SAFRAN HELICOPTER ENGINES UK LIMITED

Overview

Company Name	SAFRAN HELICOPTER ENGINES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01148466
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFRAN HELICOPTER ENGINES UK LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

Where is SAFRAN HELICOPTER ENGINES UK LIMITED located?

Registered Office Address	Concorde Way Segensworth North PO15 5RL Fareham England
Undeliverable Registered Office Address	No

What were the previous names of SAFRAN HELICOPTER ENGINES UK LIMITED?

Previous Company Names
Company Name	From	Until
TURBOMECA UK LIMITED	Dec 19, 2007	Dec 19, 2007
MICROTURBO LIMITED	Sep 01, 1988	Sep 01, 1988
AMES INDUSTRIAL LIMITED	Nov 29, 1973	Nov 29, 1973

What are the latest accounts for SAFRAN HELICOPTER ENGINES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAFRAN HELICOPTER ENGINES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for SAFRAN HELICOPTER ENGINES UK LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Aug 18, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Mr Mathieu Albert as a director on Jul 11, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Sébastien Jaulerry as a director on Jul 11, 2023	1 pages	TM01

Jan 06, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 20, 2022	Termination of appointment of Guilhem D'espalungue as a director on Dec 20, 2022	1 pages	TM01

Dec 20, 2022	Termination of appointment of Guilhem D'espalungue as a secretary on Dec 20, 2022	1 pages	TM02

Dec 20, 2022	Appointment of Mr Sebastien Mercadie as a secretary on Dec 20, 2022	2 pages	AP03

Dec 20, 2022	Appointment of Mr Sebastien Mercadie as a director on Dec 20, 2022	2 pages	AP01

Aug 12, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Jan 13, 2021	Termination of appointment of Rafael Carino Almeida De Carvalho as a secretary on Jan 01, 2021	1 pages	TM02

Jan 13, 2021	Termination of appointment of Rafael Carino Almeida De Carvalho as a director on Jan 01, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Mr Guilhem D'espalungue as a secretary on Jan 01, 2021	2 pages	AP03

Jan 13, 2021	Appointment of Mr Guilhem D'espalungue as a director on Jan 01, 2021	2 pages	AP01

Sep 07, 2020	Appointment of Mr Sébastien Jaulerry as a director on Sep 01, 2020	2 pages	AP01

Sep 07, 2020	Termination of appointment of Olivier Le Merrer as a director on Sep 01, 2020	1 pages	TM01

Aug 06, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RL to Concorde Way Segensworth North Fareham PO15 5RL on Aug 06, 2020	1 pages	AD01

Jul 17, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAFRAN HELICOPTER ENGINES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERCADIE, Sebastien Segensworth North PO15 5RL Fareham Concorde Way England	Dec 20, 2022		Secretary	Segensworth North PO15 5RL Fareham Concorde Way England					303481780001
ALBERT, Mathieu Avenue Joseph Szydlowski 64511 Bordes Safran Helicopter Engines France	Jul 11, 2023		Director	Avenue Joseph Szydlowski 64511 Bordes Safran Helicopter Engines France	France	French	1976-1	Company Director	311172500001
EARL, Nicholas Julian Christopher Segensworth North PO15 5RL Fareham Concorde Way England	Nov 02, 2015		Director	Segensworth North PO15 5RL Fareham Concorde Way England	England	British	1970-12	Company Director	202372750001
MERCADIE, Sebastien Segensworth North PO15 5RL Fareham Concorde Way England	Dec 20, 2022		Director	Segensworth North PO15 5RL Fareham Concorde Way England	England	French	1973-8	Financial Director	303481740001
CARINO ALMEIDA DE CARVALHO, Rafael Segensworth North PO15 5RL Fareham Concorde Way England	Nov 24, 2015	Jan 01, 2021	Secretary	Segensworth North PO15 5RL Fareham Concorde Way England					203481220001
D'ESPALUNGUE, Guilhem Segensworth North PO15 5RL Fareham Concorde Way England	Jan 01, 2021	Dec 20, 2022	Secretary	Segensworth North PO15 5RL Fareham Concorde Way England					278499120001
GALLAGHER, John Patrick Alvernia Puxton Road BS24 6TF Puxton North Somerset	Sep 26, 1997	Sep 21, 2005	Secretary	Alvernia Puxton Road BS24 6TF Puxton North Somerset		British		Finance Director	55043550002
HANSFORD, Michael Edward 5 The Timbers PO15 5NB Fareham Hampshire		Sep 26, 1997	Secretary	5 The Timbers PO15 5NB Fareham Hampshire		British			8300750001
RISDON, Michael Francis 3 Swallow Wood PO16 8UF Fareham Hampshire	Sep 21, 2005	Oct 31, 2015	Secretary	3 Swallow Wood PO16 8UF Fareham Hampshire		British		Accountant	107924050001
BECCHETTI, Serge 6 Reede Copenhague FOREIGN Paris 75008 France		Nov 27, 1998	Director	6 Reede Copenhague FOREIGN Paris 75008 France		French	1938-1	Non Executive	8333090001
BERTRAND, Robert 62 Rue Spontini FOREIGN Paris 75116 France		Jun 18, 1993	Director	62 Rue Spontini FOREIGN Paris 75116 France		French	1933-10	Vice Chairman	24969000001
BOYER, Eric Yves Philippe 3 Avenue Crampel FOREIGN Toulouse 31400 France	Sep 21, 2005	Jul 25, 2007	Director	3 Avenue Crampel FOREIGN Toulouse 31400 France		French	1960-1	Company Secretary	113578080001
CARINO ALMEIDA DE CARVALHO, Rafael Segensworth North PO15 5RL Fareham Concorde Way England	Nov 24, 2015	Jan 01, 2021	Director	Segensworth North PO15 5RL Fareham Concorde Way England	England	Brazilian	1980-4	Financial Director	203480980002
CHALKLEY, Michael Leslie 7 Forth Close Chandlers Ford SO53 4PZ Eastleigh Hampshire	Sep 16, 1993	Jan 30, 1998	Director	7 Forth Close Chandlers Ford SO53 4PZ Eastleigh Hampshire		British	1959-4	Operations Director	64652210001
COCHETEUX, Jean Bernard 3 Rue Ronsard Bizanos FOREIGN France 64320	Nov 02, 1995	Dec 13, 2001	Director	3 Rue Ronsard Bizanos FOREIGN France 64320		French	1943-2	Non Executive	45386660002
D'ARCIMOLES, Emeric 14 Boulevard Des Pyrendes Pall 64000 France	Feb 28, 2007	Jul 25, 2007	Director	14 Boulevard Des Pyrendes Pall 64000 France		French	1948-2	Chairman & Chief Executive Off	119790930001
D'ESPALUNGUE, Guilhem Segensworth North PO15 5RL Fareham Concorde Way England	Jan 01, 2021	Dec 20, 2022	Director	Segensworth North PO15 5RL Fareham Concorde Way England	England	French	1977-2	Director	278499040001
DAVIES, Frank 70 Murray Road Horndean PO8 9JL Waterlooville Hampshire		Dec 23, 1992	Director	70 Murray Road Horndean PO8 9JL Waterlooville Hampshire		British	1932-4	Operations Director	28824610001
DELAMASANTIERE, Claude, Monsieur Impasse De La Boisserie FOREIGN 31180 St Genies Bellevue France		Dec 23, 1998	Director	Impasse De La Boisserie FOREIGN 31180 St Genies Bellevue France		French	1947-2	Non Executive	28824620001
DESNOYER, Didier 5/7, Rue De La Frigate Biarritz 64200 France	Jul 25, 2007	Nov 09, 2009	Director	5/7, Rue De La Frigate Biarritz 64200 France		French	1954-9	Director	102743410001
DU FRETAY, Amaury Halna, Monsieur 6 Rue Ernest Tissot FOREIGN 92210 St Cloud France		Nov 02, 1995	Director	6 Rue Ernest Tissot FOREIGN 92210 St Cloud France		French	1926-8	Non Executive	28824640001
EVEN, Bruno Claude Avenue Joseph Szydlowski Bordes Turbomeca 64511 France	Dec 01, 2009	Jul 01, 2013	Director	Avenue Joseph Szydlowski Bordes Turbomeca 64511 France	France	French	1968-3	Vice President And General Manager Operations	148202930001
FABRE, Pierre 5 Rue De L`Eglise Billere 64140 France	Jul 25, 2007	Apr 29, 2008	Director	5 Rue De L`Eglise Billere 64140 France		French	1953-8	Director	123883870001
FIELDING, Colin, Sir 3 Rosemount Drive Bickley BR1 2LQ Bromley Kent		Nov 09, 2000	Director	3 Rosemount Drive Bickley BR1 2LQ Bromley Kent		English	1926-12	Chairman	25646820001
FOOTE, Michael James Kennerley House Main Road PO38 3NB Rookley Isle Of Wight		Jul 13, 2007	Director	Kennerley House Main Road PO38 3NB Rookley Isle Of Wight	England	British	1946-5	Managing Director	28824600003
FOURIANGUE, Frederic Charles Andre Concorde Way Segensworth North PO15 5RL Fareham Hampshire England	Sep 30, 2011	Aug 31, 2015	Director	Concorde Way Segensworth North PO15 5RL Fareham Hampshire England	Uk	French	1973-10	None	164748500001
FRANCOIS, Yves-Paul, Monsieur 10 Chemin De Pigassou 31180 Rouffiac Tolosan France	Nov 02, 1995	Feb 28, 2006	Director	10 Chemin De Pigassou 31180 Rouffiac Tolosan France		French	1943-4	Non Executive	45386620002
GALLAGHER, John Patrick Alvernia Puxton Road BS24 6TF Puxton North Somerset	Sep 26, 1997	Sep 21, 2005	Director	Alvernia Puxton Road BS24 6TF Puxton North Somerset		British	1946-3	Finance Director	55043550002
HAMEL, Christian Claude Bernard Concorde Way Segensworth North Fareham PO15 5RL Hampshire	Sep 13, 2007	Sep 30, 2011	Director	Concorde Way Segensworth North Fareham PO15 5RL Hampshire	France	French	1953-10	Director	125308630001
HANSFORD, Michael Edward 5 The Timbers PO15 5NB Fareham Hampshire		Sep 26, 1997	Director	5 The Timbers PO15 5NB Fareham Hampshire		British	1937-7	Financial Director	8300750001
JAULERRY, Sébastien Avenue Joseph Szydlowski 64511 Bordes Safran Helicopter Engines France	Sep 01, 2020	Jul 11, 2023	Director	Avenue Joseph Szydlowski 64511 Bordes Safran Helicopter Engines France	France	French	1969-5	Company Director	273923370001
JEAN LOUIS, Chenard 4 Impasse Des Acacias St Genies Bellevue 31180 France	Apr 11, 2006	Jul 31, 2009	Director	4 Impasse Des Acacias St Genies Bellevue 31180 France		French	1951-2	Ceo	113578100001
LACRAMPE, Pierre, Monsieur 16 Rue De La Republique FOREIGN 31130 Balma France		Dec 30, 1993	Director	16 Rue De La Republique FOREIGN 31130 Balma France		French	1941-9	Non Executive	28824650001
LE MERRER, Olivier Avenue Joseph Szydlowski 64511 Bordes Safran Helicopter Engines France	Dec 01, 2017	Sep 01, 2020	Director	Avenue Joseph Szydlowski 64511 Bordes Safran Helicopter Engines France	France	French	1960-11	Director	242065570001
MAILLERET, Michel, Monsieur 53 Place Tangara 78720 Carnay-La-Ville France	Jun 18, 1993	Nov 02, 1995	Director	53 Place Tangara 78720 Carnay-La-Ville France		French	1930-12	Non-Executive	9925240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFRAN HELICOPTER ENGINES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safran Uk Ltd

Apr 06, 2016

Cheltenham Road East

GL2 9QH Gloucester

Safran Uk

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02178689

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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