AIRPORT ENERGY LIMITED

Company summary

Insolvency history recorded

Company number: 03875297
Status: LIQUIDATION
Incorporated / age: 11 November 199926 years
Registered office: Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH
Accounts due: 30 September 2026
Confirmation statement due: 12 November 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 10 October 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH
Nature of business
Freight transport by road

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
15 June 2026
Declaration of solvency
11 June 2026
Practitioners
- Sarah Elizabeth Collins
  Insolvency practitioner
  Appointed
  15 June 2026
- Mark Granville Firmin
  Insolvency practitioner
  Appointed
  15 June 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERREIRA, Filipe Affonso ACTIVE	Director	31 Jan 2019		Brazil	October 1965	Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH
MELLO, Rubens Ometto Silveira ACTIVE	Director	31 Jan 2019		Brazil	February 1950	Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH
HODGETTS, Mark Edward RESIGNED	Secretary	12 Nov 2002	01 Nov 2009			6 Dunnock Close, Ferndown, Dorset, BH22 9RA
SANDS, Gary Michael RESIGNED	Secretary	12 Jul 2019	31 Dec 2021			Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
SCOVELL, David RESIGNED	Secretary	11 Nov 1999	12 Nov 2002			7 Tyne Close, Durrington, Worthing, West Sussex, BN13 3NG
TYBINKOWSKI, Lee Andrew RESIGNED	Secretary	14 Dec 2010	12 Jul 2019			Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Nov 1999	11 Nov 1999			788-790 Finchley Road, London, NW11 7TJ
ALVES, Rodrigo Araujo RESIGNED	Director	31 Oct 2024	19 Nov 2025	Brazil	July 1985	Avenida Brigadeiro Faria Lima, Itaim Bibi, Sao Paulo, 04538-132, Brazil
BEWSEY, Michael Winston RESIGNED	Director	31 Oct 2017	31 Jan 2019	England	January 1965	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
BORRAS, Darren Keith RESIGNED	Director	21 Jun 2023	15 Jan 2026	England	June 1971	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, United Kingdom
BORRAS, Darren Keith RESIGNED	Director	01 Feb 2015	31 Oct 2017	England	June 1971	Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY
CHAPMAN, Christopher RESIGNED	Director	31 Oct 2017	31 Jan 2019	England	December 1962	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
DONALD, Neil Scott RESIGNED	Director	11 Nov 1999	30 Jan 2015	England	August 1949	4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom
FAIRCHILD, Barry Collingwood Wilson RESIGNED	Director	01 Feb 2015	31 Oct 2017	United Kingdom	May 1934	Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY
FAIRCHILD, David Rodney RESIGNED	Director	22 Mar 2000	31 Jan 2019	England	July 1959	Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom
FAIRCHILD, Russell John RESIGNED	Director	01 Feb 2015	31 Oct 2017	England	November 1961	Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY
GUIMARAES, Luis Henrique Cals De Beauclair RESIGNED	Director	30 Sep 2020	24 May 2024	Brazil	August 1966	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
HALL, Geoffrey RESIGNED	Director	01 Jan 2014	31 Oct 2017	England	September 1957	Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY
LUTZ, Marcos Marinho RESIGNED	Director	31 Jan 2019	30 Sep 2020	Brazil	December 1969	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
NETO, Nelson Roseira Gomes RESIGNED	Director	24 May 2024	31 Oct 2024	Brazil	March 1970	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
SANDS, Gary Michael RESIGNED	Director	31 Oct 2017	31 Jan 2019	England	November 1961	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
TYBINKOWSKI, Lee Andrew RESIGNED	Director	14 Dec 2010	31 Jan 2019	England	November 1973	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
WRIGHT, Philip Milton RESIGNED	Director	22 Mar 2000	30 Jan 2015	England	January 1949	4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	11 Nov 1999	11 Nov 1999			788-790 Finchley Road, London, NW11 7TJ

FERREIRA, Filipe Affonso ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: Brazil
Date of birth: October 1965
Address: Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH

MELLO, Rubens Ometto Silveira ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: Brazil
Date of birth: February 1950
Address: Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH

HODGETTS, Mark Edward RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 01 Nov 2009
Address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA

SANDS, Gary Michael RESIGNED
Role: Secretary
Appointed on: 12 Jul 2019
Resigned on: 31 Dec 2021
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

SCOVELL, David RESIGNED
Role: Secretary
Appointed on: 11 Nov 1999
Resigned on: 12 Nov 2002
Address: 7 Tyne Close, Durrington, Worthing, West Sussex, BN13 3NG

TYBINKOWSKI, Lee Andrew RESIGNED
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 12 Jul 2019
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1999
Resigned on: 11 Nov 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

ALVES, Rodrigo Araujo RESIGNED
Role: Director
Appointed on: 31 Oct 2024
Resigned on: 19 Nov 2025
Country of Residence: Brazil
Date of birth: July 1985
Address: Avenida Brigadeiro Faria Lima, Itaim Bibi, Sao Paulo, 04538-132, Brazil

BEWSEY, Michael Winston RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: January 1965
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

BORRAS, Darren Keith RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: June 1971
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, United Kingdom

BORRAS, Darren Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: June 1971
Address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY

CHAPMAN, Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: December 1962
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

DONALD, Neil Scott RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: August 1949
Address: 4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

FAIRCHILD, Barry Collingwood Wilson RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY

FAIRCHILD, David Rodney RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: July 1959
Address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom

FAIRCHILD, Russell John RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: November 1961
Address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY

GUIMARAES, Luis Henrique Cals De Beauclair RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 24 May 2024
Country of Residence: Brazil
Date of birth: August 1966
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

HALL, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: September 1957
Address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY

LUTZ, Marcos Marinho RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 30 Sep 2020
Country of Residence: Brazil
Date of birth: December 1969
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

NETO, Nelson Roseira Gomes RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 31 Oct 2024
Country of Residence: Brazil
Date of birth: March 1970
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

SANDS, Gary Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: November 1961
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

TYBINKOWSKI, Lee Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: November 1973
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

WRIGHT, Philip Milton RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: January 1949
Address: 4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1999
Resigned on: 11 Nov 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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