HELIX ENERGY SOLUTIONS (U.K.) LIMITED

Overview

Company Name	HELIX ENERGY SOLUTIONS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC292262
Jurisdiction	Scotland
Date of Creation	Oct 26, 2005

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 ENERGY SOLUTIONS (U.K.) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is HELIX ENERGY SOLUTIONS (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 ENERGY SOLUTIONS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CAL DIVE HOLDINGS (UK) LIMITED	Oct 26, 2005	Oct 26, 2005

What are the latest accounts for HELIX ENERGY SOLUTIONS (U.K.) LIMITED?

Next Accounts
Overdue	No
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 ENERGY SOLUTIONS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for HELIX ENERGY SOLUTIONS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Dec 23, 2024	Confirmation statement made on Oct 26, 2024 with updates	5 pages	CS01

Nov 13, 2024	Statement of capital following an allotment of shares on Jul 31, 2024 Capital: GBP 44,764,246	3 pages	SH01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Mar 27, 2023	Statement of capital following an allotment of shares on Sep 12, 2021 Capital: GBP 44,764,245	4 pages	SH01

Nov 11, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Satisfaction of charge SC2922620001 in full	4 pages	MR04

Oct 14, 2021	Registration of charge SC2922620003, created on Sep 30, 2021	18 pages	MR01

Oct 14, 2021	Registration of charge SC2922620002, created on Sep 30, 2021	38 pages	MR01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 26, 2020 with updates	5 pages	CS01

Nov 10, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 05, 2020	Registration of charge SC2922620001, created on Jul 31, 2020	18 pages	MR01

Jan 08, 2020	Statement of capital following an allotment of shares on Dec 05, 2019 Capital: GBP 44,764,244.00	4 pages	SH01

Nov 04, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

May 29, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

May 23, 2019	Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019	1 pages	TM01

May 23, 2019	Appointment of Kenneth Neikirk as a director on May 01, 2019	2 pages	AP01

Oct 31, 2018	Confirmation statement made on Oct 26, 2018 with updates	4 pages	CS01

May 09, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 26, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HELIX ENERGY SOLUTIONS (U.K.) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Aug 16, 2012

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

KRATZ, Owen Eugene

Feb 04, 2008

Director

204 Travis Street

Apt 8-A

77002 Houston

Texas

United States

British

1954-7

Director

82876570001

NAIRN, Stephen

May 26, 2011

Director

Fern

DD9 6SB Brechin

Fern Lodge

Angus

United Kingdom

British

1959-7

Director

160535560001

NEIKIRK, Kenneth English

May 01, 2019

Director

West Sam Houston Parkway North

Suite 400

77043 Houston

3505

Texas

United States

American

1975-3

Attorney

258795600001

LEDINGHAM CHALMERS

Oct 26, 2005

Mar 31, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

MD SECRETARIES LIMITED

Apr 01, 2006

Aug 16, 2012

Nominee Secretary

C/0 Mcgrigors Llp

141 Bothwell Street

G2 7EQ Glasgow

900005110001

BUSTER III, H Clifford

May 01, 2007

Oct 24, 2008

Director

12458 Lago Bend Lane

77041 Houston

Texas

Usa

American

1969-9

Director

121388910001

CONNOR III, James Lewis

Mar 01, 2006

Aug 31, 2006

Director

50 Highland Circle

The Woodlands

77381 Texas

77381

Usa

American

1957-8

Director

82742770001

CORMIER, Glenn Francis

Oct 26, 2005

Mar 01, 2006

Director

12718 Campsite Trail

77429 Cypress

Texas

Usa

American

1963-9

Attorney

108502260001

FERRON, Martin Robert

Mar 01, 2006

Feb 04, 2008

Director

95 Trinity Oaks Circle

77381 The Woodlands

Texas

Usa

British

1956-10

Director

82876390001

HAJDIK, Lloyd

Oct 24, 2008

Apr 10, 2013

Director

8803 Ashridge Park Drive

77379 Spring

Texas

United States

Usa

American

1965-8

Director

134455150001

HEIJERMANS, Bart Herman

Nov 05, 2007

Jan 21, 2011

Director

2732 Barbara Lane

Houston

Texas 77064

Usa

United States Of America

Dutch

1966-9

Director

165579190001

JOHNSON, Alisa Berne

Sep 25, 2006

May 01, 2019

Director

5628 San Felipe

Houston

Texas 77056

United States

American

1958-1

Attorney

116695990001

KAYES, Toby

Apr 20, 2009

Apr 24, 2009

Director

Beaconsfield Place

AB15 4AJ Aberdeen

Aberdeenshire

British

1971-12

Engineer

138068680001

KRATZ, Owen Eugene

Oct 26, 2005

Nov 05, 2007

Director

204 Travis Street

Apt 8-A

77002 Houston

Texas

Usa

United States

British

1954-7

Director

82876570001

LUMSFORD, George Kregg

Oct 26, 2005

Mar 01, 2006

Director

606w 17th Street

77008 Houston

Texas

Usa

American

1968-10

Finance Director

108502380001

MORRICE, William Edgar

Oct 18, 2009

May 13, 2011

Director

Kirkton Drive

Pitmedden Industrial Estate

AB21 0BG Dyce

Helix House

Aberdeen

Scotland

British

1964-4

Global Vice President

160856510001

LEDGE SERVICES LIMITED

Oct 26, 2005

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIX ENERGY SOLUTIONS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helix Energy Solutions Group, Inc

Apr 06, 2016

400 North Sam Houston Parkway East

Suite 400

Houston

400

Texas 77060

United Kingdom

Legal Form	Corporate
Legal Authority	United States - Texas

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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