Website & contact details
- Website
National Grid Helicopters Limited
- Incorporated
- 2 November 1989 (37 years)
- Previously known as
- South Western Helicopters Limited (until 20 September 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Joseph O'DowdJustin Bryan Hargate
- Accounts type
- Full
- Region
- South West
- Address
- AvonbankFeeder RoadBristolBS2 0TB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
O'Dowd, Matthew Joseph
Director · Appointed 17 April 2026
British
Born May 1983 (43)
Hargate, Justin Bryan
Director · Appointed 14 April 2026
British
Born December 1984 (41)
Director · Appointed 1 September 2025
Also at National Grid Telecoms Limited · more companies
British
Born September 1982 (44)
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Tutcher, Robin Weston
Director · Appointed 1 June 2013
British
Born February 1971 (55)
Officer history (18 former)
17 April 2026
Appointed O'Dowd, Matthew Joseph as Director
14 April 2026
Appointed Hargate, Justin Bryan as Director
30 January 2026
1 September 2025
31 August 2025
16 December 2024
15 December 2024
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
31 May 2024
Resigned Cox, Mark Richard as Secretary
16 June 2023
16 June 2023
Appointed Cox, Mark Richard as Secretary
15 January 2019
14 January 2019
1 April 2018
31 March 2018
13 March 2015
9 February 2015
1 June 2013
Appointed Tutcher, Robin Weston as Director
31 May 2013
Resigned Proctor, Eric as Director
21 June 2012
30 September 2005
Appointed Proctor, Eric as Director
30 September 2005
Resigned Croucher, Philip Andrew as Director
1 March 2005
28 February 2005
1 December 2004
Appointed Croucher, Philip Andrew as Director
30 November 2004
Resigned Malone, Robin Ralph as Director
1 February 2000
31 January 2000
30 June 1996
30 June 1996
30 June 1996
30 June 1996
Appointed Malone, Robin Ralph as Director
21 September 1995
21 September 1995
21 September 1995
21 September 1995
30 September 1993
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08857746
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Appointment of a director | |||
| 31 March 2026 | Director's details changed | |||
| 2 February 2026 | Termination of appointment of a director |
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