Babcock Mission Critical Services Onshore Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-06-03 · next due 2026-06-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Morton, Thomas Oliver · Director appointed 2026-01-15
• Edwards, Paul Lloyd · Director appointed 2025-06-11
• Abbott, Matthew Thomas · Director appointed 2024-11-14
• Babcock Corporate Secretaries Limited · Corporate Secretary appointed 2014-11-14
• Barker, Chloe · Director appointed 2023-09-28 resigned 2025-12-16
• Cole, Catherine Helena · Director appointed 2024-06-10 resigned 2025-06-11
• Ward, Stephen · Director appointed 2020-10-15 resigned 2024-06-07
• Belmore, Hayley Louise · Director appointed 2020-02-04 resigned 2023-09-28
• Craig, Phillip James · Director appointed 2019-04-01 resigned 2023-02-15
• Arslan, Nebahat · Director appointed 2020-04-01 resigned 2020-10-15
• Pentecost, Alexandra Helen · Director appointed 2015-12-31 resigned 2020-03-31
• Plester, David Frank · Director appointed 2015-06-26 resigned 2019-04-01
• Shattock, Timothy · Director appointed 2014-12-19 resigned 2018-05-04
• Hawkes, Nicholas Paul · Director appointed 2015-05-18 resigned 2017-06-30
• Wilson, David · Director appointed 2013-08-23 resigned 2015-12-31
• Mintern, Richard Christopher · Director appointed 2012-06-01 resigned 2015-05-18
• Russell, Arthur William · Director appointed 2013-08-23 resigned 2015-04-02
• Greenhill, Christopher · Director appointed 2010-04-01 resigned 2014-12-19
• Moreno-Ventas, Luis Inigo · Secretary appointed 2013-05-31 resigned 2014-11-14
• Moreno-Ventas, Luis Inigo · Director appointed 2013-04-23 resigned 2013-08-23
• Cicero, Andrea · Director appointed 2013-04-23 resigned 2013-08-23
• Smith, Steven David · Director appointed 2002-02-01 resigned 2013-05-31
• Williams, Geoffrey Bernard · Director appointed 2008-01-01 resigned 2012-05-31
• Bond, Peter James · Director appointed 1999-07-14 resigned 2011-04-28
• Bond, Stephen William · Director appointed 1999-06-03 resigned 2011-04-28
• Larman, Trevor Ronald · Director appointed 1999-10-15 resigned 2008-03-11
• Leach, Michael Geoffrey · Director appointed 1999-05-19 resigned 2002-02-04
• Jarvis, Alison Kay · Director appointed 1999-05-19 resigned 1999-06-03
• Dwyer, Daniel John · Nominee Director appointed 1999-05-19 resigned 1999-05-19
• Doyle, Betty June · Nominee Director appointed 1999-05-19 resigned 1999-05-19

People with significant control (1)

• Babcock Mission Critical Services Design And Completions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (33)

