Website & contact details
- Group website
- The site of this company’s group or brand.
Farnborough Airport Midco Limited
- Incorporated
- 25 July 2019 (7 years)
- Previously known as
- Meif 6 Parker Investments Limited (until 30 January 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Bunhill RowLondonEC1Y 8YZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
American
Born May 1976 (50)
Corporate Secretary · Appointed 28 January 2020
Also at 225 Marsh Wall Retailco Limited, 225 Marsh Wall Commercialco Limited, V-Carbon UK Limited (proposed for strike-off) · more companies
Director · Appointed 25 July 2019
British
Born January 1968 (58)
Officer history (5 former)
20 October 2026
20 October 2026
9 July 2025
9 July 2025
18 September 2023
14 July 2023
4 January 2023
28 January 2020
28 January 2020
Resigned Tan, Dominic as Secretary
3 September 2019
25 July 2019
25 July 2019
Appointed Tan, Dominic as Secretary
25 July 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12123058
Corporate entity · Notified 25 July 2019
Has significant influence or control
Private Limited
Reg. no. 03976881
Holdings 1
Companies where Farnborough Airport Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited This company Has significant influence or control
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 11 August 2026 | Registration of a charge |
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