HELIX WELL OPS (U.K.) LIMITED
Overview
| Company Name | HELIX WELL OPS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231293 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIX WELL OPS (U.K.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELIX WELL OPS (U.K.) LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX WELL OPS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELL OPS (U.K.) LIMITED | Mar 06, 2006 | Mar 06, 2006 |
| CAL DIVE INTERNATIONAL LIMITED | Nov 18, 2004 | Nov 18, 2004 |
| WELL OPS (U.K.) LIMITED | Jun 24, 2002 | Jun 24, 2002 |
| LEDGE 651 LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for HELIX WELL OPS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HELIX WELL OPS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for HELIX WELL OPS (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||
Registration of charge SC2312930007, created on Feb 01, 2022 | 19 pages | MR01 | ||
Satisfaction of charge SC2312930004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2312930003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2312930002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2312930001 in full | 4 pages | MR04 | ||
Registration of charge SC2312930005, created on Sep 30, 2021 | 38 pages | MR01 | ||
Registration of charge SC2312930006, created on Sep 30, 2021 | 18 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Registration of charge SC2312930002, created on Jul 31, 2020 | 15 pages | MR01 | ||
Registration of charge SC2312930003, created on Jul 31, 2020 | 16 pages | MR01 | ||
Registration of charge SC2312930004, created on Jul 31, 2020 | 29 pages | MR01 | ||
Registration of charge SC2312930001, created on Jul 31, 2020 | 22 pages | MR01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HELIX WELL OPS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas United States | United States | British | 82876570001 | |||||||||
| MCCAUL, Craig | Director | Stoneywood Park Dyce AB21 7DZ Aberdeen Alba Gate United Kingdom | United Kingdom | British | 53911650003 | |||||||||
| NAIRN, Stephen | Director | Fern DD9 6SB Brechin Fern Lodge Angus United Kingdom | United Kingdom | British | 160535560001 | |||||||||
| NEIKIRK, Kenneth English | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 258795600001 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BUSTER III, H Clifford | Director | 12458 Lago Bend Lane 77041 Houston Texas Usa | American | 121388910001 | ||||||||||
| CONNOR III, James Lewis | Director | 50 Highland Circle The Woodlands 77381 Texas 77381 Usa | American | 82742770001 | ||||||||||
| FERRON, Martin Robert | Director | 95 Trinity Oaks Circle 77381 The Woodlands Texas Usa | British | 82876390001 | ||||||||||
| HAJDIK, Lloyd | Director | 8803 Ashridge Park Drive 77379 Spring Texas United States | Usa | American | 134455150001 | |||||||||
| HEIJERMANS, Bart Herman | Director | 2732 Barbara Lane Houston Texas 77064 Usa | United States Of America | Dutch | 165579190001 | |||||||||
| JOHNSON, Alisa Berne | Director | 5628 San Felipe Houston Texas 77056 | United States | American | 116695990001 | |||||||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas Usa | United States | British | 82876570001 | |||||||||
| MORRICE, William Edgar | Director | Kirkton Drive Pitmedden Industrial Estate AB21 0BG Dyce Helix House Aberdeen | Scotland | British | 160856510001 | |||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of HELIX WELL OPS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helix Energy Solutions (U.K.) Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0