National Grid Helicopters Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• O'dowd, Matthew Joseph · Director appointed 2026-04-17
• Hargate, Justin Bryan · Director appointed 2026-04-14
• Nieuwenhove, Guy Van · Director appointed 2025-09-01
• Hollis, Katie Suzanne · Secretary appointed 2024-05-31
• Tutcher, Robin Weston · Director appointed 2013-06-01
• Smith, Ian Craig · Director appointed 2015-03-13 resigned 2026-01-30
• Slater, Phillipa Louise · Director appointed 2024-12-16 resigned 2025-08-31
• Halladay, Graham Roy · Director appointed 2019-01-14 resigned 2024-12-15
• Cox, Mark Richard · Secretary appointed 2023-06-16 resigned 2024-05-31
• Jones, Sally Ann · Secretary appointed 2000-02-01 resigned 2023-06-16
• Swift, Philip · Director appointed 2018-04-01 resigned 2019-01-15
• Oosthuizen, Daniel Charl Stephanus · Director appointed 2012-06-21 resigned 2018-03-31
• Allen, Philip Gerald · Director appointed 2005-03-01 resigned 2015-02-09
• Proctor, Eric · Director appointed 2005-09-30 resigned 2013-05-31
• Croucher, Philip Andrew · Director appointed 2004-12-01 resigned 2005-09-30
• Sleightholm, Alison Jane · Director appointed 1996-06-30 resigned 2005-02-28
• Malone, Robin Ralph · Director appointed 1996-06-30 resigned 2004-11-30
• Edmunds, Robin David · Secretary appointed 1993-09-30 resigned 2000-01-31
• Spiller, John · Director appointed 1995-09-21 resigned 1996-06-30
• Samwell, Robert Thomas Frederick · Director appointed 1995-09-21 resigned 1996-06-30
• Sellers, John Ernest · Director resigned 1995-09-21
• Carson, Malcolm James, Dr · Director resigned 1995-09-21
• Foster, Stephen Alan Thomas · Secretary resigned 1993-09-30

People with significant control (1)

• National Grid Electricity Distribution Network Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-24 Appointment of director AP01 Officers
• 2026-04-24 Appointment of director AP01 Officers
• 2026-03-31 Director details changed CH01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2025-11-07 Full accounts (paper) AA Accounts
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Appointment of director AP01 Officers
• 2025-09-03 Termination director company with name termination date TM01 Officers
• 2024-12-17 Appointment of director AP01 Officers
• 2024-12-17 Termination director company with name termination date TM01 Officers
• 2024-11-27 Full accounts (paper) AA Accounts
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Termination secretary company with name termination date TM02 Officers
• 2024-05-31 Appointment of secretary AP03 Officers
• 2023-11-17 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.