HELIOFFSHORE LIMITED
Company details
- Registered name
- HELIOFFSHORE LIMITED
- Company number
- 08938559
- Registered office
- 20 OLD BAILEY, OLD BAILEY, LONDON, EC4M 7AN, ENGLAND · 383 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 13 March 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 94990 — Activities of other membership organisations n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
Officers
11 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2026 | Director resigned | BRADSHAW, Christopher Scott | — |
| 09/07/2026 | Director appointed | — | STAVLEY, Stuart Brian |
| 24/04/2026 | Director resigned | CHILES, William Edmonds | — |
| 24/04/2026 | Director appointed | — | TRAPP, Duncan George |
| 09/03/2026 | Director resigned | TAUZIER, Kevin Michael | — |
| 09/03/2026 | Director appointed | — | DUPRIE, Terry Lynn |
| 26/04/2024 | Director appointed | — | TAUZIER, Kevin Michael |
| 01/02/2024 | Director resigned | MADSEN, Jørn Peter | — |
| 01/02/2024 | Director appointed | — | BURKE, Thomas Peter Horlick |
| 29/08/2023 | Director appointed | — | MCCARTY, Scott |
| 25/08/2023 | Director resigned | MULLETT, Keith Woodrow | — |
| 08/02/2023 | Director resigned | BALEVIC, David J | — |
| 08/02/2023 | Director appointed | — | MADSEN, Jørn Peter |
| 13/07/2020 | Director resigned | LASSALE, Francois Leon Claude | — |
| 13/07/2020 | Director appointed | — | ROLFE, Timothy John |
| 15/06/2020 | Director resigned | MILLER, Lloyd Donelson | — |
| 14/06/2020 | Person with significant control added | — | Phi Group, Inc. |
| 14/06/2020 | Person with significant control added | — | Chc Group, Llc |
| 14/06/2020 | Person with significant control added | — | Bristow Holdings U.S. Inc. |
| 30/04/2020 | Director appointed | — | LASSALE, Francois Leon Claude |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 305 ▼ 56.7% | 704 |
| Employees (avg) | 15 ▲ 7.1% | 14 |
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Filing history
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About HELIOFFSHORE LIMITED (08938559)
HELIOFFSHORE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 13 March 2014 and registered in the United Kingdom under company number 08938559. Its registered office is at 20 OLD BAILEY, OLD BAILEY, LONDON, EC4M 7AN, ENGLAND. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2025. 34 active officers are on record , and the person with significant control is Bristow Holdings U.S. Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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