EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Offshore Helicopter Services UK Limited

Address
Kirkhill House
Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company Register Address C/O Brodies Llp
London
EC1A 7BN
Company No. 04278474 Show on Companies House
Accountsfull
last accounts made up to 31 March 2021
Sector (SIC)51102 - Passenger air transport
Company Register Statusactive
Previous Names
  • Babcock Mission Critical Services Offshore Limited
  • Bond Offshore Helicopters Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ultimate Aviation Group Uk Ltd Status: Active Notified: 01/04/2023 Companies House Number: 14518256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock Mission Critical Services Design And Completions Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 05035651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Joyce, Aidan Status: Ceased Notified: 16/09/2022 Ceased: 01/04/2023 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Levy, Ivan Clive Status: Ceased Notified: 31/08/2021 Ceased: 16/09/2022 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brodies Secretarial Services Limited 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP Status: Active Notified: 08/04/2024 Role: Corporate-Secretary Companies House Number: SC210264
    Krajewski, Christian London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 09/1962 Occupation: Aviation Business Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch
    Roseveare, Shaun Bradley London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Stubbs, Martin Allan Dyce, Aberdeen, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Kelsall, Paul Arthur Dyce, Aberdeen, Scotland Status: Ceased Notified: 16/04/2021 Ceased: 10/04/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, David London, England Status: Ceased Notified: 23/08/2013 Ceased: 12/01/2016 Occupation: Director Of Contracts Role: Director Country of Residence: United Kingdom Nationality: British