UK Companies House feature
BRISTOW HELICOPTERS LIMITED
Profile
- Company number
- 00551102
- Status
- Active
- Incorporation
- 1955-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on continuing financial support of Bristow Group, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. As set out in note 1 to the financial statements, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Turkmenistan Helicopters Limited · 51% held · Turkmenistan · Provide helicopter services
- Bristow Helicopters (Nigeria) Limited · 48% held · Nigeria · Provide helicopter services
- Bristow Technical Services Limited · 100% held · UK · Provide technical services
- Humberside International Airport Limited · 82.7% held · UK · Airport operator
- Ayragator Bristow Airways Services · 49% held · Kazakhstan · Provide helicopter services
- BHAL Holding Company Limited · 49% held · Ireland · Holding company
- Bristow Norway AS · 49% held · Ireland · Provide helicopter services
- British International Helicopter Services Limited · 100% held · UK · Provide helicopter services
- Bristow Arabia Aircraft and Maintenance Services · 50% held · Saudi Arabia · Provide helicopter services
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICELI, Fabio Marc Gaspare | Secretary | 2026-01-16 | — | — |
| ADAMS, Theodosios Arthur | Director | 2024-09-09 | Jul 1978 | South African |
| CORBETT, Alan William George | Director | 2014-11-28 | Sep 1957 | British |
| GOULD, Russell James | Director | 2017-01-12 | May 1971 | British |
| HAMILTON, Graham Douglas | Director | 2023-03-31 | Jul 1965 | British |
| RHODES, Matthew | Director | 2018-03-15 | Feb 1975 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL-RICHARDSON, James Lort | Secretary | 2012-01-06 | 2020-10-31 |
| MACFARLANE, Christopher George | Secretary | 2020-10-31 | 2026-01-16 |
| MAGOWAN, Andrew | Secretary | 2008-10-27 | 2012-01-06 |
| MCINTOSH, Ian Blair | Secretary | — | 2008-10-27 |
| AKIRI, Chet Ozuruke | Director | 2016-06-07 | 2016-06-14 |
| BARRY, Lionel Stuart | Director | — | 1994-11-28 |
| BLAKE, Allan | Director | 2015-05-15 | 2015-11-13 |
| BLAKE, Allan | Director | 2000-06-27 | 2004-07-01 |
| BOWDEN, Daniel Clinton | Director | 2017-07-26 | 2018-03-15 |
| BOWDEN, Daniel Clinton | Director | 2015-05-15 | 2015-08-25 |
| BROWN, Allan Cyril | Director | 2004-09-01 | 2004-11-17 |
| BROWN, Allan Cyril | Director | 2000-06-27 | 2004-07-01 |
| BRUCE, George Alexander | Director | 2008-02-26 | 2015-12-02 |
| BURMAN, Richard David | Director | 2004-11-17 | 2012-02-10 |
| CHANTER, Keith | Director | 1997-09-12 | 2004-09-01 |
| CLOGGIE, John | Director | 2015-02-10 | 2017-06-30 |
| CLOGGIE, John | Director | 2004-07-01 | 2014-11-28 |
| COLLINS, Bryan | Director | — | 1996-04-30 |
| FOLLIS, Robin John Carlile, Captain | Director | 1998-02-06 | 2000-02-29 |
| FRY, Christopher William Russell | Director | — | 2000-12-02 |
| GASTON-PARRY, Keith Hamilton Richard | Director | 1994-11-01 | 1999-04-30 |
| HOLLINGSBEE, Howard Clive | Director | 1998-11-30 | 2000-08-31 |
| IMLACH, Michael Murdoch | Director | 2010-04-06 | 2016-04-18 |
| JACKSON, Stuart Oliver | Director | 2007-07-06 | 2009-01-23 |
| JONES, Anthony Edward | Director | 1995-12-01 | 1997-07-29 |
| LEE, Stephen John, Doctor | Director | 2000-06-27 | 2001-07-27 |
| MACGREGOR, Alan | Director | — | 1994-01-24 |
| MCDONALD GIBSON, Nicholas Charles, Capt | Director | 2004-07-01 | 2005-12-31 |
| MCINTOSH, Ian Blair | Director | — | 2004-11-08 |
| MILLER, David Archibald | Director | 2005-01-14 | 2007-04-30 |
| MITCHELL, Philip | Director | 2008-02-28 | 2010-01-11 |
| MOORE, Duncan James | Director | 2015-05-15 | 2016-02-16 |
| NICOL, Michael Peter | Director | 2018-03-15 | 2024-06-28 |
| NORRIS, Michael John | Director | — | 1998-02-06 |
| ODLIN, John Ernest | Director | — | 1995-12-28 |
| ONI, Akinbolaji Olaniyi | Director | 2016-08-09 | 2018-03-15 |
| OSBORNE, Neill | Director | 2000-06-27 | 2002-03-31 |
| OYELEKE, Oladapo Akinloye | Director | 2015-11-03 | 2018-03-15 |
| PALFRAMAN, Stephen William | Director | — | 1999-05-21 |
| PHILLIPS, Robert Anthony | Director | 2007-07-06 | 2008-03-31 |
| ROLFE, Timothy John | Director | 2015-11-11 | 2020-09-30 |
| RUSSELL, Dennis | Director | 1994-11-01 | 2004-03-31 |
| SCOTT, Ian Paul | Director | — | 1998-06-30 |
| STEWART, Ian Addison | Director | 2006-12-15 | 2007-11-16 |
| STRIPLING, Jonathan Keith | Director | 2011-01-31 | 2013-08-27 |
| STRIPLING, Jonathan Keith | Director | 2009-04-02 | 2009-10-29 |
| TAIT, Edward Charles | Director | 1994-11-01 | 1997-02-10 |
| TONER, William | Director | 2003-04-01 | 2006-07-31 |
| TORBET, Russell John | Director | 2018-03-15 | 2023-03-31 |
| WILLIAMS WYNN, Roger Derek | Director | 2004-07-01 | 2011-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bristow Aviation Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| United Helicopters Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 423 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.