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All Information about:

                        
Name

Bristow Helicopters (International) Limited

Address
Redhill Aerodome
Kings Mill Lane
Redhill
RH1 5JZ
VAT ID no VAT ID available
Company No. 00604403 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)51102 - Passenger air transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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