Helioffshore Limited

Active08938559 Private company limited by guarantee
Incorporated
13 March 2014 (12 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Stuart Brian Stavley
Duncan George Trapp
Terry Lynn Duprie
Controlled by
Phi Group, Inc.
Bristow Holdings U.S. Inc.
CHC Group, LLC
Accounts type
Total exemption full
Region
Greater London
Address
20 Old Bailey
Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Stavley, Stuart Brian
Director · Appointed 9 July 2026
American
Born June 1972 (54)
Trapp, Duncan George
Director · Appointed 24 April 2026
British
Born May 1967 (59)
Duprie, Terry Lynn
Director · Appointed 9 March 2026
American
Born September 1964 (62)
Director · Appointed 1 February 2024
British
Born September 1967 (59)
Mccarty, Scott
Director · Appointed 29 August 2023
American
Born May 1973 (53)
Director · Appointed 13 July 2020
British
Born January 1968 (58)
Williams, Bradley Hank
Director · Appointed 28 March 2020
Canadian
Born August 1962 (64)
Akel, Kareem Jeremy
Director · Appointed 27 March 2020
American
Born December 1968 (57)
Furlong, Gillian
Secretary · Appointed 5 March 2018
Jamaluddin, Tan Sri Muhammad Ismail, General Rt
Director · Appointed 9 May 2015
Malaysian
Born September 1952 (74)
Haskins, Gretchen Lynne
Director · Appointed 23 September 2014
British,American
Born December 1963 (62)
Officer history (23 former)
9 July 2026
Appointed Stavley, Stuart Brian as Director
9 July 2026
Resigned Bradshaw, Christopher Scott as Director
24 April 2026
Resigned Chiles, William Edmonds as Director
24 April 2026
Appointed Trapp, Duncan George as Director
9 March 2026
Appointed Duprie, Terry Lynn as Director
9 March 2026
Resigned Tauzier, Kevin Michael as Director
26 April 2024
Appointed Tauzier, Kevin Michael as Director
1 February 2024
Appointed Burke, Thomas Peter Horlick as Director
1 February 2024
Resigned Madsen, Jørn Peter as Director
29 August 2023
Appointed Mccarty, Scott as Director
25 August 2023
Resigned Mullett, Keith Woodrow as Director
8 February 2023
Resigned Balevic, David J as Director
8 February 2023
Appointed Madsen, Jørn Peter as Director
13 July 2020
Appointed Rolfe, Timothy John as Director
13 July 2020
Resigned Lassale, Francois Leon Claude as Director
15 June 2020
Resigned Miller, Lloyd Donelson as Director
30 April 2020
Appointed Lassale, Francois Leon Claude as Director
28 March 2020
Appointed Williams, Bradley Hank as Director
27 March 2020
Appointed Akel, Kareem Jeremy as Director
30 January 2020
Resigned Choms, Josiah Kyomnom as Director
11 December 2019
Appointed Mullett, Keith Woodrow as Director
6 December 2019
Resigned Stepanek, David Frederick as Director
20 November 2019
Appointed Stepanek, David Frederick as Director
19 November 2019
Resigned Bospflug, Lance Frank as Director
2 August 2019
Appointed Balevic, David J as Director
2 August 2019
Resigned Fessenden, Karl Stephen as Director
16 April 2019
Resigned Plester, David Frank as Director
7 March 2019
Appointed Miller, Lloyd Donelson as Director
28 February 2019
Resigned Baliff, Jonathan as Director
25 June 2018
Appointed Plester, David Frank as Director
25 June 2018
Resigned Cicero, Andrea as Director
5 March 2018
Appointed Furlong, Gillian as Secretary
23 February 2018
Resigned Hamblin, Katherine as Secretary
8 March 2017
Appointed Bospflug, Lance Frank as Director
8 March 2017
Resigned Gonsoulin, Jr, Alton Anthony as Director
31 October 2016
Appointed Hamblin, Katherine as Secretary
31 October 2016
Resigned Black, John Teasdale, Captain as Secretary
1 April 2016
Resigned Tame, William as Director
1 April 2016
Appointed Cicero, Andrea as Director
9 May 2015
Appointed Choms, Josiah Kyomnom as Director
9 May 2015
Appointed Jamaluddin, Tan Sri Muhammad Ismail, General Rt as Director
1 April 2015
Appointed Tame, William as Director
31 March 2015
Resigned Hunt (Jr), Alvin Lee as Director
31 March 2015
26 March 2015
Appointed Baliff, Jonathan as Director
18 February 2015
Appointed Fessenden, Karl Stephen as Director
18 February 2015
Resigned Amelio, William Joseph as Director
12 November 2014
Appointed Bradshaw, Christopher Scott as Director
6 November 2014
Resigned Gustafson, Sten Leonard as Director
6 November 2014
Appointed Black, John Teasdale, Captain as Secretary
23 September 2014
Appointed Haskins, Gretchen Lynne as Director
11 June 2014
Appointed Amelio, William Joseph as Director
11 June 2014
Appointed Gustafson, Sten Leonard as Director
20 May 2014
Appointed Gonsoulin, Jr, Alton Anthony as Director
19 May 2014
Appointed Drummond, James Edward Macgregor as Director
13 March 2014
Appointed Hunt (Jr), Alvin Lee as Director
13 March 2014
Appointed Chiles, William Edmonds as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Phi Group, Inc.
Corporate entity · Notified 14 June 2020
Has significant influence or control
Private Corporation
Bristow Holdings U.S. Inc.
Corporate entity · Notified 14 June 2020
Has significant influence or control
Private Corporation
CHC Group, LLC
Corporate entity · Notified 14 June 2020
Has significant influence or control
Cayman Islands Limited Liability Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£304,696
Cash
£1,141,865
Employees
15

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £754,737 £686,729 £704,041 £304,696
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,153£4,960£4,357£5,969£2,750£5,548£3,640
Current Assets£2,086,984£2,122,150£1,864,982£1,512,197£1,511,716
Debtors£887,986£613,050£782,022£518,804£770,941
Cash£1,141,865£1,011,100£1,198,998£1,509,100£1,082,960£993,393£740,775
Creditors (< 1 year)£1,535,340£1,186,149£1,404,612£1,373,382£1,524,119£1,253,836£1,253,356
Net Current Assets£682,372£748,768£340,863£258,361£258,360
Net Assets£304,696£704,041£686,729£754,737
Shareholder Funds£304,696£704,041£343,613£263,909£262,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Memorandum and Articles of Association
23 July 2026Resolutions
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
1 May 2026Termination of appointment of a director
Show all recent filings

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