Filipe Affonso Ferreira

director · Since 31/01/2019

DIRECTOR

BRAZILIAN · BRAZIL · Age 60

Also on 5 other boards

Mr Rubens Ometto Silveira Mello

director · Since 31/01/2019

DIRECTOR

BRAZILIAN · BRAZIL · Age 76

Also on 4 other boards

Persons with Significant Control

Wessex Petroleum Limited

75–100% shares

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, SO15 2BE

Reg: 1024472 · England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2011Registered 13/09/2011Satisfied 27/10/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 18/09/2003Satisfied 10/09/2011