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Airport Energy Services Limited

Airport Energy Services Limited is an active UK company (number 04885319), incorporated 2003, with 3 current directors including Lineu Paulo Moran Filho and Rubens Ometto Silveira Mello. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Airport Energy Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Rodrigo Araujo Alves 2024-2025 Director View profile
  2. Nelson Roseira Gomes Neto 2024-2024 Director View profile
  3. Luis Henrique Cals De Beauclair Guimaraes 2020-2024 Director View profile
  4. Marcos Marinho Lutz 2019-2020 Director View profile
  5. Michael Winston Bewsey 2017-2019 Director View profile
  6. Christopher Chapman 2017-2019 Director View profile
  7. Barry Collingwood Wilson Fairchild 2015-2017 Director View profile
  8. Darren Keith Borras 2015-2026 Director View profile
  9. Russell John Fairchild 2015-2017 Director View profile
  10. Geoffrey Hall 2014-2017 Director View profile
  11. Lee Andrew Tybinkowski 2010-2019 Director View profile
  12. Philip Milton Wright 2010-2015 Director View profile
  13. John Maurice Colenso Little 2007-2009 Director View profile
  14. Neil Scott Donald 2004-2015 Director View profile
  15. Dennis Giovanni Mech 2004-2007 Director View profile
  16. Paul Jefferson 2004-2010 Director View profile
  17. David Rodney Fairchild 2003-2019 Director View profile
  18. Gary Michael Sands 2017-2021 Secretary View profile
  19. Mark Edward Hodgetts 2009-2010 Secretary View profile
  20. Charles Graham Bignell 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Airport Energy Services Limited is controlled by Wessex Petroleum Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-05-02 · source: Companies House PSC register
  2. Wessex Petroleum Limited is controlled by Moove Lubricants Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-11-01 · source: Companies House PSC register
  3. Moove Lubricants Limited is controlled by Rubens Ometto Silveira Mello
    Evidence
    active significant influence · notified 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Rubens Ometto Silveira Mello.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.1y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 5Manufacturing 3Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04885319
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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