This company is commonly known as Helix Energy Solutions (u.k.) Limited. The company was founded 18 years ago and was given the registration number SC292262. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | HELIX ENERGY SOLUTIONS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | SC292262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queen's Road, Aberdeen, AB15 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 16 August 2012 | Active |
| 204 Travis Street, Apt 8-A, Houston, United States, 77002 | Director | 04 February 2008 | Active |
| Fern Lodge, Fern, Brechin, United Kingdom, DD9 6SB | Director | 26 May 2011 | Active |
| 3505, West Sam Houston Parkway North, Suite 400, Houston, United States, 77043 | Director | 01 May 2019 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 26 October 2005 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 01 April 2006 | Active |
| 12458 Lago Bend Lane, Houston, Usa, 77041 | Director | 01 May 2007 | Active |
| 50 Highland Circle, The Woodlands, Texas, Usa, 77381 | Director | 01 March 2006 | Active |
| 12718 Campsite Trail, Cypress, Usa, 77429 | Director | 26 October 2005 | Active |
| 95 Trinity Oaks Circle, The Woodlands, Usa, 77381 | Director | 01 March 2006 | Active |
| 8803 Ashridge Park Drive, Spring, United States, 77379 | Director | 24 October 2008 | Active |
| 2732 Barbara Lane, Houston, Usa, | Director | 05 November 2007 | Active |
| 5628 San Felipe, Houston, | Director | 25 September 2006 | Active |
| 68, Beaconsfield Place, Aberdeen, AB15 4AJ | Director | 20 April 2009 | Active |
| 204 Travis Street, Apt 8-A, Houston, Usa, 77002 | Director | 26 October 2005 | Active |
| 606w 17th Street, Houston, Usa, 77008 | Director | 26 October 2005 | Active |
| Helix House, Kirkton Drive, Pitmedden Industrial Estate, Dyce, AB21 0BG | Director | 18 October 2009 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Director | 26 October 2005 | Active |
| Helix Energy Solutions Group, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 400, 400 North Sam Houston Parkway East, Houston, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Capital | Capital allotment shares. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-08 | Capital | Capital allotment shares. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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