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Easyjet Airline Company Limited

03034606

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

HANGAR 89 LONDON LUTON AIRPORT, BEDFORDSHIRE, LU2 9PF
Incorporated 17/03/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

51101
Scheduled passenger air transport

Officers

Mrs Ann-Sophie Everest

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Alistair Kenton Jarvis

director · Since 03/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr David Arthur John Morgan

director · Since 19/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Jan De Raeymaeker

director · Since 20/01/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 49

Rebecca Jane Mills

secretary · Since 15/07/2025

Persons with Significant Control

Easyjet Plc

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

Hangar 89, London Luton Airport, Luton, LU2 9PF

Reg: 03959649 · Companies House · Public Limited Company

Notified 06/04/2016

Charges121 outstanding

Charge
outstanding

REGENTS PARK LEASING CO., LTD.

Created 25/03/2026Registered 05/04/2026
Charge
outstanding

HYDE PARK AUTUMN LEASING CO., LTD.

Created 20/02/2026Registered 23/02/2026
Charge
outstanding

JPA NO. 351 CO., LTD.

Created 23/01/2026Registered 23/01/2026
Charge
outstanding

JPA NO. 352 CO., LTD.

Created 21/01/2026Registered 21/01/2026
Charge
outstanding

JPA NO. 353 CO., LTD.

Created 21/01/2026Registered 21/01/2026
Charge
outstanding

JPA NO. 310 CO., LTD.

Created 28/05/2025Registered 29/05/2025
Charge
outstanding

JPA NO. 309 CO., LTD.

Created 23/05/2025Registered 23/05/2025
Charge
outstanding

JPA NO. 308 CO., LTD.

Created 11/04/2025Registered 15/04/2025
Charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 19/10/2021Registered 19/10/2021Satisfied 29/06/2023
Charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 22/01/2021Registered 22/01/2021Satisfied 29/06/2023
Charge
satisfied

BNP PARIBAS AS SECURITY TRUSTEE

Created 09/11/2020Registered 10/11/2020Satisfied 22/01/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 09/11/2020Registered 10/11/2020Satisfied 22/01/2021
Charge
satisfied

BNP PARIBAS

Created 19/09/2020Registered 23/09/2020Satisfied 22/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 18/09/2020Registered 23/09/2020Satisfied 22/01/2021
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 18/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 19/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 19/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 18/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 18/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 18/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 18/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 18/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 18/08/2020Registered 19/08/2020
Charge
outstanding

JIN SHAN 37 IRELAND COMPANY LIMITED

Created 18/08/2020Registered 19/08/2020
Charge
satisfied

BNP PARIBAS

Created 21/04/2020Registered 21/04/2020Satisfied 22/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 21/04/2020Registered 21/04/2020Satisfied 22/01/2021
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 09/04/2020Registered 09/04/2020Satisfied 22/01/2021
Charge
outstanding

SANTANDER UK PLC

Created 24/02/2015Registered 11/03/2015
Charge
outstanding

SANTANDER UK PLC

Created 07/10/2013Registered 09/10/2013
charge
satisfied

AVIACION BRITANICA, A.I.E.

Created 20/12/2012Registered 03/01/2013Satisfied 20/12/2022
charge
satisfied

AVIACION BRITANICA, A.I.E.

Created 20/12/2012Registered 03/01/2013Satisfied 26/10/2022
charge
satisfied

AVIACION BRITANICA, A.I.E.

Created 20/12/2012Registered 03/01/2013Satisfied 08/11/2022
charge
satisfied

AVIACION BRITANICA, A.I.E.

Created 20/12/2012Registered 03/01/2013Satisfied 20/12/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 15/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2012Registered 15/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 15/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2012Registered 15/10/2012
charge
outstanding

LANDESBANK BADEN-WURTTEMBERG

Created 25/09/2012Registered 15/10/2012
charge
outstanding

SKY HIGH V LEASING COMPANY LIMITED

Created 10/09/2012Registered 21/09/2012
charge
outstanding

NBB WESTMINSTER LEASE CO., LTD.

Created 18/02/2011Registered 25/02/2011
charge
outstanding

NBB MARYLEBONE LEASE CO., LTD

Created 21/01/2011Registered 26/01/2011
charge
outstanding

NBB QUEENSWAY LEASE CO., LTD

Created 21/01/2011Registered 26/01/2011
charge
outstanding

NBB KNIGHTSBRIDGE LEASE CO., LTD.

Created 27/07/2010Registered 02/08/2010
charge
outstanding

NBB EUSTON LEASE CO., LTD.

