Menna Overview
Here’s a quick overview of NATIONAL GRID HELICOPTERS LIMITED 👀 — a Bristol, Avon based business that started in 1989.
NATIONAL GRID HELICOPTERS LIMITED
- Company statusactive
- Company No02439215
- Age36 years 8 months Incorporated 2 November 1989
- Officers4
Address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
NATIONAL GRID HELICOPTERS LIMITED is an active company incorporated on 2 November 1989 and based in Bristol, Avon. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Jun 2023
Resolution
3 Years Ago on 06 Jun 2023
Legacy
3 Years Ago on 06 Jun 2023
Resolution
3 Years Ago on 06 Jun 2023
Legacy
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 20 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Katie Suzanne | secretary | 31 May 2024 | |
| SLATER, Phillipa Louise | director | Jun 1980 | 16 Dec 2024 |
| SMITH, Ian Craig | director | Oct 1971 | 13 Mar 2015 |
| TUTCHER, Robin Weston | director | Feb 1971 | 01 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Electricity Distribution Network Holdings Limited | 06 Apr 2016 |
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SLATER, Phillipa Louise, SMITH, Ian Craig, EDMUNDS, Robin David, FOSTER, Stephen Alan Thomas, ALLEN, Philip Gerald, HALLADAY, Graham Roy, SAMWELL, Robert Thomas Frederick, SELLERS, John Ernest, SWIFT, Philip are mutual persons.
SMITH, Ian Craig, JONES, Sally Ann, HALLADAY, Graham Roy are mutual persons.
SMITH, Ian Craig, EDMUNDS, Robin David, FOSTER, Stephen Alan Thomas, HALLADAY, Graham Roy, SELLERS, John Ernest are mutual persons.
SMITH, Ian Craig are mutual persons.
EDMUNDS, Robin David are mutual persons.
EDMUNDS, Robin David are mutual persons.
EDMUNDS, Robin David are mutual persons.
EDMUNDS, Robin David are mutual persons.
EDMUNDS, Robin David are mutual persons.
EDMUNDS, Robin David, FOSTER, Stephen Alan Thomas, CARSON, Malcolm James, Dr, HALLADAY, Graham Roy, SELLERS, John Ernest, SLEIGHTHOLM, Alison Jane, SPILLER, John are mutual persons.
EDMUNDS, Robin David, FOSTER, Stephen Alan Thomas, ALLEN, Philip Gerald, SLEIGHTHOLM, Alison Jane are mutual persons.
JONES, Sally Ann, ALLEN, Philip Gerald, HALLADAY, Graham Roy, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
JONES, Sally Ann, ALLEN, Philip Gerald, HALLADAY, Graham Roy, SLEIGHTHOLM, Alison Jane are mutual persons.
JONES, Sally Ann, ALLEN, Philip Gerald, HALLADAY, Graham Roy, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
ALLEN, Philip Gerald, HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
ALLEN, Philip Gerald, HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
ALLEN, Philip Gerald, HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SWIFT, Philip are mutual persons.
HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane are mutual persons.
OOSTHUIZEN, Daniel Charl Stephanus are mutual persons.
OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
SAMWELL, Robert Thomas Frederick are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SELLERS, John Ernest are mutual persons.
SLEIGHTHOLM, Alison Jane are mutual persons.
SLEIGHTHOLM, Alison Jane are mutual persons.
ELECTRICITY PENSIONS LIMITED
EDMUNDS, Robin David, SELLERS, John Ernest are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
EDMUNDS, Robin David, FOSTER, Stephen Alan Thomas, ALLEN, Philip Gerald, CARSON, Malcolm James, Dr, HALLADAY, Graham Roy, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
ALLEN, Philip Gerald, HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
ALLEN, Philip Gerald, HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
CENTRAL NETWORKS TRUSTEES LIMITED
ALLEN, Philip Gerald, SLEIGHTHOLM, Alison Jane are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
ALLEN, Philip Gerald, HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED
HALLADAY, Graham Roy are mutual persons.
CITIZENS ADVICE SOUTH GLOUCESTERSHIRE
SELLERS, John Ernest are mutual persons.
ENERGY NETWORKS ASSOCIATION LIMITED
SLEIGHTHOLM, Alison Jane, SWIFT, Philip are mutual persons.
THE ELECTRICAL SAFETY COUNCIL
SPILLER, John are mutual persons.
SWIFT PARTNERSHIPS LIMITED
SWIFT, Philip are mutual persons.
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Here’s a quick overview of NATIONAL GRID HELICOPTERS LIMITED 👀 — a Bristol, Avon based business that started in 1989.