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

Filipe Affonso Ferreira

director · Since 31/01/2019

Brazilian

Rubens Ometto Silveira Mello

director · Since 31/01/2019

Brazilian

Former

Mark Edward Hodgetts

secretary · Resigned 01/11/2009

Gary Michael Sands

secretary · Resigned 31/12/2021

David Scovell

secretary · Resigned 12/11/2002

Lee Andrew Tybinkowski

secretary · Resigned 12/07/2019

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/11/1999

Rodrigo Araujo Alves

director · Resigned 19/11/2025

Michael Winston Bewsey

director · Resigned 31/01/2019

Darren Keith Borras

director · Resigned 15/01/2026

Darren Keith Borras

director · Resigned 31/10/2017

Christopher Chapman

director · Resigned 31/01/2019

Neil Scott Donald

director · Resigned 30/01/2015

Barry Collingwood Wilson Fairchild

director · Resigned 31/10/2017

David Rodney Fairchild

director · Resigned 31/01/2019

Russell John Fairchild

director · Resigned 31/10/2017

Luis Henrique Cals De Beauclair Guimaraes

director · Resigned 24/05/2024

Geoffrey Hall

director · Resigned 31/10/2017

Marcos Marinho Lutz

director · Resigned 30/09/2020

Nelson Roseira Gomes Neto

director · Resigned 31/10/2024

Gary Michael Sands

director · Resigned 31/01/2019

Lee Andrew Tybinkowski

director · Resigned 31/01/2019

Philip Milton Wright

director · Resigned 30/01/2015

Company Directors Limited

corporate nominee director · Resigned 11/11/1999