AIRPORT ENERGY LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
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
- AIRPORT ENERGY LIMITED · parent
- Airport Energy Services Limited 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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