UK Companies House feature
AIRPORT ENERGY LIMITED
Profile
- Company number
- 03875297
- Status
- Active
- Incorporation
- 1999-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2 to the financial statements which explains that the directors intend to transfer the assets and liabilities of the company to another group company and liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on other than going concern basis but rather on a basis other than going concern.”
Subsidiaries
- Airport Energy Services Limited · 100% held · United Kingdom · Fuel Distribution
Significant events
- “The Board of Directors declared and approved a dividend of £1.4M in March 2025. The total dividends were funded from the company's retained earnings following the receipt of a dividend of £1.4M from the Company's subsidiary in March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERREIRA, Filipe Affonso | Director | 2019-01-31 | Oct 1965 | Brazilian |
| MELLO, Rubens Ometto Silveira | Director | 2019-01-31 | Feb 1950 | Brazilian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGETTS, Mark Edward | Secretary | 2002-11-12 | 2009-11-01 |
| SANDS, Gary Michael | Secretary | 2019-07-12 | 2021-12-31 |
| SCOVELL, David | Secretary | 1999-11-11 | 2002-11-12 |
| TYBINKOWSKI, Lee Andrew | Secretary | 2010-12-14 | 2019-07-12 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-11 | 1999-11-11 |
| ALVES, Rodrigo Araujo | Director | 2024-10-31 | 2025-11-19 |
| BEWSEY, Michael Winston | Director | 2017-10-31 | 2019-01-31 |
| BORRAS, Darren Keith | Director | 2023-06-21 | 2026-01-15 |
| BORRAS, Darren Keith | Director | 2015-02-01 | 2017-10-31 |
| CHAPMAN, Christopher | Director | 2017-10-31 | 2019-01-31 |
| DONALD, Neil Scott | Director | 1999-11-11 | 2015-01-30 |
| FAIRCHILD, Barry Collingwood Wilson | Director | 2015-02-01 | 2017-10-31 |
| FAIRCHILD, David Rodney | Director | 2000-03-22 | 2019-01-31 |
| FAIRCHILD, Russell John | Director | 2015-02-01 | 2017-10-31 |
| GUIMARAES, Luis Henrique Cals De Beauclair | Director | 2020-09-30 | 2024-05-24 |
| HALL, Geoffrey | Director | 2014-01-01 | 2017-10-31 |
| LUTZ, Marcos Marinho | Director | 2019-01-31 | 2020-09-30 |
| NETO, Nelson Roseira Gomes | Director | 2024-05-24 | 2024-10-31 |
| SANDS, Gary Michael | Director | 2017-10-31 | 2019-01-31 |
| TYBINKOWSKI, Lee Andrew | Director | 2010-12-14 | 2019-01-31 |
| WRIGHT, Philip Milton | Director | 2000-03-22 | 2015-01-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-11 | 1999-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wessex Petroleum Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-30 | CAP-SS | insolvency | legacy |
| 2026-04-30 | SH20 | capital | legacy |
| 2026-04-30 | RESOLUTIONS | resolution | resolution |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | CH01 | officers | change person director company with change date |
| 2023-11-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-30 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory