Airport Energy Services Limited

Active04885319 Private limited company

Incorporated: 2 September 2003 (23 years)
Previously known as: Aires (UK) Limited (until 11 January 2011)
Airport Energy Services Limited (until 17 February 2004)
Industry: Freight transport by road (49410)
Directors: Lineu Paulo Moran Filho
Rubens Ometto Silveira Mello
Filipe Affonso Ferreira
Owned by: Wessex Petroleum Limited
Accounts type: Full
Region: South East
Address: Suite 1
Second Floor
Grosvenor House
Grosvenor Square
Southampton
SO15 2BE

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 September 2027
Last conf. stmt: 5 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Filho, Lineu Paulo Moran

Director · Appointed 15 January 2026

Brazilian

Born June 1975 (51)

Mello, Rubens Ometto Silveira

Director · Appointed 31 January 2019

Also at Moove Lubricants Limited, Wessex Petroleum Limited · more companies

Brazilian

Born February 1950 (76)

Ferreira, Filipe Affonso

Director · Appointed 31 January 2019

Also at Moove Lubricants Limited, Wessex Petroleum Limited · more companies

Brazilian

Born October 1965 (61)

Officer history (26 former)

15 January 2026

Appointed Filho, Lineu Paulo Moran as Director

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

Resigned Guimaraes, Luis Henrique Cals De Beauclair as Director

24 May 2024

Appointed Neto, Nelson Roseira Gomes as Director

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

Appointed Guimaraes, Luis Henrique Cals De Beauclair as Director

12 July 2019

Appointed Sands, Gary Michael as Secretary

12 July 2019

Resigned Tybinkowski, Lee Andrew as Secretary

31 January 2019

Resigned Fairchild, David Rodney as Director

31 January 2019

Appointed Ferreira, Filipe Affonso as Director

31 January 2019

Appointed Lutz, Marcos Marinho as Director

31 January 2019

Resigned Tybinkowski, Lee Andrew as Director

31 January 2019

Resigned Bewsey, Michael Winston as Director

31 January 2019

Appointed Mello, Rubens Ometto Silveira as Director

31 January 2019

Resigned Chapman, Christopher as Director

31 January 2019

Resigned Sands, Gary Michael as Director

31 October 2017

Resigned Hall, Geoffrey as Director

31 October 2017

Resigned Borras, Darren Keith as Director

31 October 2017

Appointed Sands, Gary Michael as Director

31 October 2017

Resigned Fairchild, Barry Collingwood Wilson as Director

31 October 2017

Appointed Chapman, Christopher as Director

31 October 2017

Resigned Fairchild, Russell John as Director

31 October 2017

Appointed Bewsey, Michael Winston as Director

1 February 2015

Appointed Fairchild, Russell John as Director

1 February 2015

Appointed Borras, Darren Keith as Director

1 February 2015

Appointed Fairchild, Barry Collingwood Wilson as Director

30 January 2015

Resigned Wright, Philip Milton as Director

30 January 2015

Resigned Donald, Neil Scott as Director

1 January 2014

Appointed Hall, Geoffrey as Director

14 December 2010

Appointed Tybinkowski, Lee Andrew as Secretary

14 December 2010

Resigned Hodgetts, Mark Edward as Secretary

14 December 2010

Appointed Tybinkowski, Lee Andrew as Director

8 February 2010

Appointed Wright, Philip Milton as Director

8 February 2010

Resigned Jefferson, Paul as Director

2 July 2009

Appointed Hodgetts, Mark Edward as Secretary

30 June 2009

Resigned Little, John Maurice Colenso as Director

30 June 2009

Resigned Bignell, Charles Graham as Secretary

26 June 2007

Resigned Mech, Dennis Giovanni as Director

26 June 2007

Appointed Little, John Maurice Colenso as Director

7 January 2004

Appointed Bignell, Charles Graham as Secretary

7 January 2004

Appointed Donald, Neil Scott as Director

7 January 2004

Appointed Jefferson, Paul as Director

7 January 2004

Resigned Hodgetts, Mark Edward as Secretary

7 January 2004

Appointed Mech, Dennis Giovanni as Director

2 September 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 September 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 September 2003

Appointed Instant Companies Limited as Corporate Nominee Director

2 September 2003

Resigned Instant Companies Limited as Corporate Nominee Director

2 September 2003

Appointed Hodgetts, Mark Edward as Secretary

2 September 2003

Appointed Fairchild, David Rodney as Director

Ownership 1 active

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

Wessex Petroleum Limited

Corporate entity · Notified 2 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 01024472

Former controllers (1)

2 May 2026

Ceased Airport Energy Limited — Owns 75–100% of shares

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 In liquidationOwns 75–100% of shares

Airport Energy Services Limited This company Owns 75–100% of shares

Filings 140

Date	Description	Made Up To
23 September 2026	Director's details changed
23 September 2026	Director's details changed
9 September 2026	Confirmation statement with updates	5 September 2026
18 May 2026	Cessation of a person with significant control
18 May 2026	Notification of a person with significant control