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 - ABERDEEN

This company is listed in the following categories:
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)

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

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HELIX OIL & GAS (U.K.) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
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