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All Information about:

                        
Name

Airport Energy Limited

Address
Grosvenor House
2 Grosvenor Square
Southampton
SO15 2BE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 April 2018
End of VAT Registration
22 January 2024
Company No. 03875297 Show on Companies House
Previous Names
  • Airport Energy Limited | Airport Energy
  • Airport Energy Limited Airport Energy
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wessex Petroleum Limited Status: Active Notified: 06/04/2016 Companies House Number: 01024472 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Alves, Rodrigo Araujo Sao Paulo, Brazil Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Borras, Darren Keith Grosvenor Square, Southampton, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 06/1971 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: British
    Ferreira, Filipe Affonso Southampton, Hampshire, England Status: Active Notified: 31/01/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Mello, Rubens Ometto Silveira Southampton, Hampshire, England Status: Active Notified: 31/01/2019 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Donald, Neil Scott Cobham Road Ferndown Industrial Estate, Wimborne, United Kingdom Status: Ceased Notified: 11/11/1999 Ceased: 30/01/2015 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Guimaraes, Luis Henrique Cals De Beauclair Southampton, England Status: Ceased Notified: 30/09/2020 Ceased: 24/05/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Neto, Nelson Roseira Gomes Southampton, England Status: Ceased Notified: 24/05/2024 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

    Companies Controlled by This Company (1)

    gb-flag Airport Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04885319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more