Created 27/07/2010Registered 02/08/2010
charge
outstanding

RBS AEROSPACE LIMITED

Created 01/04/2010Registered 14/04/2010
charge
outstanding

NATIXIS

Created 29/03/2010Registered 30/03/2010
charge
satisfied

RBS AEROSPACE LIMITED

Created 11/01/2010Registered 18/01/2010
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2009Registered 12/12/2009
charge
outstanding

BANC OF AMERICA LEASING IRELAND CO LIMITED

Created 24/11/2009Registered 30/11/2009
charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2009Registered 15/08/2009
charge
outstanding

HSH NORDBANK AG (THE SECURITY TRUSTEE)

Created 26/03/2009Registered 16/04/2009
charge
outstanding

HSH NORDBANK AG (THE SECURITY TRUSTEE)

Created 26/03/2009Registered 16/04/2009
charge
outstanding

NBB PEREGRINE CO. LTD

Created 30/06/2008Registered 17/07/2008
charge
satisfied

ALTAIR AIRCRAFT LEASING LIMITED

Created 04/07/2008Registered 10/07/2008
charge
satisfied

ALTAIR AIRCRAFT LEASING LIMITED

Created 04/07/2008Registered 10/07/2008
charge
satisfied

ALTAIR AIRCRAFT LEASING LIMITED

Created 04/07/2008Registered 10/07/2008
charge
outstanding

NEXTDELL LIMITED

Created 14/05/2008Registered 28/05/2008
charge
outstanding

MCAP EUROPE LIMITED

Created 30/03/2008Registered 10/04/2008
charge
outstanding

MCAP EUROPE LIMITED

Created 30/03/2008Registered 10/04/2008
charge
outstanding

ACG ACQUISITION 31 LLC

Created 30/03/2008Registered 02/04/2008
charge
outstanding

ACG ACQUISITION 31 LLC

Created 30/03/2008Registered 02/04/2008
charge
outstanding

ACG ACQUISITION 37 LLC

Created 30/03/2008Registered 02/04/2008
charge
outstanding

ACG ACQUISITION 38 LLC

Created 30/03/2008Registered 02/04/2008
charge
outstanding

ACG ACQUISITION 38 LLC

Created 30/03/2008Registered 02/04/2008
charge
outstanding

ACG ACQUISITION 37 LLC

Created 30/03/2008Registered 02/04/2008
charge
outstanding

EASYJET STERLING LIMITED

Created 24/05/2007Registered 31/05/2007
charge
outstanding

EASYJET STERLING LIMITED

Created 12/04/2007Registered 19/04/2007
charge
outstanding

EASYJET STERLING LIMITED (THE ASSIGNEE)

Created 18/12/2006Registered 22/12/2006
charge
outstanding

EASYJET STERLING LIMITED

Created 01/12/2006Registered 12/12/2006
charge
outstanding

EASYJET STERLING LIMITED

Created 04/10/2006Registered 11/10/2006
charge
outstanding

NBB MINT CO LTD

Created 29/08/2006Registered 15/09/2006
charge
outstanding

EASYJET STERLING LIMITED

Created 10/08/2006Registered 25/08/2006
charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2006Registered 18/02/2006
charge
outstanding

EASYJET STERLING LIMITED

Created 18/10/2005Registered 26/10/2005
charge
outstanding

EASYJET STERLING LIMITED

Created 03/08/2005Registered 10/08/2005
charge
outstanding

EASYJET STERLING LIMITED

Created 27/07/2005Registered 02/08/2005
charge
outstanding

VOLITO TAKE-OFF LIMITED

Created 19/07/2005Registered 01/08/2005
charge
outstanding

EASYJET STERLING LIMITED

Created 13/07/2005Registered 22/07/2005
charge
outstanding

EASYJET STERLING LIMITED

Created 16/06/2005Registered 29/06/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 25/05/2005Registered 26/05/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 18/04/2005Registered 20/04/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 14/04/2005Registered 18/04/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 07/04/2005Registered 13/04/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 01/03/2005Registered 04/03/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 15/02/2005Registered 18/02/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 01/02/2005Registered 03/02/2005
charge
outstanding

COMMERCIAL FINANCE EFD 2002-II, LLC

Created 19/01/2005Registered 27/01/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 21/01/2005Registered 26/01/2005
charge
outstanding

RBS AEROSPACE LIMITED

Created 05/10/2004Registered 19/10/2004
charge
outstanding

RBS AEROSPACE LIMITED

Created 28/07/2004Registered 17/08/2004
charge
outstanding

RBS AEROSPACE LIMITED

Created 28/07/2004Registered 17/08/2004
charge
outstanding

RBS AEROSPACE LIMITED

Created 28/07/2004Registered 17/08/2004
charge
outstanding

CASTLE 2003-2A. LLC

Created 07/07/2004Registered 28/07/2004
charge
outstanding

RBS AEROSPACE LIMITED

Created 01/07/2004Registered 09/07/2004
charge
outstanding

RBS AEROSPACE LIMITED

Created 17/06/2004Registered 06/07/2004
charge
outstanding

RBS AEROSPACE LIMITED

Created 28/05/2004Registered 10/06/2004
charge
outstanding

RBS AEROSPACE LIMITED

Created 28/05/2004Registered 10/06/2004
charge
outstanding

SUMISHO AIRCRAFT ASSET MANAGEMENT B.V.

