Back to search

Nhv Helicopters Ltd

09900216

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

KLYNE BUSINESS AVIATION CENTRE, NORWICH, NR6 6JT
Incorporated 03/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51101
Scheduled passenger air transport
51102
Non-scheduled passenger air transport
51210
Freight air transport

Officers

Mr Michael Jeffrey Gislam

director · Since 26/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Jamie Lee John

director · Since 26/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Lars-Henrik Thorngreen

director · Since 29/11/2024

CEO

DANISH · DENMARK · Age 59

Ms Tine Vandamme

secretary · Since 18/06/2025

Persons with Significant Control

Former PSCs

Noordzee Helikopters Vlaanderen Nv

Ceased 06/04/2016

Eric Van Hal

Ceased 09/12/2020

Charges8 outstanding

Charge
outstanding

KBC BANK NV

Created 10/10/2025Registered 16/10/2025
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 13/12/2024Registered 16/12/2024
Charge
outstanding

MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED

Created 20/04/2023Registered 24/04/2023
Charge
outstanding

MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED

Created 13/04/2023Registered 18/04/2023
Charge
satisfied

SOCIÉTÉ GÉNÉRALE AS COMMON SECURITY AGENT

Created 30/09/2021Registered 13/10/2021Satisfied 11/05/2023
Charge
outstanding

LCI HELICOPTERS THREE LIMITED

Created 29/06/2020Registered 01/07/2020
Charge
satisfied

SNC MERCATOR

Created 19/11/2019Registered 29/11/2019Satisfied 11/05/2023
Charge
outstanding

ABERDEEN INTERNATIONAL AIRPORT LIMITED

Created 20/07/2016Registered 22/07/2016
Charge
outstanding

KBC BANK NV

Created 20/07/2016Registered 22/07/2016
Charge
outstanding

KBC BANK NV

Created 10/05/2016Registered 25/05/2016
Charge
satisfied

KBC BANK NV

Created 01/02/2016Registered 22/02/2016Satisfied 07/04/2026
Charge
satisfied

KBC BANK NV

Created 02/02/2016Registered 02/02/2016Satisfied 23/02/2016
Charge
satisfied

KBC BANK NV

Created 20/01/2016Registered 29/01/2016Satisfied 30/03/2026