HELIX ENERGY SOLUTIONS (U.K.) LIMITED
13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC292262
- Last Updated: 01 Mar 2024
Company Profile
HELIX ENERGY SOLUTIONS (U.K.) LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in ABERDEEN. HELIX ENERGY SOLUTIONS (U.K.) LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 19 years and 15 days.
| Name | HELIX ENERGY SOLUTIONS (U.K.) LIMITED |
|---|---|
| Company number | SC292262 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helix Energy Solutions Group, Inc 400 North Sam Houston Parkway East, Suite 400 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | 26 Oct 2005 |
| CAL DIVE HOLDINGS (UK) LIMITED | 11 May 2006 |