# 51 North Operations Ltd

## Details

- **Company number:** [09499512](https://find-and-update.company-information.service.gov.uk/company/09499512)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2015
- **Registered office:** BUILDING 2, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport


## Previous names

- 51 North Helicopter Management Ltd (until 13 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Timothy John | director | 1 Apr 2015 | 1 Nov 2015 |
| MCGILL, Andrew | director | 1 Apr 2015 | 1 Feb 2016 |
| MURPHY, Kirsty Melissa | director | 19 Mar 2015 | 20 Feb 2017 |
| GILBERT, Martin James | director | 20 Mar 2016 | 1 Mar 2017 |
| CLARKE, Oliver Gm | director | 1 Mar 2017 | 17 Aug 2017 |
| COCHRANE, Neil Murray, Captain | director | 20 Mar 2016 | 29 Sep 2024 |
| O'FLAHERTY, Charles Andrew | director | 30 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Murray Cochrane | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Sep 2024 |
| Mr Charles Andrew O'Flaherty | ownership-of-shares-75-to-100-percent | 30 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £8,500 | - | 1 |
| 31 Mar 2021 | £4,000 | - | 1 |
| 31 Mar 2020 | £1,001 | - | 0 |
| 31 Mar 2019 | £100 | - | - |
| 31 Mar 2018 | £10,000 | - | - |
| 31 Mar 2017 | £10,000 | - | - |
| 31 Mar 2016 | £1 | £1 | - |





## Directors' other companies

- [O'FLAHERTY, Charles Andrew](/person/5812524) - director at [Opti Protocol Limited](/company/11740548)
- [O'FLAHERTY, Charles Andrew](/person/5812524) - director at [Utopia West Limited](/company/08659640)
- [O'FLAHERTY, Charles Andrew](/person/5812524) - director at [51 North Limited](/company/06693993)
- [O'FLAHERTY, Charles Andrew](/person/5812524) - director at [Tuttabear Limited](/company/11715930)



## Companies at the same address

- [51 North Limited](/company/06693993) (06693993)
- [Advanced Clinical Research Services Limited](/company/11344817) (11344817)
- [Architectural Designs Services (UK) Ltd](/company/10637442) (10637442)
- [Cormat Group Ltd](/company/13066138) (13066138)
- [EJN Building Services Ltd](/company/11973583) (11973583)
- [Emirates Security Services Limited](/company/15395475) (15395475)
- [NEO Asteri Ltd](/company/16491125) (16491125)
- [Paragraph Software Limited](/company/16767863) (16767863)
- [Prentice Family Law Limited](/company/11357331) (11357331)
- [Visuan Limited](/company/13773729) (13773729)