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Companies/03875297

Airport Energy Limited

Private Limited Company · Brighton

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wessex Petroleum LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 235924545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
RM
Rubens MelloCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+4 others
FF
Filipe FerreiraCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+5 others
Show 20 historical appointments
RA
Rodrigo AlvesResigned director
Resigned 2024-10-31 · 1 yr · Director
NN
Nelson NetoResigned director
Resigned 2024-05-24 · Director
DB
Darren BorrasResigned director
Resigned 2023-06-21 · 2 yrs · Director
LG
Luis GuimaraesResigned director
Resigned 2020-09-30 · 3 yrs · Director
GS
Gary SandsResigned secretary
Resigned 2019-07-12 · 2 yrs
ML
Marcos LutzResigned director
Resigned 2019-01-31 · 1 yr · Director
CC
Christopher ChapmanResigned director
Resigned 2017-10-31 · 1 yr · Director
MB
Michael BewseyResigned director
Resigned 2017-10-31 · 1 yr · Director
GS
Gary SandsResigned director
Resigned 2017-10-31 · 1 yr · Director
DB
Darren BorrasResigned director
Resigned 2015-02-01 · 2 yrs · Commercial Director
RF
Russell FairchildResigned director
Resigned 2015-02-01 · 2 yrs · Director
BF
Barry FairchildResigned director
Resigned 2015-02-01 · 2 yrs · Chairman
GH
Geoffrey HallResigned director
Resigned 2014-01-01 · 3 yrs · Director
LT
Lee TybinkowskiResigned secretaryResigned director
Resigned 2010-12-14 · 8 yrs
MH
Mark HodgettsResigned secretary
Resigned 2002-11-12 · 6 yrs
PW
Philip WrightResigned director
Resigned 2000-03-22 · 14 yrs · Sales Director
DF
David FairchildResigned director
Resigned 2000-03-22 · 18 yrs · Company Director
DS
David ScovellResigned secretary
Resigned 1999-11-11 · 3 yrs
ND
Neil DonaldResigned director
Resigned 1999-11-11 · 15 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active