Created 09/03/2004Registered 17/03/2004
charge
outstanding

SUMISHO AIRCRAFT ASSET MANAGEMENT B.V.

Created 09/03/2004Registered 17/03/2004
charge
outstanding

EASYJET LEASING LIMITED (THE ASSIGNEE)

Created 23/09/2003Registered 06/10/2003
charge
outstanding

EASYJET LEASING LIMITED (THE ASSIGNEE)

Created 26/09/2003Registered 06/10/2003
charge
outstanding

EASYJET LEASING LIMITED (THE ASSIGNEE)

Created 26/09/2003Registered 06/10/2003
charge
outstanding

EASYJET LEASING LIMITED (THE ASSIGNEE)

Created 26/09/2003Registered 06/10/2003
charge
outstanding

EASYJET LEASING LIMITED (THE ASSIGNEE)

Created 26/09/2003Registered 06/10/2003
charge
outstanding

C.I.T. LEASING CORPORATION,NEW YORK

Created 07/08/2003Registered 28/08/2003
charge
outstanding

C.I.T. LEASING CORPORATION,NEW YORK

Created 07/08/2003Registered 28/08/2003
charge
outstanding

RAIN V LLC

Created 06/08/2003Registered 21/08/2003
charge
outstanding

RAIN V LLC

Created 06/08/2003Registered 21/08/2003
charge
outstanding

RAIN V LLC

Created 06/08/2003Registered 21/08/2003
charge
outstanding

IZUKICHI COMPANY LIMITED

Created 06/08/2003Registered 21/08/2003
charge
outstanding

SUMISHO AIRCRAFT ASSET MANAGEMENT B.V.

Created 31/07/2003Registered 12/08/2003
charge
outstanding

SUMISHO AIRCRAFT ASSET MANAGEMENT B.V.

Created 31/07/2003Registered 12/08/2003
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 03/03/2003Registered 17/03/2003
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 03/03/2003Registered 17/03/2003
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 21/02/2003Registered 11/03/2003
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 21/02/2003Registered 11/03/2003
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED,LONDON

Created 19/12/2002Registered 06/01/2003
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED,LONDON

Created 19/12/2002Registered 06/01/2003
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 06/06/2002Registered 11/06/2002
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 06/06/2002Registered 11/06/2002
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 16/05/2002Registered 22/05/2002
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 16/05/2002Registered 22/05/2002
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 08/05/2002Registered 14/05/2002
charge
outstanding

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Created 08/05/2002Registered 14/05/2002
charge
outstanding

NEWCOURT ASSET FINANCE INTERNATIONAL

Created 11/02/2002Registered 20/02/2002
charge
outstanding

NEWCOURT ASSET FINANCE INTERNATIONAL

Created 07/02/2002Registered 19/02/2002
charge
outstanding

NEWCOURT ASSET FINANCE INTERNATIONAL

Created 30/01/2002Registered 14/02/2002
charge
outstanding

NEWCOURT ASSET FINANCE INTERNATIONAL

Created 20/12/2001Registered 31/12/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2001Registered 16/11/2001
charge
outstanding

C.I.T. LEASING CORPORATION

Created 15/10/2001Registered 02/11/2001
charge
outstanding

C.I.T. LEASING CORPORATION

Created 27/09/2001Registered 15/10/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2000Registered 06/05/2000
charge
outstanding

EASYJET HAMBURG LIMITED

Created 11/03/1999Registered 16/03/1999
charge
outstanding

EASYJET HAMBURG LIMITED

Created 29/01/1999Registered 01/02/1999
charge
outstanding

EASYJET HAMBURG LIMITED

Created 18/12/1998Registered 21/12/1998
charge
outstanding

EASYJET HAMBURG LIMITED

Created 23/11/1998Registered 30/11/1998
charge
outstanding

YANKEE CHARLIE AVIATION LIMITED

Created 05/09/1997Registered 22/09/1997
charge
outstanding

YANKEE BRAVO AVIATION LIMITED

Created 04/02/1997Registered 17/02/1997