BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company summary

Company number: 02775232
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Repair and maintenance of aircraft and spacecraft
Previous company names
ENERGYEXIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Andrew Carl ACTIVE	Director	17 May 2023		England	June 1962	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
CAINE, Anthony ACTIVE	Director	01 May 2020		England	February 1968	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DAVIES, Sian Louise ACTIVE	Director	01 Jul 2016		England	May 1973	Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
STREET, Louise Anne ACTIVE	Director	27 Oct 2017		England	September 1974	Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales
HIBBS, Carole RESIGNED	Secretary	07 Feb 2003	12 Jul 2019			British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
JARVIS, Paul Henry RESIGNED	Secretary	18 Jan 1993	07 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
STRAVER, Luke Alexander Michael RESIGNED	Secretary	12 Jul 2019	07 Jul 2020			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	18 Jan 1993			26, Church Street, London, NW8 8EP
ARMSTRONG, William RESIGNED	Director	27 Oct 2017	01 May 2022	England	October 1971	Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales
BAKER, Christopher John RESIGNED	Director	21 Jan 1993	31 Mar 1998		May 1940	60 Robin Lane, Sandhurst, Camberley, Surrey, GU17 8AU
COPELAND, Garrett Anthony RESIGNED	Director	01 Jun 2006	30 Nov 2013	United Kingdom	June 1959	British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL
CREW, Robert Llewellyn RESIGNED	Director	01 Jan 2017	31 Dec 2019	England	January 1964	C/O Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales
CREW, Robert RESIGNED	Director	21 May 2010	04 Mar 2014	United Kingdom	January 1964	Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
CURRIE, Brian Arthur RESIGNED	Director	08 Dec 2010	01 Jul 2014	United Kingdom	August 1961	Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
DUTHART, Tracie-Anne RESIGNED	Director	26 Jan 2015	31 Jan 2016	England	November 1964	Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
FORD, Robert Nigel RESIGNED	Director	13 Nov 1997	01 Jun 2001		July 1945	Holywell Cottage, Blakemere, Hereford, HR2 9JY
GRANT-STEVENS, Melanie Jane RESIGNED	Director	01 Jul 2016	01 Oct 2021	England	February 1962	Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
GUBBAY, Joshua Wilfrid RESIGNED	Director	16 Nov 2007	04 Jan 2009	United Kingdom	September 1969	18 Avenue Road, London, N12 8PY
HANCOX, Matthew Alan RESIGNED	Director	15 Jun 2015	31 Dec 2016	England	January 1975	Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
HILL, Daniel Shenton RESIGNED	Director	21 Nov 2023	01 Aug 2025	England	February 1986	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
JAGO, Iain Mulligan RESIGNED	Director	27 May 2009	01 Jul 2014	United Kingdom	July 1970	British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
JAMES, Joanna Margaret RESIGNED	Director	01 Apr 2011	31 Dec 2016	United Kingdom	March 1961	Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
JARVIS, Paul Henry RESIGNED	Director	18 Jan 1993	01 Apr 1995	United Kingdom	February 1946	Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
KELLY, Paul RESIGNED	Director	21 Jan 1993	13 Nov 1997		August 1943	Woodhaven, Itton, Chepstow, Gwent, NP6 6BX
KELLY, William Patrick Gerard RESIGNED	Director	15 Jun 2009	31 Dec 2010	United Kingdom	November 1964	British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
KERSWILL, Andrew Richard RESIGNED	Director	01 May 2013	31 Dec 2016	England	May 1963	Baae Ltd - Building B Company Secretary Office, Talbot Green, Ely Meadow, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
KERSWILL, Andrew Richard RESIGNED	Director	21 May 2010	01 Jan 2012	United Kingdom	May 1963	Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
MAHONEY, Jason Patrick RESIGNED	Director	01 Jan 2017	17 Nov 2022	England	April 1971	Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales
MASON, Clive Roger RESIGNED	Director	21 Jul 1994	01 Feb 1996		April 1942	26 Fairmile Avenue, Cobham, Surrey, KT11 2JB
MATTHEWS, Colin Stephen RESIGNED	Director	01 Apr 1998	04 Mar 1999	United Kingdom	April 1956	Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
MCDONALD, Alan Charles RESIGNED	Director	04 Mar 1999	18 Sep 2006		June 1950	Karibu, Monks Walk, South Ascot, Berkshire, SL5 9AZ
MEHTA, Rajesh Ramanlal RESIGNED	Director	30 May 2007	21 May 2010	United Kingdom	January 1958	British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
MEHTA, Rajesh Ramanlal RESIGNED	Director	01 Jun 2001	10 Jan 2003	United Kingdom	January 1958	8 Honnor Gardens, Isleworth, Middlesex, TW7 4SY
MOODY, Samuel Reid RESIGNED	Director	01 Jul 2014	31 May 2016	England	December 1980	Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
MURRAY-SMITH, James RESIGNED	Director	01 Jan 2012	31 Dec 2016	United Kingdom	June 1968	Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
NIJJER, Gurmandeep Singh RESIGNED	Director	01 Oct 2019	14 Feb 2020	England	July 1977	British Airways Engineering, Vanguard Way, Tbc 10th Floor, Hounslow, TW6 2PL, United Kingdom
NOVELLE, David John RESIGNED	Director	01 Jul 2014	31 Dec 2016	England	October 1956	Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
PARCELL, Brian RESIGNED	Director	01 May 2022	30 Sep 2025	Wales	March 1966	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
PENDLE, Robert Charles RESIGNED	Director	01 Jun 2001	01 May 2006		May 1959	Church House, Saint Mary Church, Cowbridge, South Glamorgan, CF71 7LT
PHILPOTT, Brian James RESIGNED	Director	01 Mar 1996	31 Mar 1998		August 1942	Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG
REDWOOD, Gail Felicity RESIGNED	Director	18 Jan 1993	01 Apr 1995		January 1949	Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
RICHARDSON, David Gordon RESIGNED	Director	01 Nov 1996	31 Mar 1998		August 1961	Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX
SMITH, Martin Sydney, Dr. RESIGNED	Director	04 Oct 2004	16 Nov 2007		March 1970	Osborne House, Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
TATTERSALL, David Leslie RESIGNED	Director	01 Jun 2006	04 Jan 2009	England	May 1956	Greenditch Farm, Dundry Lane Dundry, Bristol, Avon, BS41 8JQ
WERLING, Leif Stellan RESIGNED	Director	01 Apr 1998	01 Jul 2001		July 1944	19 Eton Court, Eton Avenue, London, NW3 3HJ
YATES, David John RESIGNED	Director	28 Mar 2014	30 Jun 2017	United Kingdom	June 1957	Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
ZAHN, Oskar RESIGNED	Director	01 Jul 2001	03 Oct 2004		March 1964	21 The Gateway, Woking, Surrey, GU21 5SN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1993	18 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BEST, Andrew Carl ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: England
Date of birth: June 1962
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

