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HELIX ENERGY SOLUTIONS (U.K.) LIMITED

HELIX ENERGY SOLUTIONS (U.K.) LIMITED is an active private limited company, incorporated on 26 October 2005. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HELIX ENERGY SOLUTIONS (U.K.) LIMITED previously had the company name CAL DIVE HOLDINGS (UK) LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC292262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 11/05/2006 onwards:
HELIX ENERGY SOLUTIONS (U.K.) LIMITED
Prior to 11/05/2006:
CAL DIVE HOLDINGS (UK) LIMITED

Directors

(The company's officers)
OWEN EUGENE KRATZ
(~69 year old British national)
204 TRAVIS STREET, APT 8-A, HOUSTON, TEXAS, 77002, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 04/02/2008
STEPHEN NAIRN
(~64 year old British national)
FERN LODGE FERN, BRECHIN, ANGUS, DD9 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2011
KENNETH NEIKIRK
(~49 year old American national)
3505 WEST SAM HOUSTON PARKWAY NORTH, SUITE 400, HOUSTON, TEXAS, 77043, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 01/05/2019
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 16/08/2012

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELIX ENERGY SOLUTIONS (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of HELIX ENERGY SOLUTIONS (U.K.) LIMITED at local scale
Map of HELIX ENERGY SOLUTIONS (U.K.) LIMITED at local scale
Map of HELIX ENERGY SOLUTIONS (U.K.) LIMITED at district scale
Map of HELIX ENERGY SOLUTIONS (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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