AIRPORT ENERGY SERVICES LIMITED

Company summary

Company number: 04885319
Status: ACTIVE
Incorporated / age: 2 September 200323 years
Registered office: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:07 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 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
Nature of business
Freight transport by road
Previous company names
AIRES (UK) LIMITED
AIRPORT ENERGY SERVICES LIMITED

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	4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil
FILHO, Lineu Paulo Moran ACTIVE	Director	15 Jan 2026		Brazil	June 1975	4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil
MELLO, Rubens Ometto Silveira ACTIVE	Director	31 Jan 2019		Brazil	February 1950	4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil
BIGNELL, Charles Graham RESIGNED	Secretary	07 Jan 2004	30 Jun 2009			Clevedon Cottage, The Bourne, Brimscombe, Stroud, Gloucestershire, GL5 2TS
HODGETTS, Mark Edward RESIGNED	Secretary	02 Jul 2009	14 Dec 2010			6 Dunnock Close, Ferndown, Dorset, BH22 9RA
HODGETTS, Mark Edward RESIGNED	Secretary	02 Sep 2003	07 Jan 2004			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
TYBINKOWSKI, Lee Andrew RESIGNED	Secretary	14 Dec 2010	12 Jul 2019			Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 2003	02 Sep 2003			26, Church Street, London, NW8 8EP
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, Hampshire, 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	07 Jan 2004	30 Jan 2015	England	August 1949	2 Rookwood Park, Horsham, West Sussex, RH12 1UB
FAIRCHILD, Barry Collingwood Wilson RESIGNED	Director	01 Feb 2015	31 Oct 2017	United Kingdom	May 1934	Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY
FAIRCHILD, David Rodney RESIGNED	Director	02 Sep 2003	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, Hampshire, 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, Hampshire, SO45 3NY, United Kingdom
JEFFERSON, Paul RESIGNED	Director	07 Jan 2004	08 Feb 2010	England	December 1954	Wychecroft, Meadow Close, Bridge, Canterbury, Kent, CT4 5AT
LITTLE, John Maurice Colenso RESIGNED	Director	26 Jun 2007	30 Jun 2009	England	September 1958	Hamilton, 30 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EE
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
MECH, Dennis Giovanni RESIGNED	Director	07 Jan 2004	26 Jun 2007	United Kingdom	November 1961	2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW
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	08 Feb 2010	30 Jan 2015	England	January 1949	Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Sep 2003	02 Sep 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FERREIRA, Filipe Affonso ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: Brazil
Date of birth: October 1965
Address: 4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil

FILHO, Lineu Paulo Moran ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: Brazil
Date of birth: June 1975
Address: 4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil

MELLO, Rubens Ometto Silveira ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: Brazil
Date of birth: February 1950
Address: 4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil

BIGNELL, Charles Graham RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 30 Jun 2009
Address: Clevedon Cottage, The Bourne, Brimscombe, Stroud, Gloucestershire, GL5 2TS

HODGETTS, Mark Edward RESIGNED
Role: Secretary
Appointed on: 02 Jul 2009
Resigned on: 14 Dec 2010
Address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA

HODGETTS, Mark Edward RESIGNED
Role: Secretary
Appointed on: 02 Sep 2003
Resigned on: 07 Jan 2004
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

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 2003
Resigned on: 02 Sep 2003
Address: 26, Church Street, London, NW8 8EP

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, Hampshire, 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: 07 Jan 2004
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: August 1949
Address: 2 Rookwood Park, Horsham, West Sussex, RH12 1UB

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, Hampshire, SO45 3NY

FAIRCHILD, David Rodney RESIGNED
Role: Director
Appointed on: 02 Sep 2003
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, Hampshire, 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, Hampshire, SO45 3NY, United Kingdom

JEFFERSON, Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: December 1954
Address: Wychecroft, Meadow Close, Bridge, Canterbury, Kent, CT4 5AT

LITTLE, John Maurice Colenso RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: September 1958
Address: Hamilton, 30 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EE

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

MECH, Dennis Giovanni RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 26 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW

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: 08 Feb 2010
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: January 1949
Address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 2003
Resigned on: 02 Sep 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2011	Outstanding	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)
22 Feb 2008	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.

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