OpenCompanies

Offshore Helicopter Services UK Limited

Company number
04278474
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2001
Nature of business
Non-scheduled passenger air transport

Registered office

Co Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Previous names

  • Babcock Mission Critical Services Offshore Limited (until 16 Sep 2021)
  • Bond Offshore Helicopters Limited (until 22 Apr 2016)

Control

NameNature of controlNotifiedCeased
Babcock Mission Critical Services Design And Completions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Aug 2021
Mr Ivan Clive Levy Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Aug 2021 16 Sep 2022
Mr Aidan Joyce Ownership Of Shares 50 To 75 Percent 16 Sep 2022 1 Apr 2023
Ultimate Aviation Group Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Offshore Helicopter Services UK Limited → Ultimate Aviation Group UK Ltd

Companies at the same address

Data