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Nom	Offshore Helicopter Services UK Limited
Adresse	Kirkhill House Dyce Avenue Dyce Aberdeen AB21 0LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
Company Register Address	C/O Brodies Llp London EC1A 7BN
Société Numéro de Registre	04278474 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	51102 - Transports aériens de passagers
Statut de Société	active
Noms Précédents	Babcock Mission Critical Services Offshore Limited Bond Offshore Helicopters Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ultimate Aviation Group Uk Ltd Status: Active Notified: 01/04/2023 Companies House Number: 14518256 Nature of Control

Ownership of shares - 75% or more

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GB Babcock Mission Critical Services Design And Completions Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 05035651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Joyce, Aidan Status: Ceased Notified: 16/09/2022 Ceased: 01/04/2023 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Levy, Ivan Clive Status: Ceased Notified: 31/08/2021 Ceased: 16/09/2022 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brodies Secretarial Services Limited 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP Status: Active Notified: 08/04/2024 Role: Corporate-Secretary Companies House Number: SC210264

Krajewski, Christian London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 09/1962 Occupation: Aviation Business Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch

Roseveare, Shaun Bradley London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Stubbs, Martin Allan Dyce, Aberdeen, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Kelsall, Paul Arthur Dyce, Aberdeen, Scotland Status: Ceased Notified: 16/04/2021 Ceased: 10/04/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, David London, England Status: Ceased Notified: 23/08/2013 Ceased: 12/01/2016 Occupation: Director Of Contracts Role: Director Country of Residence: United Kingdom Nationality: British

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Offshore Helicopter Services UK Limited

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Persons with Significant Control (4)

Officers (6)