11 outstanding · 22 satisfied

• A registered charge Outstanding 037760340033
  Held by Macquarie Rotorcraft Leasing Holdings Limited
  Created 2023-09-22
  Assignment of insurances in relation to 1 airbus helicopters EC135T3 aircraft bearing manufacturer's serial number 1220. for more details please refer to the instrument.
• A registered charge Outstanding 037760340032
  Held by Tvpx Aircraft Solutions Inc. (As Owner Trustee)
  Created 2021-09-13
• A registered charge Outstanding 037760340031
  Held by Tvpx Aircraft Solutions Inc. (As Owner Trustee)
  Created 2021-07-30
• A registered charge Outstanding 037760340030
  Held by Iris Helicopter Leasing 2 Limited
  Created 2019-03-20
• A registered charge Outstanding 037760340029
  Held by Vertical Aviation No. 2 Limited
  Created 2016-12-01
• A registered charge Outstanding 037760340028
  Held by Vertical Aviation No. 2 Limited
  Created 2016-12-01
• A registered charge Outstanding 037760340027
  Held by Vertical Aviation No.2 Limited
  Created 2016-10-26
• A registered charge Satisfied 037760340026
  Held by Vertical Aviation No.2 Limited
  Created 2016-09-07 · satisfied 2023-09-28
• A registered charge Outstanding 037760340025
  Held by Lloyds Bank Leasing (No.6) Limited
  Created 2015-09-18
• A registered charge Satisfied 037760340024
  Held by Thames Valley Air Ambulance (Leasing) Limited
  Created 2015-08-05 · satisfied 2015-09-22
  One airbus H135T3 helicopter, serial number 1189, registration mark g-tval, engine mark/model turboneca arrius 2B2+, engine serial numbers 32872 and 32873.
• A registered charge Satisfied 037760340023
  Held by Midlands Air Ambulance Charity
  Created 2013-12-17 · satisfied 2014-02-24
  One EC135T2E aircraft serial number 1144 with 2 turbomeca arrius 2B2 engines registered g-omaa. Notification of addition to or amendment of charge.
• A registered charge Satisfied 037760340022
  Held by The Royal Bank of Scotland PLC (As Security Trustee)
  Created 2013-07-15 · satisfied 2014-07-16
  110 stobcross road, glasgow.
• A registered charge Satisfied 037760340021
  Held by The Royal Bank of Scotland PLC
  Created 2013-05-09 · satisfied 2014-07-16
  100 stobcross road, glasgiow (GLA38114); SE32 and SE 33 (gloucestershire airport limited's south east camp, gloucestershire airport) (GR238254) and hangar and helipad (henstridge airport, henstridge south somerset) (ws 48292). notification of addition to or amendment of charge.
• Standard security executed on 25 july 2011 Satisfied
  Held by Lombard North Central PLC, as Security Trustee for the Finance Parties (The Security Trustee)
  Created 2011-07-28 · satisfied 2013-05-30
  All and whole the subjects known as 110 stobcross road, glasgow, t/no: GLA38114.
• An amendment deed Satisfied
  Held by Lombard North Central PLC
  Created 2011-06-02 · satisfied 2013-05-30
  All rights title and interest in and to the land and property at 110 stobcross road glasgow see image for full details.
• Mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2011-06-02 · satisfied 2013-05-30
  The mortgaged property being all that l/h land and property k/a sites SE32 and SE33 at south east camp gloucestershire airport staverton cheltenham t/n GR238254 and any buildings, fixtures, fittings, fixed plant or machinery see image for full details.
• An accounts charge Satisfied
  Held by Lombard North Central PLC
  Created 2011-05-13 · satisfied 2013-05-30
  By way of first fixed charge each of the relevant charged accounts and all its right, title, interest and benefit present and future therein and thereto see image for full details.
• Mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2011-04-28 · satisfied 2013-05-30
  The aircraft being bolkow bo 105DBS-4 s/no S.738 and all right title and interest in the aircraft. See image for full details.
• Mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2011-04-28 · satisfied 2013-05-30
  The aircraft being bolkow bo 105DBS-4 s/no 2.138/911 and all right title and interest in the aircraft. See image for full details.
• Mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2011-04-28 · satisfied 2013-05-30
  The aircraft being bolkow bo 105DBS-4 s/no S.135/914 and all right title and interest in the aircraft. See image for full details.
• Mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2011-04-28 · satisfied 2013-05-30
  The aircraft being bolkow bo 105DBS-4 s/no S.41/913 and all right title and interest in the aircraft. See image for full details.
• Mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2011-04-28 · satisfied 2013-05-30
  The aircraft being bolkow bo 105DBS-4 s/no S.34/912 and all right title and interest in the aircraft. See image for full details.
• Security assignment Satisfied
  Held by Lombard North Central PLC
  Created 2011-04-28 · satisfied 2013-05-30
  The assigned property in respect to bolkow BO105 dbs aircraft with s/no S738 . see image for full details.
• Security assignment Satisfied
  Held by Lombard North Central PLC
  Created 2011-04-28 · satisfied 2013-05-30
  The assigned property in respect to bolkow BO105 dbs aircraft with s/no S138/911 . see image for full details.
• Security assignment Satisfied
  Held by Lombard North Central PLC
  Created 2011-04-28 · satisfied 2013-05-30
  The assigned property in respect to bolkow BO105 dbs aircraft with s/no S.135/914 . see image for full details.

Showing 25 of 33 charges. View all on Companies House.

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-12 Full accounts (paper) AA Accounts
• 2026-01-19 Appointment of director AP01 Officers
• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-06-12 Appointment of director AP01 Officers
• 2025-06-12 Termination director company with name termination date TM01 Officers
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Full accounts (paper) AA Accounts
• 2024-11-14 Appointment of director AP01 Officers
• 2024-09-12 Full accounts (paper) AA Accounts
• 2024-06-11 Appointment of director AP01 Officers
• 2024-06-11 Termination director company with name termination date TM01 Officers
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Full accounts (paper) AA Accounts
• 2023-10-16 Appointment of director AP01 Officers

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