HELIX ENERGY SOLUTIONS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
HELIX ENERGY SOLUTIONS (U.K.) LIMITED
COMPANY NUMBER
SC292262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
26/10/2005
(19 years and 1 months old)
WEBSITE
www.helixesg.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/2005
11/05/2006
CAL DIVE HOLDINGS (UK) LIMITED
ABERDEEN
AB15 4YL
Telephone: 01224351800
TPS: No
Kirkton Drive
Pitmedden Road Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0BG
Telephone: 351800
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 351800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIX OFFSHORE SERVICES SARL | N/A | N/A |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELIX WELL OPS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIX ENERGY SOLUTIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIX ENERGY SOLUTIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIX ENERGY SOLUTIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2008 - Present (16 years and 10 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/05/2011 - Present (13 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIX ENERGY SOLUTIONS GROUP INC | N/A | N/A |
| CANYON OFFSHORE INC | N/A | N/A |
| HELIX ROBOTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Non-Trading | View Report |
| ERT CAMELOT LIMITED | Active - Accounts Filed | View Report |
| HELIX OFFSHORE SERVICES SARL | N/A | N/A |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELIX WELL OPS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUBSEA TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | Kenneth Neikirk (925879561) has left the board |
| 03/06/2019 | New Board Member Kenneth Neikirk (925879560) Appointed |
| 03/06/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Kenneth Neikirk (925879561) Appointed |
| 27/05/2019 | Alisa Berne Johnson (911669599) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917143428) has left the board |
| 13/04/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 16/04/2013 | Lloyd Hajdik (913445515) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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