# Airport Energy Limited

## Details

- **Company number:** [03875297](https://find-and-update.company-information.service.gov.uk/company/03875297)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1999
- **Registered office:** SUITE 3 AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Moove Lubricants Limited](/group/19805) (3 companies)



## 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 |  |




## Owned by

Airport Energy Limited → [Wessex Petroleum Limited](/company/01024472) → [Moove Lubricants Limited](/company/02075698)




## Directors' other companies

- [FERREIRA, Filipe Affonso](/person/6243928) - director at [Stanbridge Group Limited](/company/02628793)
- [FERREIRA, Filipe Affonso](/person/6243928) - director at [Airport Energy Services Limited](/company/04885319)
- [FERREIRA, Filipe Affonso](/person/6243928) - director at [Moove Lubricants Limited](/company/02075698)
- [FERREIRA, Filipe Affonso](/person/6243928) - director at [Wessex Petroleum Limited](/company/01024472)
- [MELLO, Rubens Ometto Silveira](/person/6243963) - director at [Stanbridge Group Limited](/company/02628793)
- [MELLO, Rubens Ometto Silveira](/person/6243963) - director at [Moove Lubricants Limited](/company/02075698)
- [MELLO, Rubens Ometto Silveira](/person/6243963) - director at [Airport Energy Services Limited](/company/04885319)
- [MELLO, Rubens Ometto Silveira](/person/6243963) - director at [Wessex Petroleum Limited](/company/01024472)



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