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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. AIRPORT ENERGY LIMITED · parent
    1. Airport Energy Services Limited 100% · United Kingdom · Fuel Distribution

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-20 AA accounts Accounts with accounts type full
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-28 TM01 officers Termination director company with name termination date PDF
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-11-21 AA accounts Accounts with accounts type full
2024-06-11 AP01 officers Appoint person director company with name date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2023-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 CH01 officers Change person director company with change date PDF
2023-11-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-20 AD03 address Move registers to sail company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page