HELIX ROBOTICS SOLUTIONS LIMITED

HELIX ROBOTICS SOLUTIONS LIMITED is an active private limited company, incorporated on 31 August 2000. The nature of the business is Other business support service activities n.e.c.. 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 ROBOTICS SOLUTIONS LIMITED previously had the company name CANYON OFFSHORE LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company NumberSC210524
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2000
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 Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/07/2019 onwards:
HELIX ROBOTICS SOLUTIONS LIMITED
Prior to 30/07/2019:
CANYON OFFSHORE LIMITED

Directors

(The company's officers)
GARY MICHAEL AYLMER
(~57 year old British national)
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT EUROPE WEST AFRICA REGION
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2015
JOHN DAVIES
(~54 year old British national)
HELIX ENERGY SOLUTIONS GROUP, INC 3505 W.SAM HOUSTON PARKWAY NORTH, SUITE 400, HOUSTON, TEXAS, 77043, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR SEABED INTERVENTION
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2017
KJELL THOMAS ERIKSSON
(~52 year old Swedish national)
HELIX HOUSE, KIRKTON DRIVE PITMEDDEN INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2017
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
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
EUAN JAMES ROBERTS
(~48 year old British national)
HELIX HOUSE, KIRKTON DRIVE PITMEDDEN INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GB
Appointed on 15/09/2014
SCOTT ANDREW SPARKS
(~50 year old British national)
3505 W SAM HOUSTON PKWY N, SUITE 400, HOUSTON, TEXAS, TX 77043, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT COMMERCIAL & STRATEGIC DE
  • Usually resident in UNITED STATES
Appointed on 15/09/2014
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 ROBOTICS SOLUTIONS LIMITED: Maps

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

Map of HELIX ROBOTICS SOLUTIONS LIMITED at local scale
Map of HELIX ROBOTICS SOLUTIONS LIMITED at local scale
Map of HELIX ROBOTICS SOLUTIONS LIMITED at district scale
Map of HELIX ROBOTICS SOLUTIONS 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)