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Bristow Helicopters Limited

00551102

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 40 outstanding charges (-10)

Details

REDHILL AERODROME, REDHILL, RH1 5JZ
Incorporated 24/06/1955

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Alan William George Corbett

director · Since 28/11/2014

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Russell James Gould

director · Since 12/01/2017

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Matthew Rhodes

director · Since 15/03/2018

AREA MANAGER AND COMMERCIAL PILOT

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Graham Douglas Hamilton

director · Since 31/03/2023

ENGINEER

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Theodosios Arthur Adams

director · Since 09/09/2024

MANAGER

SOUTH AFRICAN · SCOTLAND · Age 47

Mr Fabio Marc Gaspare Miceli

secretary · Since 16/01/2026

Persons with Significant Control

Bristow Aviation Holdings Limited

Significant control

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 3234500 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

United Helicopters Limited

75–100% shares
75–100% votes
Appoint directors

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 552382 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges40 outstanding

Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 26/01/2026Registered 09/02/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 26/01/2026Registered 30/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/12/2024Registered 06/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/12/2024Registered 06/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/12/2024Registered 06/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/12/2024Registered 06/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 13/06/2024Registered 20/06/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 22/01/2024Registered 01/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 12/05/2023Registered 15/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO

Created 12/05/2023Registered 15/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR

Created 27/01/2023Registered 30/01/2023
Charge
satisfied

BRISTOW U.S. LLC

Created 03/07/2019Registered 04/07/2019Satisfied 26/02/2021
Charge
satisfied

BRISTOW U.S. LLC

Created 01/03/2019Registered 04/03/2019Satisfied 26/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 19/02/2019Registered 21/02/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2019Registered 14/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 17/04/2018Registered 20/04/2018
Charge
satisfied

BRILOG LEASING LTD.

Created 13/09/2017Registered 19/09/2017Satisfied 25/02/2021
Charge
satisfied

BRILOG LEASING LTD.

Created 13/09/2017Registered 19/09/2017Satisfied 25/02/2021
Charge
satisfied

BRILOG LEASING LTD.

Created 13/09/2017Registered 19/09/2017Satisfied 25/02/2021
Charge
satisfied

BRILOG LEASING LTD.

Created 13/09/2017Registered 19/09/2017Satisfied 25/02/2021
Charge
satisfied

BRILOG LEASING LTD.

Created 13/09/2017Registered 19/09/2017Satisfied 25/02/2021
Charge
satisfied

BRILOG LEASING LTD.

Created 13/09/2017Registered 19/09/2017Satisfied 25/02/2021
Charge
satisfied

BRILOG LEASING LTD.

Created 13/09/2017Registered 19/09/2017Satisfied 25/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2002Registered 04/12/2002Satisfied 09/10/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 11/09/2002Registered 17/09/2002Satisfied 14/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE LENDER)

Created 23/08/2002Registered 02/09/2002Satisfied 14/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 03/02/1998Satisfied 09/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 03/02/1998Satisfied 21/04/2004
charge
satisfied

NWS BANK PLC

Created 24/12/1996Registered 09/01/1997Satisfied 09/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1992Registered 17/07/1992Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 16/06/1992Registered 01/07/1992Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE)

Created 21/02/1992Registered 09/03/1992Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF OR ANY OF THE SECURED PARTIES(AS DEF

Created 19/12/1991Registered 08/01/1992Satisfied 06/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/11/1991Registered 27/11/1991Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/11/1991Registered 27/11/1991Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 07/11/1991Registered 26/11/1991Satisfied 01/04/1998
charge
satisfied

THE NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 07/11/1991Registered 26/11/1991Satisfied 06/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 07/11/1991Registered 26/11/1991Satisfied 23/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 07/11/1991Registered 26/11/1991Satisfied 06/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECUREDPARTIES (AS DEFINED)

Created 07/11/1991Registered 22/11/1991Satisfied 01/04/1998
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED

Created 30/11/1988Registered 07/12/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED

Created 30/11/1988Registered 07/12/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED

Created 30/11/1988Registered 07/12/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK PLC

Created 11/11/1988Registered 29/11/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK PLC

Created 11/11/1988Registered 29/11/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 25/08/1988Registered 14/09/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 25/08/1988Registered 14/09/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTRED BANK

Created 18/08/1988Registered 30/08/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTRED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 28/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 27/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 27/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 27/07/1988Satisfied 26/11/1991
charge
satisfied

STANDERD CHARTERED BANK

Created 15/07/1988Registered 27/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 27/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 27/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 27/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 27/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 22/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 22/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 22/07/1988Satisfied 26/11/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · TAL FACILITIES · BARCLAYS BANK PLC · CRDITANSTALT · THE ROYAL BANK OF SCOTLAND PLC AND ANY OTHER BANK WHICH MAY ASSUME PARTICIPATION FOR THE PURPOS · BANKVEREIN · STANDARD CHARTERED BANKS (THE AGENT AS DEFINED) FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BAN · CREDIT LYONNAIS

Created 01/07/1988Registered 08/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANK (THE AGENT - AS DEFINED) FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BA · ITAL FACILITIES · BARCLAYS BANK PLC · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · CREDIT LYONNAIS · THE ROYAL BANK OF SCOTLAND PLC AND ANY OTHER BANK WHICH MAY ASSUME PARTICIPATION FOR THE PURPOS · CREDITANSTALT - BANKVEREIN

Created 01/07/1988Registered 08/07/1988Satisfied 26/11/1991
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTONAS TRUSTEE FOR THE BANKS

Created 25/03/1983Registered 31/03/1983
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 31/08/1982Registered 06/09/1982
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 24/08/1981Registered 26/08/1981
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTONSEE DOC M102

Created 23/05/1980Registered 30/05/1980
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 30/01/1980Registered 04/02/1980
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO · THE HARTFORD NATIONAL BANK AND TRUST COMPANY

Created 25/07/1975Registered 14/08/1975Satisfied 26/11/1991
charge
satisfied

FIRST NATIONAL BANK OF CHICAGO

Created 24/02/1975Registered 25/02/1975Satisfied 26/11/1991
charge
satisfied

HARTFORD NATIONAL BANK & TRUST COMPANY · FIRST NATIONAL BANK OF CHICAGO

Created 31/01/1975Registered 14/02/1975Satisfied 26/11/1991
charge
satisfied

FIRST NATIONAL BANK OF CHICAGO · HARTFORD NATIONAL BANK & TRUST COMPANY

Created 31/01/1975Registered 14/02/1975Satisfied 01/07/2019
charge
satisfied

HARTFORD NATIONAL BANK & TRUST COMPANY · FIRST NATIONAL BANK OF CHICAGO

Created 31/01/1975Registered 14/02/1975Satisfied 01/07/2019