Heli-One Holdings (UK) Limited
- Company number
- 06679406
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2008
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILCHRIST, Neil Porteous | Director | 1 Apr 2026 | |
| FORSYTH, Carolyn Sonia | Director | 28 Feb 2020 | |
| CARRASCO, Miguel Angel | Director | 19 Sep 2022 | 1 Apr 2026 |
| STANDRING, Kate Ann | Director | 20 May 2022 | 19 Sep 2022 |
| CORBETT, Dennis Mcgillivray | Director | 24 Oct 2014 | 20 May 2022 |
| MIDDLETON, Roy Albert | Director | 31 Dec 2019 | 28 Feb 2020 |
| STEWART, Shaun | Director | 30 Jun 2012 | 31 Dec 2019 |
| LIGHT, Helen | Secretary | 29 Sep 2016 | 30 Mar 2018 |
| GREIG-BONNIER, Christopher | Secretary | 27 Oct 2015 | 29 Sep 2016 |
| JOYCE, Aidan | Secretary | 19 Jun 2013 | 27 Oct 2015 |
| DAS, Peter | Director | 13 Apr 2010 | 24 Oct 2014 |
| STEWART, David Andrew | Director | 13 Apr 2010 | 5 Sep 2014 |
| HENRIKSEN, Alexia Jena | Secretary | 26 Oct 2009 | 19 Jun 2013 |
| DOYLE, Michael | Director | 22 Aug 2008 | 29 Jun 2012 |
| RAE, David Charles | Director | 14 Oct 2008 | 13 Apr 2010 |
| LOCKYER, Martin | Secretary | 14 Oct 2008 | 26 Oct 2009 |
| MULLETT, Keith Woodrow | Director | 22 Aug 2008 | 14 Oct 2008 |
| MULLETT, Keith Woodrow | Secretary | 22 Aug 2008 | 14 Oct 2008 |
| TRUSEC LIMITED | Corporate-Nominee-Director | 21 Aug 2008 | 22 Aug 2008 |
| KECMAN, Stefan | Director | 21 Aug 2008 | 22 Aug 2008 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 21 Aug 2008 | 22 Aug 2008 |
| MONIR, Nicole Frances | Director | 21 Aug 2008 | 21 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. William Edward Macaulay | Significant Influence Or Control As Firm | 6 Apr 2016 | 24 Mar 2017 |
Accounts
Connections
Controls
- Brintel Helicopters Limited (SC137022)
Directors’ other companies
- FORSYTH, Carolyn Sonia - Director at Lloyd Helicopter Services Limited
- FORSYTH, Carolyn Sonia - Director at CHC Holding (UK) Limited
- FORSYTH, Carolyn Sonia - Director at Management Aviation Limited
- GILCHRIST, Neil Porteous - Director at CHC Scotia Limited
- GILCHRIST, Neil Porteous - Director at Heliworld Leasing Limited
- GILCHRIST, Neil Porteous - Director at Management Aviation Limited
Companies at the same address
- Aberdeen Holdco Limited (09526492)
- Accent Aigu Limited (17572813)
- Alexandria Europe Limited (16373742)
- Althera42 Capital Partners Limited (16944933)
- Azzurre Capital Partners LP (LP021278)
- Babcock & Wilcox Vølund Limited (09679187)
- Benbrack Wind Farm Limited (12971043)
- CHC Scotia Limited (00936569)
- Heliworld Leasing Limited (04413202)
- IVI Sleep Ltd (16563138)