EX-25.1 123 d245302dex251.htm FORM T-1 Form T-1

Exhibit 25.1

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM T-1

 

 

STATEMENT OF ELIGIBILITY

UNDER THE TRUST INDENTURE ACT OF 1939 OF A

CORPORATION DESIGNATED TO ACT AS TRUSTEE

 

¨ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2)

 

 

THE BANK OF NEW YORK MELLON

(Exact name of trustee as specified in its charter)

 

 

 

New York   13-5160382

(State of incorporation

if not a U.S. national bank)

 

(I.R.S. employer

identification no.)

One Wall Street, New York, NY   10286
(Address of principal executive offices)   (Zip code)

 

 

CHC HELICOPTER S.A.

(Exact name of obligor as specified in its charter)

 

 

 

Luxembourg   Not Applicable

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. employer

identification no.)

4740 Agar Drive

Richmond, BC, Canada

  V7B1A3
(Address of principal executive offices)   (Zip code)

SEE TABLE OF ADDITIONAL OBLIGORS

 

 

9.250% Senior Secured Notes due 2020

Guarantees of 9.250% Senior Secured Notes due 2020

(Title of the indenture securities)

 

 

 


TABLE OF ADDITIONAL OBLIGORS

 

Exact Name of Registrant Guarantor as
Specified in its Charter

  

State or Other
Jurisdiction of
Incorporation
or
Organization

  

I.R.S.
Employer
Identification
Number

  

Address of Principal
Executive Offices

6922767 Holding S.à r.l.

   Luxembourg    98-0598004   

13-15 Avenue de la Liberté

L-1931 Luxembourg

Capital Aviation Services B.V.

   Netherlands    98-0592415   

9 Parellaan

2132 WS Hoofddorp

The Netherlands

CHC Capital (Barbados) Limited

   Barbados    Not Applicable   

Deighton House

Dayrell’s Road at Deighton

St. Michael, BB14030

Barbados

CHC Den Helder B.V.

   Netherlands    Not Applicable   

9 Parellaan

2132 WS Hoofddorp

The Netherlands

CHC Global Operations (2008) Inc.

   Canada    Not Applicable   

4740 Agar Drive

Richmond, BC V7B 1A3

Canada

CHC Global Operations International Inc.

   Canada    Not Applicable   

4740 Agar Drive

Richmond, BC V7B 1A3

Canada

CHC Helicopter Holding S.à r.l.

   Luxembourg    94-13440907   

13-15 Avenue de la Liberté

L-1931 Luxembourg

CHC Helicopters (Barbados) Limited

   Barbados    Not Applicable   

Deighton House

Dayrell’s Road at Deighton

St. Michael, BB14030

Barbados

CHC Holding NL B.V.

   Netherlands    98-0596801   

9 Parellaan

2132 WS Hoofddorp

The Netherlands

CHC Holding (UK) Limited

   Scotland    Not Applicable   

CHC House

Howe Moss Drive

Kirkhill Industrial Estate

Dyce, Aberdeen, AB21 0GL

Scotland

CHC Hoofddorp B.V.

   Netherlands    98-0952413   

9 Parellaan

2132 WS Hoofddorp

The Netherlands

CHC Netherlands B.V.

   Netherlands    98-2592409   

9 Parellaan

2132 WS Hoofddorp

The Netherlands

CHC Norway Acquisition Co AS

   Norway    98-0596777   

Stavanger Lufthavn

4050 Sola

Norway


Exact Name of Registrant Guarantor as
Specified in its Charter

  

State or Other
Jurisdiction of
Incorporation
or
Organization

  

I.R.S.
Employer
Identification
Number

  

Address of Principal
Executive Offices

CHC Sweden AB

   Sweden    98-0597510   

9 Parellaan

2132 WS Hoofddorp

The Netherlands

Helicopter Services Group AS

   Norway    98-0592436   

Stavanger Lufthavn

4050 Sola

Norway

Helikopter Service AS

   Norway    98-0592440   

Stavanger Lufthavn

4050 Sola

Norway

Heli-One Canada Inc.

   Canada    Not Applicable   

4740 Agar Drive

Richmond, BC V7B 1A3

Canada

Heli-One Defence B.V.

   Netherlands    98-2592461   

9 Parellaan

2132 WS Hoofddorp

The Netherlands

Heli-One Holdings (UK) Limited

   England    98-0596780   

CHC House

Howe Moss Drive

Kirkhill Industrial Estate

Dyce

Aberdeen AB21 0GL

Scotland

Heli-One (Europe) AS

   Norway    98-0592435   

Stavanger Lufthavn

4050 Sola

Norway

Heli-One Leasing Inc.

   Canada    Not Applicable   

4740 Agar Drive

Richmond, BC V7B 1A3

Canada

Heli-One Leasing (Norway) AS

   Norway    45-4005893   

Stavanger Lufthavn

4050 Sola

Norway

Heli-One (Norway) AS

   Norway    98-0476722   

Stavanger Lufthavn

4050 Sola

Norway

Heli-One (Netherlands) B.V.

   Netherlands    98-0592414   

9 Parellaan

2132 WS Hoofddorp

The Netherlands

Heli-One (U.K.) Limited

   Scotland    98-0592451   

CHC House

Howe Moss Drive

Kirkhill Industrial Estate

Dyce

Aberdeen AB21 0GL

Scotland

Heli-One (U.S.) Inc.

   Delaware    84-1719617   

2711 Centerville Road

Suite 400

Wilmington, Delaware

19808


Exact Name of Registrant Guarantor as
Specified in its Charter

  

State or Other
Jurisdiction of
Incorporation
or
Organization

  

I.R.S.
Employer
Identification
Number

  

Address of Principal
Executive Offices

Heli-One USA Inc.

   Texas    75-2303691   

350 N. Paul Street

Suite 2900

Dallas, Texas 75201

Heliworld Leasing Limited

   England    98-0592464   

CHC House

Howe Moss Drive

Kirkhill Industrial Estate

Dyce

Aberdeen AB21 0GL

Scotland

CHC Leasing (Ireland) Limited

   Ireland    Not Applicable   

The Boat House

Bishop Street

Dublin 8

Ireland

Integra Leasing AS

   Norway    98-0592439   

Stavanger Lufthavn

4050 Sola

Norway

Lloyd Bass Strait Helicopters Pty. Ltd.

   Australia    98-0592398   

Level 4, 1060 Hay Street

West Perth, WA

Australia 6005

Lloyd Helicopters International Pty. Ltd in its own capacity and as trustee of the Australian Helicopters Trust

   Australia    98-0592400   

Level 4, 1060 Hay Street

West Perth, WA

Australia 6005

Lloyd Helicopters Pty. Ltd.

   Australia    98-0592393   

Level 4, 1060 Hay Street

West Perth, WA

Australia 6005

Lloyd Helicopter Services Limited

   Scotland    98-0596781   

CHC House

Howe Moss Drive

Kirkhill Industrial Estate

Dyce

Aberdeen AB21 0GL

Scotland

Lloyd Helicopter Services Pty. Ltd.

   Australia    98-0592394   

Level 4, 1060 Hay Street

West Perth, WA

Australia 6005

Lloyd Off-Shore Helicopters Pty. Ltd.

   Australia    98-0592402   

Level 4, 1060 Hay Street

West Perth, WA

Australia 6005

Management Aviation Limited

   England    98-0592135   

CHC House

Howe Moss Drive

Kirkhill Industrial Estate

Dyce

Aberdeen AB21 0GL

Scotland


Exact Name of Registrant Guarantor as
Specified in its Charter

  

State or Other
Jurisdiction of
Incorporation
or
Organization

  

I.R.S.
Employer
Identification
Number

  

Address of Principal
Executive Offices

North Denes Aerodrome Limited

   England    98-0592203   

CHC House

Howe Moss Drive

Kirkhill Industrial Estate

Dyce

Aberdeen AB21 0GL

Scotland


1. General information. Furnish the following information as to the Trustee:

 

  (a) Name and address of each examining or supervising authority to which it is subject.

 

Name

  

Address

Superintendent of Banks of the State of New York   

One State Street, New York, NY

10004-1417

Federal Reserve Bank of New York   

33 Liberty Street

New York, NY 10045

Federal Deposit Insurance Corporation   

550 17th Street, N.W.

Washington, D.C. 20429

 

3501 N. Fairfax Drive

Arlington, VA 22226

The Clearing House Association, L.L.C.   

450 West 33rd Street

New York, NY 10001

 

  (b) Whether it is authorized to exercise corporate trust powers.

Yes.

 

2. Affiliations with Obligor.

If the obligor is an affiliate of the trustee, describe each such affiliation.

None.

 

16. List of Exhibits.

Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the “Act”) and 17 C.F.R. 229.10(d).

