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Nom	Bristow Helicopter Group Limited
Adresse	Redhill Aerodrome Redhill Surrey RH1 5JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02641653 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	51102 - Transports aériens de passagers
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bristow Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Corbett, Alan William George Redhill, Surrey Status: Active Notified: 15/05/2015 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ebberson, Neil Edward Redhill, Surrey Status: Active Notified: 31/03/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Christopher George Redhill, Surrey Status: Active Notified: 31/10/2020 Role: Secretary

Nicol, Michael Peter Redhill, Surrey Status: Active Notified: 01/03/2018 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Parkes, James Richard Redhill, Surrey Status: Active Notified: 01/10/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Bristow Aircraft Leasing II LTD. Status: Active Notified: 08/05/2019 Companies House Number: 11983338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristow Aircraft Leasing Limited Status: Active Notified: 21/07/2016 Companies House Number: 10289512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristow Leasing Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristow Staff Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02663634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

United Helicopters LTD Status: Active Notified: 06/04/2016 Companies House Number: 00552382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bristow Helicopter Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)