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All Information about:
Name

National Grid Helicopters Limited
Address
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID no VAT ID available
Company No. 02439215 Show on Companies House
Accountsfull
last accounts made up to 31 March 2025
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • South Western Helicopters Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Electricity Distribution Network Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 08857746 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Hargate, Justin Bryan Bristol, United Kingdom Status: Active Notified: 14/04/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    Nieuwenhove, Guy Van Feeder Road, Bristol Status: Active Notified: 01/09/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Dowd, Matthew Joseph Bristol, United Kingdom Status: Active Notified: 17/04/2026 Role: Director Country of Residence: England Nationality: British
    Tutcher, Robin Weston Feeder Road, Bristol Status: Active Notified: 01/06/2013 Date of Birth: 02/1971 Occupation: Chief Pilot Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary
    Halladay, Graham Roy Feeder Road, Bristol Status: Ceased Notified: 14/01/2019 Ceased: 15/12/2024 Date of Birth: 04/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Slater, Phillipa Louise Feeder Road, Bristol Status: Ceased Notified: 16/12/2024 Ceased: 31/08/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Ian Craig Feeder Road, Bristol Status: Ceased Notified: 13/03/2015 Ceased: 30/01/2026 Date of Birth: 10/1971 Occupation: Logistics Manager Role: Director Country of Residence: Wales Nationality: British
    Swift, Philip Feeder Road, Bristol Status: Ceased Notified: 01/04/2018 Ceased: 15/01/2019 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British