OFFSHORE HELICOPTER SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

OFFSHORE HELICOPTER SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFSHORE HELICOPTER SERVICES UK LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278474. The accounts status is FULL and accounts are next due on 31/03/2024.

OFFSHORE HELICOPTER SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED (until 16/09/2021)
BOND OFFSHORE HELICOPTERS LIMITED (until 22/04/2016)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN KRAJEWSKI Sep 1962 Dutch Director 2021-09-15 CURRENT
MR SHAUN BRADLEY ROSEVEARE Sep 1975 British Director 2023-04-01 CURRENT
TREVOR RONALD LARMAN Apr 1948 British Director 2001-08-29 UNTIL 2003-10-07 RESIGNED
MR PETER JAMES BOND Sep 1961 British Director 2001-08-29 UNTIL 2011-06-20 RESIGNED
MR LUIS INIGO MORENO-VENTAS Secretary 2013-08-23 UNTIL 2014-11-21 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Secretary 2001-08-29 UNTIL 2013-05-31 RESIGNED
LUIS INIGO MORENO VENTAS Jun 1976 Spanish Director 2013-04-23 UNTIL 2013-08-23 RESIGNED
GEOFFREY BERNARD WILLIAMS Jan 1959 British Director 2003-10-07 UNTIL 2012-05-31 RESIGNED
MR ARTHUR WILLIAM RUSSELL Jun 1961 Canadian Director 2013-08-23 UNTIL 2015-04-02 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2015-06-26 UNTIL 2019-04-01 RESIGNED
ALEXANDRA HELEN PENTECOST British Director 2016-01-12 UNTIL 2020-03-31 RESIGNED
MR RICHARD CHRISTOPHER MINTERN May 1961 British Director 2012-06-01 UNTIL 2015-05-18 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Director 2001-08-29 UNTIL 2013-05-31 RESIGNED
MR WILLIAM JOHNSTON MUNRO Sep 1955 British Director 2007-06-01 UNTIL 2012-05-31 RESIGNED
MR SIMON JOHN MEAKINS Feb 1974 British Director 2019-02-05 UNTIL 2020-05-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-08-29 UNTIL 2001-08-29 RESIGNED
MICHELLE HANDFORTH Sep 1962 British Director 2015-04-08 UNTIL 2017-11-17 RESIGNED
MR PAUL ARTHUR KELSALL Jun 1966 British Director 2021-04-16 UNTIL 2024-04-10 RESIGNED
NICHOLAS PAUL HAWKES Sep 1964 British Director 2015-05-18 UNTIL 2017-06-30 RESIGNED
MR LOUCA ADAM FARAJALLAH May 1968 British Director 2013-08-23 UNTIL 2015-02-12 RESIGNED
MR ROBERT ANDREW DYAS Feb 1978 British Director 2018-04-30 UNTIL 2019-01-31 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2019-04-01 UNTIL 2021-08-31 RESIGNED
MR IAN HENRY COOKE Aug 1967 British Director 2020-05-01 UNTIL 2021-04-16 RESIGNED
ANDREA CICERO Sep 1971 Italian Director 2013-04-23 UNTIL 2013-08-23 RESIGNED
MR STEPHEN WILLIAM BOND May 1950 British Director 2001-08-29 UNTIL 2003-10-07 RESIGNED
MS NEBAHAT ARSLAN Jun 1985 British Director 2020-04-01 UNTIL 2020-10-15 RESIGNED
MR DAVID WILSON Dec 1955 British Director 2013-08-23 UNTIL 2016-01-12 RESIGNED
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-11-14 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultimate Aviation Group Uk Ltd 2023-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aidan Joyce 2022-09-16 - 2023-04-01 7/1978 Dublin   Dublin 2 Ownership of shares 50 to 75 percent
Mr Ivan Clive Levy 2021-08-31 - 2022-09-16 4/1957 Zurich   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Babcock Mission Critical Services Design And Completions Limited 2016-04-06 - 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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