AIRPORT ENERGY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AIRPORT ENERGY LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AIRPORT ENERGY LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AIRPORT ENERGY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, SECOND FLOOR, GROSVENOR HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES Aug 1966 Brazilian Director 2020-09-30 CURRENT
MR RUBENS OMETTO SILVEIRA MELLO Feb 1950 Brazilian Director 2019-01-31 CURRENT
MR FILIPE AFFONSO FERREIRA Oct 1965 Brazilian Director 2019-01-31 CURRENT
MR DARREN KEITH BORRAS Jun 1971 British Director 2023-06-21 CURRENT
MR MARK EDWARD HODGETTS Sep 1961 British Secretary 2002-11-12 UNTIL 2009-11-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-11-11 UNTIL 1999-11-11 RESIGNED
MR GARY MICHAEL SANDS Secretary 2019-07-12 UNTIL 2021-12-31 RESIGNED
DAVID SCOVELL Jul 1956 Secretary 1999-11-11 UNTIL 2002-11-12 RESIGNED
MR LEE ANDREW TYBINKOWSKI Secretary 2010-12-14 UNTIL 2019-07-12 RESIGNED
DAVID RODNEY FAIRCHILD Jul 1959 British Director 2000-03-22 UNTIL 2019-01-31 RESIGNED
MR PHILIP MILTON WRIGHT Jan 1949 British Director 2000-03-22 UNTIL 2015-01-30 RESIGNED
GARY MICHAEL SANDS Nov 1961 British Director 2017-10-31 UNTIL 2019-01-31 RESIGNED
MR MARCOS MARINHO LUTZ Dec 1969 Brazilian Director 2019-01-31 UNTIL 2020-09-30 RESIGNED
MR GEOFFREY HALL Sep 1957 British Director 2014-01-01 UNTIL 2017-10-31 RESIGNED
MR RUSSELL JOHN FAIRCHILD Nov 1961 British Director 2015-02-01 UNTIL 2017-10-31 RESIGNED
MR CHRISTOPHER CHAPMAN Dec 1962 British Director 2017-10-31 UNTIL 2019-01-31 RESIGNED
MR BARRY COLLINGWOOD WILSON FAIRCHILD May 1934 British Director 2015-02-01 UNTIL 2017-10-31 RESIGNED
MR NEIL SCOTT DONALD Aug 1949 British Director 1999-11-11 UNTIL 2015-01-30 RESIGNED
MR DARREN KEITH BORRAS Jun 1971 British Director 2015-02-01 UNTIL 2017-10-31 RESIGNED
MR MICHAEL WINSTON BEWSEY Jan 1965 British Director 2017-10-31 UNTIL 2019-01-31 RESIGNED
MR LEE ANDREW TYBINKOWSKI Nov 1973 British Director 2010-12-14 UNTIL 2019-01-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-11 UNTIL 1999-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wessex Petroleum Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent

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