Airport Energy Services Limited

04885319

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 02/09/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

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

Lineu Paulo Moran Filho

director · Since 15/01/2026

BRAZILIAN · BRAZIL · Age 51

Persons with Significant Control

Wessex Petroleum Limited

75–100% shares

75–100% votes

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

Reg: 01024472 · England And Wales · Private Limited Company

Notified 02/05/2026

Former PSCs

Airport Energy Limited

Ceased 02/05/2026

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2011Registered 13/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2008Registered 05/03/2008Satisfied 10/09/2011