Airport Energy Limited
- Company number
- 03875297
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1999
- Nature of business
- Freight transport by road
- Corporate group
- Moove Lubricants Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLO, Rubens Ometto Silveira | Director | 31 Jan 2019 | |
| FERREIRA, Filipe Affonso | Director | 31 Jan 2019 | |
| BORRAS, Darren Keith | Director | 21 Jun 2023 | 15 Jan 2026 |
| ALVES, Rodrigo Araujo | Director | 31 Oct 2024 | 19 Nov 2025 |
| NETO, Nelson Roseira Gomes | Director | 24 May 2024 | 31 Oct 2024 |
| GUIMARAES, Luis Henrique Cals De Beauclair | Director | 30 Sep 2020 | 24 May 2024 |
| SANDS, Gary Michael | Secretary | 12 Jul 2019 | 31 Dec 2021 |
| LUTZ, Marcos Marinho | Director | 31 Jan 2019 | 30 Sep 2020 |
| TYBINKOWSKI, Lee Andrew | Secretary | 14 Dec 2010 | 12 Jul 2019 |
| BEWSEY, Michael Winston | Director | 31 Oct 2017 | 31 Jan 2019 |
| SANDS, Gary Michael | Director | 31 Oct 2017 | 31 Jan 2019 |
| CHAPMAN, Christopher | Director | 31 Oct 2017 | 31 Jan 2019 |
| TYBINKOWSKI, Lee Andrew | Director | 14 Dec 2010 | 31 Jan 2019 |
| FAIRCHILD, David Rodney | Director | 22 Mar 2000 | 31 Jan 2019 |
| BORRAS, Darren Keith | Director | 1 Feb 2015 | 31 Oct 2017 |
| FAIRCHILD, Russell John | Director | 1 Feb 2015 | 31 Oct 2017 |
| FAIRCHILD, Barry Collingwood Wilson | Director | 1 Feb 2015 | 31 Oct 2017 |
| HALL, Geoffrey | Director | 1 Jan 2014 | 31 Oct 2017 |
| WRIGHT, Philip Milton | Director | 22 Mar 2000 | 30 Jan 2015 |
| DONALD, Neil Scott | Director | 11 Nov 1999 | 30 Jan 2015 |
| HODGETTS, Mark Edward | Secretary | 12 Nov 2002 | 1 Nov 2009 |
| SCOVELL, David | Secretary | 11 Nov 1999 | 12 Nov 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Nov 1999 | 11 Nov 1999 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Nov 1999 | 11 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wessex Petroleum Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Airport Energy Limited → Wessex Petroleum Limited → Moove Lubricants Limited
Directors’ other companies
- FERREIRA, Filipe Affonso - Director at Stanbridge Group Limited
- FERREIRA, Filipe Affonso - Director at Airport Energy Services Limited
- FERREIRA, Filipe Affonso - Director at Moove Lubricants Limited
- FERREIRA, Filipe Affonso - Director at Wessex Petroleum Limited
- MELLO, Rubens Ometto Silveira - Director at Stanbridge Group Limited
- MELLO, Rubens Ometto Silveira - Director at Moove Lubricants Limited
- MELLO, Rubens Ometto Silveira - Director at Airport Energy Services Limited
- MELLO, Rubens Ometto Silveira - Director at Wessex Petroleum Limited
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