Company information:
Airport Energy Limited (No: 03875297)
Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE, ENGLAND
Status: Active
Incorporated: 11-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 49410 - Freight transport by road
Current Director: DARREN KEITH BORRAS ( DOB: Jun-1971 From: Jun-2023 )
Current Director: FILIPE AFFONSO FERREIRA ( DOB: Oct-1965 From: Jan-2019 )
Current Director: MARCOS MARINHO LUTZ ( DOB: Dec-1969 From: Jan-2019 )
Current Director: RUBENS OMETTO SILVEIRA MELLO ( DOB: Feb-1950 From: Jan-2019 )
Current Secretary: LEE ANDREW TYBINKOWSKI ( From: Dec-2010 )
Resigned Director: MICHAEL WINSTON BEWSEY ( DOB: Jan-1965 From: Oct-2017 To: Jan-2019 )
Resigned Director: DARREN KEITH BORRAS ( From: Feb-2015 To: Oct-2017 )
Resigned Director: CHRISTOPHER CHAPMAN ( DOB: Dec-1962 From: Oct-2017 To: Jan-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: NEIL SCOTT DONALD ( DOB: Aug-1949 From: Nov-1999 To: Jan-2015 )
Resigned Director: DAVID RODNEY FAIRCHILD ( DOB: Jul-1959 From: Mar-2000 To: Jan-2019 )
Resigned Director: BARRY COLLINGWOOD WILSON FAIRCHILD ( DOB: May-1934 From: Feb-2015 To: Oct-2017 )
Resigned Director: RUSSELL JOHN FAIRCHILD ( DOB: Nov-1961 From: Feb-2015 To: Oct-2017 )
Resigned Director: GEOFFREY HALL ( From: Jan-2014 To: Oct-2017 )
Resigned Director: GARY MICHAEL SANDS ( DOB: Nov-1961 From: Oct-2017 To: Jan-2019 )
Resigned Director: LEE ANDREW TYBINKOWSKI ( DOB: Nov-1973 From: Dec-2010 To: Jan-2019 )
Resigned Director: PHILIP MILTON WRIGHT ( DOB: Jan-1949 From: Mar-2000 To: Jan-2015 )
Resigned Secretary: MARK EDWARD HODGETTS ( DOB: Sep-1961 From: Nov-2002 To: Nov-2009 )
Resigned Secretary: GARY MICHAEL SANDS ( From: Jul-2019 To: Dec-2021 )
Resigned Secretary: DAVID SCOVELL ( DOB: Jul-1956 From: Nov-1999 To: Nov-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: LEE ANDREW TYBINKOWSKI ( From: Dec-2010 To: Jul-2019 )
Persons of Significant Control:
Wessex Petroleum Limited, Suite 1, Second Floor, Grosvenor House Grosvenor Square, Southampton, Hampshire, SO15 2BE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)