HELIWORLD LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heliworld Leasing Limited. The company was founded 23 years ago and was given the registration number 04413202. The firm's registered office is in LONDON. You can find them at C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	HELIWORLD LEASING LIMITED
Company Number	:	04413202
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2002
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
222, West Las Colinas Boulevard Suite 2050, Irving, United States, TX 75039	Director	19 September 2022	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	28 February 2020	Active
15 Park Drive, Stonehaven, AB39 2NW	Secretary	06 April 2007	Active
32 Coull Green, Kingswells, Aberdeen, AB15 8TR	Secretary	01 July 2005	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL	Secretary	27 October 2015	Active
C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AB21 0GL	Secretary	26 October 2009	Active
19 Wyness Grove, Kintore, AB51 0TA	Secretary	14 September 2006	Active
Mulhussey, Maynooth, Ireland,	Secretary	19 June 2013	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL	Secretary	29 September 2016	Active
7 Meadowlands Avenue, Westhill, AB32 6EH	Secretary	01 May 2004	Active
17 Cowley Street, London, SW1P 3LZ	Secretary	26 April 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	10 April 2002	Active
168 Clifton Road, Aberdeen, AB24 4HA	Director	01 July 2005	Active
15 Wyness Grove, Castlefields, Kintore, AB51 0TA	Director	14 September 2006	Active
14 Bath Street, Stonehaven, AB39 2DH	Director	29 April 2002	Active
1440 184th Street, Surrey, Canada, V3S 9RN	Director	01 May 2007	Active
1440 184th Street, Surrey, Canada, V3S 9RN	Director	26 April 2002	Active
PO BOX 625, Portugal Cove, Canada, FOREIGN	Director	14 May 2002	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	29 June 2012	Active
Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands,	Director	01 May 2007	Active
32 Coull Green, Kingswells, Aberdeen, AB15 8TR	Director	01 July 2005	Active
54, Broomfield Park, Portlethen, Aberdeen, AB12 4XT	Director	12 June 2008	Active
12 Stirling Crescent, St. John's, Newfoundland, Canada,	Director	03 December 2003	Active
35 Watt Crescent, Inverurie, AB51 4RR	Director	01 July 2007	Active
Solvspenneveien 28, 4032 Stavanger, Norway,	Director	14 September 2006	Active
15403 33 A Avenue, Surrey, Bc, Canada, V3S 0K6	Director	14 September 2006	Active
Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS	Director	09 July 2004	Active
1 Bucklerburn Park, Peterculter, Aberdeen, AB14 0XP	Director	09 January 2006	Active
40 Osborne Place, Aberdeen, AB25 2DB	Director	15 September 2004	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	31 December 2019	Active
5 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Director	01 May 2007	Active
5 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Director	10 November 2003	Active
Kirkstone, Station Road, Hatton Of Fintray, AB21 0YE	Director	14 September 2006	Active
17 Cowley Street, London, SW1P 3LZ	Director	26 April 2002	Active
Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	20 May 2022	Active

People with Significant Control

Chc Holding (Uk) Limited
Notified on	:	22 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Ownership of shares 75 to 100 percent

Heli-One (Uk) Limited
Notified on	:	07 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chc House, Howe Moss Drive,, Dyce, United Kingdom, AB21 0GL
Nature of control	:	Ownership of shares 75 to 100 percent

HELIWORLD LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement