HELI-ONE (UK) LIMITED

HELI-ONE (UK) LIMITED is an active private limited company, incorporated on 14 February 1992. The nature of the business is Activities of head offices. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Full. HELI-ONE (UK) LIMITED previously had the company name BRINTEL HOLDINGS LIMITED. The company has 35 mortgage charges, 13 of which are outstanding.

Registered Office

Address Line 1	C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
Address Line 2	20 CASTLE TERRACE
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH1 2EN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	35
Number of Outstanding Charges	13
Number of Satisfied Charges	22
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 19/01/2006 onwards:

HELI-ONE (UK) LIMITED

Prior to 19/01/2006:

BRINTEL HOLDINGS LIMITED

Directors

(The company's officers)

MIGUEL ANGEL CARRASCO

(~55 year old American national)

222 WEST LAS COLINAS BOULEVARD SUITE 2050, IRVING, TEXAS, TX 75039, UNITED STATES

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED STATES

Appointed on 19/09/2022

MS CAROLYN SONIA FORSYTH

(~53 year old British national)

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 28/02/2020

Connections

(Shared officers)

BRINTEL HELICOPTERS LIMITED

MIGUEL ANGEL CARRASCO
MS CAROLYN SONIA FORSYTH

CHC FINANCING (UK) LIMITED

MS CAROLYN SONIA FORSYTH

CHC HOLDING (UK) LIMITED

MIGUEL ANGEL CARRASCO
MS CAROLYN SONIA FORSYTH

CHC SCOTIA LIMITED

MIGUEL ANGEL CARRASCO

HELI-ONE HOLDINGS (UK) LIMITED

MIGUEL ANGEL CARRASCO
MS CAROLYN SONIA FORSYTH

HELIWORLD LEASING LIMITED

MIGUEL ANGEL CARRASCO
MS CAROLYN SONIA FORSYTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)