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Nom

Bristow Helicopters (International) Limited

Adresse
Redhill Aerodome
Kings Mill Lane
Redhill
RH1 5JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00604403 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)51102 - Transports aériens de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bristow Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234500 Nature of Control
  • Significant influence or control
  • gb-flag GB United Helicopters Limited Status: Active Notified: 06/04/2016 Companies House Number: 00552382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Corbett, Alan William George Redhill, Surrey Status: Active Notified: 28/11/2014 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Nicol, Michael Peter Redhill, Surrey Status: Active Notified: 15/03/2018 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Olubajo, Ahmed Tolulope Redhill, Surrey Status: Active Notified: 31/10/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olubajo, Ahmed Tolulope Redhill, Surrey Status: Active Notified: 31/10/2020 Role: Secretary
    Oyeleke, Oladapo Akinloye Redhill, Surrey Status: Active Notified: 03/11/2015 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BGI Aviation Technical Services (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07575233 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 Sakhalin Bristow AIR Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04364566 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Avia Quest Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2019 Companies House Number: 04807938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors