NATIONAL GRID HELICOPTERS LIMITED
Overview
| Company Name | NATIONAL GRID HELICOPTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02439215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL GRID HELICOPTERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATIONAL GRID HELICOPTERS LIMITED located?
| Registered Office Address | Avonbank Feeder Road BS2 0TB Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GRID HELICOPTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WESTERN HELICOPTERS LIMITED | Nov 02, 1989 | Nov 02, 1989 |
What are the latest accounts for NATIONAL GRID HELICOPTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATIONAL GRID HELICOPTERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL GRID HELICOPTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Justin Bryan Hargate as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Joseph O'dowd as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robin Weston Tutcher on Mar 31, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Craig Smith as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guy Van Nieuwenhove as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillipa Louise Slater as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Phillipa Louise Slater as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Roy Halladay as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 15, 2016 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Richard Cox as a secretary on Jun 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Ann Jones as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital on Jun 06, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Who are the officers of NATIONAL GRID HELICOPTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 323609760001 | |||||||
| HARGATE, Justin Bryan | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United Kingdom | British | 347829790001 | |||||
| NIEUWENHOVE, Guy Van | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 294495650001 | |||||
| O'DOWD, Matthew Joseph | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | England | British | 347829780001 | |||||
| TUTCHER, Robin Weston | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 116648900002 | |||||
| COX, Mark Richard | Secretary | Avonbank Feeder Road BS2 0TB Bristol Avon | 310420090001 | |||||||
| EDMUNDS, Robin David | Secretary | 18 The Newlands Frenchay BS16 1NQ Bristol | British | 36434250001 | ||||||
| FOSTER, Stephen Alan Thomas | Secretary | 178 Stowey Road Yatton BS19 4QX Bristol | British | 19925400001 | ||||||
| JONES, Sally Ann | Secretary | Avonbank Feeder Road BS2 0TB Bristol Avon | British | 68760000001 | ||||||
| ALLEN, Philip Gerald | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Wales | British | 103522670001 | |||||
| CARSON, Malcolm James, Dr | Director | 32 Glenavon Park Stoke Bishop BS9 1RW Bristol Avon | British | 8670060003 | ||||||
| CROUCHER, Philip Andrew | Director | 25 Briar Mead Yatton BS49 4RE Bristol Avon | British | 101670040001 | ||||||
| HALLADAY, Graham Roy | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 254199040001 | |||||
| MALONE, Robin Ralph | Director | Mountain Ash Front Street BS19 5NG Churchill Somerset | British | 49106560001 | ||||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 39331450003 | |||||
| PROCTOR, Eric | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 108626710001 | |||||
| SAMWELL, Robert Thomas Frederick | Director | 7 Rickford Road Nailsea BS19 2PY Bristol | British | 45009590002 | ||||||
| SELLERS, John Ernest | Director | Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol | United Kingdom | British | 47428650001 | |||||
| SLATER, Phillipa Louise | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 330438470001 | |||||
| SLEIGHTHOLM, Alison Jane | Director | Harwood House Church Road Derry Hill SN11 9NR Calne Wiltshire | England | British | 49106220002 | |||||
| SMITH, Ian Craig | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Wales | British | 195826960002 | |||||
| SPILLER, John | Director | 1 Theynes Croft Long Ashton BS41 9NA Bristol | British | 77420290002 | ||||||
| SWIFT, Philip | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 179444440001 |
Who are the persons with significant control of NATIONAL GRID HELICOPTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity Distribution Network Holdings Limited | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0