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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Scovell, David
    Individual (10 offsprings)
    Officer
    1999-11-11 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 2
    Alves, Rodrigo Araujo
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ 2025-11-19
    OF - Director → CIF 0
  • 3
    Donald, Neil Scott
    Born in August 1949
    Individual (36 offsprings)
    Officer
    1999-11-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Hall, Geoffrey
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    2026-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Guimaraes, Luis Henrique Cals De Beauclair
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Tybinkowski, Lee Andrew
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2010-12-14 ~ 2019-01-31
    OF - Director → CIF 0
    Tybinkowski, Lee Andrew
    Individual (19 offsprings)
    Officer
    2010-12-14 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 8
    Ferreira, Filipe Affonso
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Sarah Elizabeth Collins
    Individual (5 offsprings)
    Insolvency
    2026-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mello, Rubens Ometto Silveira
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Philip Milton
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Bewsey, Michael Winston
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Borras, Darren Keith
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
    2023-06-21 ~ 2026-01-15
    OF - Director → CIF 0
  • 14
    Sands, Gary Michael
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
    Sands, Gary Michael
    Individual (7 offsprings)
    Officer
    2019-07-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 15
    Fairchild, Barry Collingwood Wilson
    Born in May 1934
    Individual (18 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Neto, Nelson Roseira Gomes
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Lutz, Marcos Marinho
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Fairchild, David Rodney
    Born in July 1959
    Individual (21 offsprings)
    Officer
    2000-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Hodgetts, Mark Edward
    Individual (12 offsprings)
    Officer
    2002-11-12 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 20
    Chapman, Christopher
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Fairchild, Russell John
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    WESSEX PETROLEUM LIMITED
    - now 01024472
    WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORT ENERGY LIMITED

Period: 1999-11-11 ~ now
Company number: 03875297 04885319... (more)
Registered name
AIRPORT ENERGY LIMITED - now 04885319... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-15
Recent Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • AIRPORT ENERGY LIMITED
    Info
    Registered number 03875297
    Suite 3 Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • AIRPORT ENERGY LIMITED
    S
    Registered number 03875297
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
    Limited in England
    CIF 1
  • AIRPORT ENERGY LIMITED
    S
    Registered number 03875297
    Wessex House, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NY
    Limited in England
    CIF 2 CIF 3
  • AIRPORT ENERGY LIMITED
    S
    Registered number 03875297
    Wessex House, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NY
    Limited in England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AE TELEMATICS LIMITED
    - now 07355223
    AIRPORT ENERGY SOLUTIONS LIMITED - 2013-03-08
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AIRES (UK) LIMITED
    - now 07355250 04885319
    AIRPORT ENERGY SERVICES LIMITED - 2011-01-11
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    AIRPORT ENERGY SERVICES LIMITED
    - now 04885319 07355250... (more)
    AIRES (UK) LIMITED - 2011-01-11
    AIRPORT ENERGY SERVICES LIMITED - 2004-02-17
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    INEEDOIL.CO.UK LIMITED
    06355790
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.