Farnborough Airport Company Limited

Active12123129 Private limited company

Incorporated: 25 July 2019 (7 years)
Previously known as: The Farnborough Airport Company Limited (until 17 May 2022)
Farnborough Airport Bidco Limited (until 9 May 2022)
Meif 6 Parker Limited (until 30 January 2020)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Marine Veronique Annie Eugène
Declan Collier
Shawn Michael Kinder
all 4 directors
Owned by: Farnborough Airport Midco Limited
Accounts type: Group
Region: Greater London
Address: 3 Bunhill Row
London
EC1Y 8YZ

Website & contact details

Website: farnboroughairport.com

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 5 active

Officer details are public data from the Companies House register.

Eugène, Marine Veronique Annie

Director · Appointed 20 October 2026

Also at Aviator Hotel (Farnborough) Limited, Farnborough Hotel Limited, Farnborough Enterprises (No.2) Limited · more companies

French

Born March 1977 (49)

Collier, Declan

Director · Appointed 20 October 2026

Also at Anka Finance Limited, Anka Acquisition Limited, Anka Borrower Limited · more companies

Irish

Born June 1955 (71)

Kinder, Shawn Michael

Director · Appointed 20 October 2026

Also at Meif 7 Homecoming Regional Bidco Limited, Meif 7 Homecoming Regional Topco Limited, Farnborough Airport Holdco Limited · more companies

American

Born May 1976 (50)

T&H Secretarial Services Limited

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

Geere, Simon Boyd

Director · Appointed 25 July 2019

Also at Farnborough Airport Midco Limited, Farnborough Airport Holdco Limited · more companies

British

Born January 1968 (58)

Officer history (8 former)

20 October 2026

Resigned Leith-Smith, Susana Durante Teixeira Gomes as Director

20 October 2026

Appointed Collier, Declan as Director

20 October 2026

Appointed Kinder, Shawn Michael as Director

20 October 2026

Resigned O'Reilly, Brandon as Director

20 October 2026

Resigned Rakowski, Arthur as Director

20 October 2026

Appointed Eugène, Marine Veronique Annie as Director

9 July 2025

Appointed Leith-Smith, Susana Durante Teixeira Gomes as Director

9 July 2025

Resigned Parsons, Gordon Ian Winston as Director

20 July 2023

Appointed Parsons, Gordon Ian Winston as Director

14 July 2023

Resigned Watt, Robert Edward William Desmond as Director

12 April 2023

Appointed Rakowski, Arthur as Director

4 January 2023

Resigned Bruen, John Kevin as Director

28 September 2021

Appointed Watt, Robert Edward William Desmond as Director

29 September 2020

Resigned Watt, Robert Edward William Desmond as Director

29 September 2020

Appointed O'Reilly, Brandon as Director

28 January 2020

Appointed T&H Secretarial Services Limited as Corporate Secretary

28 January 2020

Resigned Tan, Dominic as Secretary

3 September 2019

Appointed Watt, Robert Edward William Desmond as Director

25 July 2019

Appointed Tan, Dominic as Secretary

25 July 2019

Appointed Bruen, John Kevin as Director

25 July 2019

Appointed Geere, Simon Boyd as Director

Ownership 2 active

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

Farnborough Airport Midco Limited

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. 12123088

Macquarie Infrastructure and Real Assets (Europe) Limited

Corporate entity · Notified 25 July 2019

Has significant influence or control

Private Limited

Reg. no. 03976881

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Macquarie Asset Management UK Holdings No.1 Limited

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 This company Has significant influence or control

Farnborough Airport Holdco Limited Has significant influence or control

Farnborough Airport Midco Limited Owns 75–100% of shares

And 58 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 November 2026	Appointment of a director
2 November 2026	Termination of appointment of a director
2 November 2026	Termination of appointment of a director
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director