Airport Energy Limited

In liquidation03875297 Private limited company
Incorporated
11 November 1999 (27 years)
Industry
Freight transport by road (49410)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
Also at Moove Lubricants Limited, Airport Energy Services Limited, Wessex Petroleum Limited · more companies
Brazilian
Born October 1965 (61)
Director · Appointed 31 January 2019
Also at Moove Lubricants Limited, Airport Energy Services Limited, Wessex Petroleum Limited · more companies
Brazilian
Born February 1950 (76)
Officer history (22 former)
15 January 2026
Resigned Borras, Darren Keith as Director
19 November 2025
Resigned Alves, Rodrigo Araujo as Director
31 October 2024
Appointed Alves, Rodrigo Araujo as Director
31 October 2024
Resigned Neto, Nelson Roseira Gomes as Director
24 May 2024
Appointed Neto, Nelson Roseira Gomes as Director
24 May 2024
21 June 2023
Appointed Borras, Darren Keith as Director
31 December 2021
Resigned Sands, Gary Michael as Secretary
30 September 2020
Resigned Lutz, Marcos Marinho as Director
30 September 2020
12 July 2019
Resigned Tybinkowski, Lee Andrew as Secretary
12 July 2019
Appointed Sands, Gary Michael as Secretary
31 January 2019
Appointed Lutz, Marcos Marinho as Director
31 January 2019
Appointed Ferreira, Filipe Affonso as Director
31 January 2019
Resigned Tybinkowski, Lee Andrew as Director
31 January 2019
Resigned Chapman, Christopher as Director
31 January 2019
Appointed Mello, Rubens Ometto Silveira as Director
31 January 2019
Resigned Sands, Gary Michael as Director
31 January 2019
Resigned Fairchild, David Rodney as Director
31 January 2019
Resigned Bewsey, Michael Winston as Director
31 October 2017
Appointed Bewsey, Michael Winston as Director
31 October 2017
31 October 2017
Resigned Hall, Geoffrey as Director
31 October 2017
Resigned Fairchild, Russell John as Director
31 October 2017
Appointed Sands, Gary Michael as Director
31 October 2017
Resigned Borras, Darren Keith as Director
31 October 2017
Appointed Chapman, Christopher as Director
1 February 2015
Appointed Fairchild, Russell John as Director
1 February 2015
Appointed Borras, Darren Keith as Director
1 February 2015
30 January 2015
Resigned Donald, Neil Scott as Director
30 January 2015
Resigned Wright, Philip Milton as Director
1 January 2014
Appointed Hall, Geoffrey as Director
14 December 2010
Appointed Tybinkowski, Lee Andrew as Secretary
14 December 2010
Appointed Tybinkowski, Lee Andrew as Director
1 November 2009
Resigned Hodgetts, Mark Edward as Secretary
12 November 2002
Resigned Scovell, David as Secretary
12 November 2002
Appointed Hodgetts, Mark Edward as Secretary
22 March 2000
Appointed Fairchild, David Rodney as Director
22 March 2000
Appointed Wright, Philip Milton as Director
11 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
11 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Appointed Scovell, David as Secretary
11 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
11 November 1999
Appointed Donald, Neil Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 1024472

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Moove Lubricants Limited
Wessex Petroleum Limited Owns 75–100% of shares
Airport Energy Limited This company In liquidationOwns 75–100% of shares
Airport Energy Services Limited Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
10 August 2026Declaration of solvency
3 July 2026Registered office address changed
30 June 2026Appointment of a voluntary liquidator
30 June 2026Resolutions
19 May 2026Sub-division of shares
Show all 146 filings

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