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Airport Energy Services Limited
Airport Energy Services Limited is an active company incorporated on 2 September 2003 with the registered office located in Southampton, Hampshire. Airport Energy Services Limited was registered 22 years ago.
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Status
Active
Active since
incorporation
Company No
04885319
Private limited company
Age
22 years
Incorporated
2 September 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Airport Energy Services Limited
Contact
Update Details
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
Companies in SO15 2BE
Telephone
0845 6021508
Email
Available in Endole App
Website
Airportenergy.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Luis Henrique Cals De Beauclair Guimaraes
Director • Brazilian • Lives in Brazil • Born in Aug 1966
Rodrigo Araujo Alves
Director • Brazilian • Lives in Brazil • Born in Jul 1985
Mr Filipe Affonso Ferreira
Director • Brazilian • Lives in Brazil • Born in Oct 1965
Nelson Roseira Gomes Neto
Director • Brazilian • Lives in Brazil • Born in Mar 1970
Mr Rubens Ometto Silveira Mello
Director • Brazilian • Lives in Brazil • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Petroleum Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Moove Lubricants Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Stanbridge Group Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Airport Energy Limited
Mr Rubens Ometto Silveira Mello, Mr 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
Mr Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.93M
Increased by £369K (+24%)
Turnover
£26.66M
Increased by £2.28M (+9%)
Employees
12
Same as previous period
Total Assets
£5.97M
Increased by £1.16M (+24%)
Total Liabilities
-£4.05M
Increased by £618K (+18%)
Net Assets
£1.92M
Increased by £541K (+39%)
Debt Ratio (%)
68%
Decreased by 3.51% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Nelson Roseira Gomes Neto Resigned
1 Year Ago on 31 Oct 2024
Rodrigo Araujo Alves Appointed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Luis Henrique Cals De Beauclair Guimaraes Resigned
1 Year 5 Months Ago on 24 May 2024
Nelson Roseira Gomes Neto Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Airport Energy Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 October 2024
Submitted on 28 Nov 2024
Appointment of Rodrigo Araujo Alves as a director on 31 October 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 17 Sep 2024
Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
Submitted on 11 Jun 2024
Change of details for Airport Energy Limited as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 19 Sep 2023
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Repayment History
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