CAINE, Anthony ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: February 1968
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DAVIES, Sian Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1973
Address: Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

STREET, Louise Anne ACTIVE
Role: Director
Appointed on: 27 Oct 2017
Country of Residence: England
Date of birth: September 1974
Address: Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales

HIBBS, Carole RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 12 Jul 2019
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 18 Jan 1993
Resigned on: 07 Feb 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

STRAVER, Luke Alexander Michael RESIGNED
Role: Secretary
Appointed on: 12 Jul 2019
Resigned on: 07 Jul 2020
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1993
Resigned on: 18 Jan 1993
Address: 26, Church Street, London, NW8 8EP

ARMSTRONG, William RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: October 1971
Address: Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales

BAKER, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 31 Mar 1998
Date of birth: May 1940
Address: 60 Robin Lane, Sandhurst, Camberley, Surrey, GU17 8AU

COPELAND, Garrett Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1959
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL

CREW, Robert Llewellyn RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1964
Address: C/O Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales

CREW, Robert RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 04 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

CURRIE, Brian Arthur RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

DUTHART, Tracie-Anne RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: November 1964
Address: Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

FORD, Robert Nigel RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 01 Jun 2001
Date of birth: July 1945
Address: Holywell Cottage, Blakemere, Hereford, HR2 9JY

GRANT-STEVENS, Melanie Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: February 1962
Address: Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

GUBBAY, Joshua Wilfrid RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 04 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 18 Avenue Road, London, N12 8PY

HANCOX, Matthew Alan RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1975
Address: Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

HILL, Daniel Shenton RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: February 1986
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

JAGO, Iain Mulligan RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

JAMES, Joanna Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

JARVIS, Paul Henry RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

KELLY, Paul RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 13 Nov 1997
Date of birth: August 1943
Address: Woodhaven, Itton, Chepstow, Gwent, NP6 6BX

KELLY, William Patrick Gerard RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

KERSWILL, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1963
Address: Baae Ltd - Building B Company Secretary Office, Talbot Green, Ely Meadow, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

KERSWILL, Andrew Richard RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

MAHONEY, Jason Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: April 1971
Address: Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales

MASON, Clive Roger RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Feb 1996
Date of birth: April 1942
Address: 26 Fairmile Avenue, Cobham, Surrey, KT11 2JB

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 04 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

MCDONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 18 Sep 2006
Date of birth: June 1950
Address: Karibu, Monks Walk, South Ascot, Berkshire, SL5 9AZ

MEHTA, Rajesh Ramanlal RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

MEHTA, Rajesh Ramanlal RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 10 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 8 Honnor Gardens, Isleworth, Middlesex, TW7 4SY

MOODY, Samuel Reid RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: December 1980
Address: Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

MURRAY-SMITH, James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

NIJJER, Gurmandeep Singh RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: July 1977
Address: British Airways Engineering, Vanguard Way, Tbc 10th Floor, Hounslow, TW6 2PL, United Kingdom

NOVELLE, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1956
Address: Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

PARCELL, Brian RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 30 Sep 2025
Country of Residence: Wales
Date of birth: March 1966
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

PENDLE, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 May 2006
Date of birth: May 1959
Address: Church House, Saint Mary Church, Cowbridge, South Glamorgan, CF71 7LT

PHILPOTT, Brian James RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Mar 1998
Date of birth: August 1942
Address: Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG

REDWOOD, Gail Felicity RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Apr 1995
Date of birth: January 1949
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

RICHARDSON, David Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1998
Date of birth: August 1961
Address: Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX

SMITH, Martin Sydney, Dr. RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 16 Nov 2007
Date of birth: March 1970
Address: Osborne House, Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND