HELIX ENERGY SOLUTIONS (U.K.) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HELIX ENERGY SOLUTIONS (U.K.) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
HELIX ENERGY SOLUTIONS (U.K.) LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: SC292262. The accounts status is FULL and accounts are next due on 30/09/2024.
HELIX ENERGY SOLUTIONS (U.K.) LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: SC292262. The accounts status is FULL and accounts are next due on 30/09/2024.
HELIX ENERGY SOLUTIONS (U.K.) LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
CAL DIVE HOLDINGS (UK) LIMITED (until 11/05/2006)
CAL DIVE HOLDINGS (UK) LIMITED (until 11/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISA BERNE JOHNSON | Jan 1958 | American | Director | 2006-09-25 | CURRENT |
OWEN EUGENE KRATZ | Jul 1954 | British | Director | 2008-02-04 | CURRENT |
STEPHEN NAIRN | Jul 1959 | British | Director | 2011-05-26 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-16 | CURRENT | ||
MR WILLIAM EDGAR MORRICE | Apr 1964 | British | Director | 2009-10-18 UNTIL 2011-05-13 | RESIGNED |
GEORGE KREGG LUMSFORD | Oct 1968 | American | Director | 2005-10-26 UNTIL 2006-03-01 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-10-26 UNTIL 2005-10-26 | RESIGNED | ||
OWEN EUGENE KRATZ | Jul 1954 | British | Director | 2005-10-26 UNTIL 2007-11-05 | RESIGNED |
TOBY KAYES | Dec 1971 | British | Director | 2009-04-20 UNTIL 2009-04-24 | RESIGNED |
BART HERMAN HEIJERMANS | Sep 1966 | Dutch | Director | 2007-11-05 UNTIL 2011-01-21 | RESIGNED |
LLOYD HAJDIK | Aug 1965 | American | Director | 2008-10-24 UNTIL 2013-04-10 | RESIGNED |
MARTIN ROBERT FERRON | Oct 1956 | British | Director | 2006-03-01 UNTIL 2008-02-04 | RESIGNED |
GLENN FRANCIS CORMIER | Sep 1963 | American | Director | 2005-10-26 UNTIL 2006-03-01 | RESIGNED |
JAMES LEWIS CONNOR III | Aug 1957 | American | Director | 2006-03-01 UNTIL 2006-08-31 | RESIGNED |
H CLIFFORD BUSTER III | Sep 1969 | American | Director | 2007-05-01 UNTIL 2008-10-24 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-01 UNTIL 2012-08-16 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-10-26 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helix Energy Solutions Group, Inc | 2016-04-06 | Houston Texas 77060 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |