Easyjet Plc

Company details

Type

Public Limited Company

Incorporated

2000-03-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2026-03-20 · next due 2027-04-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Mills, Rebecca Jane · Secretary appointed 2025-07-15
• M'rad, Elyes · Director appointed 2025-06-01
• Chakraverty, Julie · Director appointed 2025-01-27
• De Raeymaeker, Jan · Director appointed 2025-01-20
• Clark, Susan Michelle · Director appointed 2023-03-01
• Eisenächer, Harald · Director appointed 2022-09-01
• Van Der Eijk, Ryanne · Director appointed 2022-09-01
• Hester, Stephen Alan Michael · Director appointed 2021-09-01
• Jarvis, Alistair Kenton · Director appointed 2021-02-03
• Robbie, David Andrew · Director appointed 2020-11-17
• Bradley, Catherine Annick Caroline · Director appointed 2020-01-01
• Matthews, Benjamin Richard · Secretary appointed 2023-01-01 resigned 2025-07-15
• Bierwirth, Andreas, Dr. · Director appointed 2014-07-22 resigned 2023-02-09
• De Bie, Maaike Helena · Secretary appointed 2019-06-03 resigned 2023-01-01
• Barton, Robert John Orr · Director appointed 2013-05-01 resigned 2021-12-01
• Findlay, Andrew Robert · Director appointed 2015-10-02 resigned 2021-02-03
• Khan, Daud · Secretary appointed 2018-09-03 resigned 2019-06-03
• Anderson, Adele Helen · Director appointed 2011-09-01 resigned 2019-02-07
• Mullins, Kyla Lynne Anthea, Ms. · Secretary appointed 2015-02-23 resigned 2018-09-03
• Browne, Margaret Christine · Director appointed 2016-01-01 resigned 2016-09-30
• Browett, John Julian · Director appointed 2007-09-27 resigned 2015-12-31
• Pemberton, Giles · Secretary appointed 2006-04-20 resigned 2015-02-23
• Doganis, Rigas Sotiris, Professor · Director appointed 2005-12-01 resigned 2014-12-01
• Bennett, David Jonathan · Director appointed 2005-10-01 resigned 2014-10-01
• Boinet, Sven Louis · Director appointed 2008-03-01 resigned 2011-09-30
• Carr, Jeffrey · Director appointed 2005-03-07 resigned 2009-09-25
• Chandler, Colin Michael, Sir · Director appointed 2002-04-17 resigned 2009-06-30
• Airey, Dawn Elizabeth · Director appointed 2004-04-06 resigned 2008-12-31
• Eilon, Amir · Director appointed 2000-03-24 resigned 2006-02-22
• Abrehart, Deborah Anne · Secretary appointed 2000-08-10 resigned 2005-12-31
• Day, Colin Richard · Director appointed 2000-09-14 resigned 2005-09-30
• Cooper, Michael David · Director appointed 2000-05-11 resigned 2002-04-17
• Cornhill Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-24 resigned 2000-08-10
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2000-03-24 resigned 2000-03-24

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

All charges satisfied.

• Charge over loan note guarantee security account Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-07-31 · satisfied 2016-07-15
  By way of first fixed charge all its right, title and interest in the loan note guarantee security account and the charged balance. See the mortgage charge document for full details.
• Charge over shares Satisfied
  Held by Bankgesellschaft Berlin A.G. (The "Security Agent")
  Created 2000-04-30 · satisfied 2026-03-25
  All right title and interest in and over the charged property (as defined). See the mortgage charge document for full details.
• Equitable mortgage of shares Satisfied
  Held by Hamburgische Landesbank Girozentrale
  Created 2000-04-30 · satisfied 2026-03-25
  Fixed charge the mortgaged shares and all shares held in the future by it and/or any nominee on its behalf. See the mortgage charge document for full details.
• Equitable mortgage of shares Satisfied
  Held by Hamburgische Landesbank Girozentrale
  Created 2000-04-30 · satisfied 2026-03-25
  Fixed charge the mortgaged shares and all shares held in the future by it and/or any nominee on its behalf. See the mortgage charge document for full details.
• Equitable mortgage of shares Satisfied
  Held by Hamburgische Landesbank Girozentrale
  Created 2000-04-30 · satisfied 2026-03-25
  Fixed charge with mortgaged shares and all shares held in the future by it. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-17 Auditors resignation company (paper) AUD Auditors
• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-28 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-24 Group accounts (paper) AA Accounts
• 2025-07-21 Appointment of secretary AP03 Officers
• 2025-07-21 Termination secretary company with name termination date TM02 Officers
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-03 Termination director company with name termination date TM01 Officers
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Group accounts (paper) AA Accounts
• 2025-02-24 Resolution (paper) RESOLUTIONS Resolution

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