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Airport Energy Limited

Airport Energy Limited is an active company incorporated on 11 November 1999 with the registered office located in Southampton, Hampshire. Airport Energy Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03875297
Private limited company
Age
26 years
Incorporated 11 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (11 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, Second Floor, Grosvenor House
Grosvenor Square
Southampton
Hampshire
SO15 2BE
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
08456021508
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Oct 1965
Director • Brazilian • Lives in Brazil • Born in Mar 1970
Director • Brazilian • Lives in Brazil • Born in Feb 1950
Director • British • Lives in UK • Born in Jun 1971
Director • Brazilian • Lives in Brazil • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Petroleum Limited
Rubens Ometto Silveira Mello, Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Moove Lubricants Limited
Rubens Ometto Silveira Mello, Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Stanbridge Group Limited
Rubens Ometto Silveira Mello, Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Airport Energy Services Limited
Rubens Ometto Silveira Mello, Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Flare (1980) Limited
Darren Keith Borras is a mutual person.
Active
Cosan Lubes Investments Limited
Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£198K
Increased by £82K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£884K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£884K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Nov 2025
Charge Satisfied
13 Days Ago on 27 Oct 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Nelson Roseira Gomes Neto Resigned
1 Year Ago on 31 Oct 2024
Rodrigo Araujo Alves Appointed
1 Year Ago on 31 Oct 2024
Nelson Roseira Gomes Neto Appointed
1 Year 5 Months Ago on 24 May 2024
Luis Henrique Cals De Beauclair Guimaraes Resigned
1 Year 5 Months Ago on 24 May 2024
Mr Darren Keith Borras Details Changed
1 Year 12 Months Ago on 11 Nov 2023
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 5 Nov 2025
Satisfaction of charge 2 in full
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 4 Dec 2024
Appointment of Rodrigo Araujo Alves as a director on 31 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 October 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
Submitted on 11 Jun 2024
Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
Submitted on 11 Jun 2024
Change of details for Wessex Petroleum Limited as a person with significant control on 6 April 2016
Submitted on 23 Nov 2023
Repayment History
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