CHC Holding (UK) Limited
- Company number
- SC147943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1993
- Nature of business
- Activities of head offices
Registered office
Co Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Previous names
- Ablefun Enterprises Limited (until 21 Dec 1993)
- Canadian Helicopters (UK) Limited (until 3 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 8 Dec 1993 | 20 Dec 1993 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 8 Dec 1993 | 20 Dec 1993 |
| SANKEY-BARKER, Patric John Randle | Director | 20 Dec 1993 | 6 Jan 1994 |
| SANKEY-BARKER, Patric John Randle | Secretary | 20 Dec 1993 | 6 Jan 1994 |
| SEMMENS, Guy William | Director | 20 Dec 1993 | 6 Jan 1994 |
| FOSTER, Robert John | Director | 6 Jan 1994 | 4 Oct 1994 |
| MURPHY, Edward Joseph | Director | 5 Jan 1994 | 4 Oct 1994 |
| BIRT, Stewart Graham | Director | 6 Jan 1994 | 8 Dec 1994 |
| BIRT, Stewart Graham | Secretary | 6 Jan 1994 | 8 Dec 1994 |
| MCCOMBIE, Kenneth Allan | Secretary | - | 24 Feb 1995 |
| CALLAGHAN, Patrick | Director | 6 Jan 1994 | 17 Mar 1995 |
| WALKER, Michael Giles Neish | Director | 4 Oct 1994 | 6 Jan 1996 |
| DOBBIN, Mark Douglas | Director | 6 Jan 1994 | 17 Jun 1996 |
| WOOD, David Michael | Director | 17 Mar 1995 | 30 Jun 1996 |
| LLOYD, Christopher Paul | Director | 12 Aug 1996 | 29 Nov 1996 |
| COLLIE, Duncan Mclellen | Secretary | 24 Feb 1995 | 1 Feb 1997 |
| STUBBS, Stephen James | Director | 12 Aug 1996 | 11 May 1998 |
| CONWAY, Paul Joseph | Director | 12 Aug 1996 | 25 Jun 1998 |
| STEPHEN, Diane Elizabeth Macdonald | Secretary | 1 Feb 1997 | 17 Jul 1998 |
| DOBBIN, Mark Douglas | Director | 13 Mar 1998 | 1 Dec 1998 |
| JONES, Anthony Edward | Director | 23 Jun 1998 | 15 May 2000 |
| RAE, David Charles | Secretary | 17 Jul 1998 | 28 Sep 2001 |
| BICKER, James Maxwell | Secretary | 28 Sep 2001 | 7 Nov 2003 |
| BICKER, James Maxwell | Director | 1 Dec 2000 | 7 Nov 2003 |
| CLOGGIE, John | Director | 15 Oct 1999 | 31 Jan 2004 |
| CALVERT, Neil Menzies | Director | 23 Jun 1998 | 15 Sep 2004 |
| MCBEATH, Ian John | Director | 15 Sep 2004 | 7 Feb 2005 |
| MULLETT, Keith Woodrow | Secretary | 7 Nov 2003 | 1 Jul 2005 |
| CHEETHAM, George Slater | Director | 18 May 1998 | 1 Jul 2005 |
| ADEBAYO, Babajide | Director | 1 Jul 2005 | 9 Jan 2006 |
| DOBBIN, Craig Laurence | Director | 4 Oct 1994 | 7 Oct 2006 |
| DONALD, Neil Robert Reid | Director | 1 Jul 2005 | 22 Feb 2008 |
| DONALD, Neil Robert Reid | Secretary | 1 Jul 2005 | 22 Feb 2008 |
| DAS, Peter | Secretary | 22 Feb 2008 | 1 May 2009 |
| DAS, Peter | Director | 22 Feb 2008 | 1 May 2009 |
| STEWART, David Andrew | Secretary | 1 May 2009 | 26 Oct 2009 |
| MULLETT, Keith Woodrow | Director | 7 Nov 2003 | 26 Oct 2009 |
| ALLARD, Sylvain Joseph | Director | 7 Oct 2006 | 20 Jul 2010 |
| RAE, David Charles | Director | 1 Apr 2009 | 28 Feb 2011 |
| MAIR, Nicholas John | Director | 9 Jan 2006 | 4 Feb 2013 |
| HENRIKSEN, Alexia Jena | Secretary | 26 Oct 2009 | 19 Jun 2013 |
| STEWART, David Andrew | Director | 1 May 2009 | 5 Sep 2014 |
| JOYCE, Aidan | Secretary | 19 Jun 2013 | 27 Oct 2015 |
| GREIG-BONNIER, Christopher | Secretary | 27 Oct 2015 | 29 Sep 2016 |
| LIGHT, Helen | Secretary | 29 Sep 2016 | 30 Mar 2018 |
| STEWART, Shaun | Director | 21 Oct 2014 | 31 Dec 2019 |
| MIDDLETON, Roy Albert | Director | 31 Dec 2019 | 28 Feb 2020 |
| CORBETT, Dennis Mcgillivray | Director | 21 Oct 2014 | 20 May 2022 |
| MIDDLETON, Roy Albert | Director | 20 May 2022 | 19 Sep 2022 |
| RYKHUS, Per Andre | Director | 28 Feb 2020 | 19 Sep 2022 |
| ABBEY, Mark Antony | Director | 4 Feb 2013 | 19 Sep 2022 |
| CARRASCO, Miguel Angel | Director | 19 Sep 2022 | 1 Apr 2026 |
| GILCHRIST, Neil Porteous | Director | 1 Apr 2026 | |
| SPENGLER, Kevin Andrew | Director | 20 Oct 2022 | |
| FORSYTH, Carolyn Sonia | Director | 19 Sep 2022 | |
| HOPKINSON, Jonathan Paul | Director | 19 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heli-One Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Feb 2018 |
Accounts
Connections
Controls
- Heli-One (UK) Limited (SC136650)
- Heliworld Leasing Limited (04413202)
Directors’ other companies
- FORSYTH, Carolyn Sonia - Director at Heli-One Holdings (UK) Limited
- GILCHRIST, Neil Porteous - Director at Lloyd Helicopter Services Limited
- HOPKINSON, Jonathan Paul - Director at CHC Scotia Limited
- SPENGLER, Kevin Andrew - Director at CHC Scotia Limited
- SPENGLER, Kevin Andrew - Director at Heli-One (UK) Limited
Companies at the same address
- AIB Pfp (General Partner) Limited (SC459496)
- Blackwater Offshore Wind Holdco Limited (SC727121)
- Cenos Holdco Ltd (SC718422)
- Cenos Offshore Windfarm Ltd (SC718432)
- Concinnity Genetics Ltd (SC786187)
- DLR Ps Gp Limited (SC870072)
- Equitix Gp 5 W&B Valley 2 Holdings Ltd (SC614424)
- Equitix Gp 5 W&B Cambrian 2 Holdings Ltd (SC610384)
- Equitix Gp 5 Primary Infrastructure (Durham) Limited (SC588768)
- Equitix Gp 5 Primary Infrastructure (Leicester) Ltd (SC597872)