 

  1. A copy of the Organization Certificate of The Bank of New York Mellon (formerly The Bank of New York and formerly Irving Trust Company) as now in effect, which contains the authority to commence business and a grant of powers to exercise corporate trust powers. (Exhibit 1 to Amendment No. 1 to Form T-1 filed with Registration Statement No. 33-6215, Exhibits 1a and 1b to Form T-1 filed with Registration Statement No. 33-21672, Exhibit 1 to Form T-1 filed with Registration Statement No. 33-29637 and Exhibit 1 to Form T-1 filed with Registration Statement No. 333-121195 and Exhibit 1 to Form T-1 filed with Registration Statement No. 333-152735.)


  4. A copy of the existing By-laws of the Trustee. (Exhibit 4 to Form T-1 filed with Registration Statement No. 333-121195.)

 

  6. The consent of the Trustee required by Section 321(b) of the Act. (Exhibit 6 to Form T-1 filed with Registration Statement No. 333-152735.)

 

  7. A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority.


SIGNATURE

Pursuant to the requirements of the Act, the Trustee, The Bank of New York Mellon, a corporation organized and existing under the laws of the State of New York, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of New York, and State of New York, on the 15th day of December, 2011.

 

THE BANK OF NEW YORK MELLON
By:   /s/ Catherine F. Donohue
  Catherine F. Donohue
  Vice President


EXHIBIT 7

 

 

Consolidated Report of Condition of

THE BANK OF NEW YORK MELLON

of One Wall Street, New York, N.Y. 10286

And Foreign and Domestic Subsidiaries,

a member of the Federal Reserve System, at the close of business September 30, 2011, published in accordance with a call made by the Federal Reserve Bank of this District pursuant to the provisions of the Federal Reserve Act.

 

    

Dollar Amounts

In Thousands

 

ASSETS

  

Cash and balances due from depository institutions:

  

Noninterest-bearing balances and currency and coin

     6,134,000   

Interest-bearing balances

     111,418,000   

Securities:

  

Held-to-maturity securities

     4,012,000   

Available-for-sale securities

     68,423,000   

Federal funds sold and securities purchased under agreements to resell:

  

Federal funds sold in domestic offices

     5,000   

Securities purchased under agreements to resell

     717,000   

Loans and lease financing receivables:

  

Loans and leases held for sale

     15,000   

Loans and leases, net of unearned income

     28,969,000   

LESS: Allowance for loan and lease losses

     373,000   

Loans and leases, net of unearned income and allowance

     28,596,000   

Trading assets

     7,535,000   

Premises and fixed assets (including capitalized leases)

     1,208,000   

Other real estate owned

     10,000   

Investments in unconsolidated subsidiaries and associated companies

     977,000   

Direct and indirect investments in real estate ventures

     0   

Intangible assets:

  

Goodwill

     6,368,000   

Other intangible assets

     1,655,000   

Other assets

     14,456,000   
  

 

 

 

Total assets

     251,529,000   
  

 

 

 


LIABILITIES

  

Deposits:

  

In domestic offices

     115,751,000   

Noninterest-bearing

     77,937,000   

Interest-bearing

     37,814,000   

In foreign offices, Edge and Agreement subsidiaries, and IBFs

     90,304,000   

Noninterest-bearing

     2,817,000   

Interest-bearing

     87,487,000   

Federal funds purchased and securities sold under agreements to repurchase:

  

Federal funds purchased in domestic offices

     2,157,000   

Securities sold under agreements to repurchase

     1,012,000   

Trading liabilities

     7,170,000   

Other borrowed money:
(includes mortgage indebtedness and obligations under capitalized leases)

     3,663,000   

Not applicable

  

Not applicable

  

Subordinated notes and debentures

     3,505,000   

Other liabilities

     9,746,000   
  

 

 

 

Total liabilities

     233,308,000   
  

 

 

 

EQUITY CAPITAL

  

Perpetual preferred stock and related surplus

     0   

Common stock

     1,135,000   

Surplus (exclude all surplus related to preferred stock)

     9,493,000   

Retained earnings

     7,963,000   

Accumulated other comprehensive income

     -720,000   

Other equity capital components

     0   

Total bank equity capital

     17,871,000   

Noncontrolling (minority) interests in consolidated subsidiaries

     350,000   

Total equity capital

     18,221,000   
  

 

 

 

Total liabilities and equity capital

     251,529,000   
  

 

 

 


I, Thomas P. Gibbons, Chief Financial Officer of the above-named bank do hereby declare that this Report of Condition is true and correct to the best of my knowledge and belief.

 

  

Thomas P. Gibbons,

Chief Financial Officer

We, the undersigned directors, attest to the correctness of this statement of resources and liabilities. We declare that it has been examined by us, and to the best of our knowledge and belief has been prepared in conformance with the instructions and is true and correct.

 

Gerald L. Hassell

Catherine A. Rein

John P. Surma

      

Directors