HELIX OIL & GAS (U.K.) LIMITED
Overview
| Company Name | HELIX OIL & GAS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC612398 |
| 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 OIL & GAS (U.K.) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is HELIX OIL & GAS (U.K.) LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIX OIL & GAS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HELIX OIL & GAS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for HELIX OIL & GAS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Michael Joseph Nicaud Jr as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Todd Milton Hornbeck as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Owen Eugene Kratz as a director on Sep 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth English Neikirk as a director on Sep 01, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Kenneth Neikirk as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HELIX OIL & GAS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBECK, Todd Milton | Director | W. Sam Houston Pkwy. Suite 400 77043 Houston 3505 Texas United States | United States | American | 352366900001 | |||||
| JR, Michael Joseph Nicaud | Director | Northpark Blvd. 70433 Covington 103 Louisiana United States | United States | American | 352400470001 | |||||
| MCCAUL, Craig | Director | Stoneywood Park Dyce AB21 7DZ Aberdeen Alba Gate United Kingdom | United Kingdom | British | 53911650003 | |||||
| NAIRN, Stephen | Director | Stoneywood Park Dyce AB21 7DZ Aberdeen Alba Gate United Kingdom | United Kingdom | British | 160535560001 | |||||
| JOHNSON, Alisa Berne | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 252044070001 | |||||
| KRATZ, Owen Eugene | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 252044050001 | |||||
| NEIKIRK, Kenneth English | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 258795600001 |
Who are the persons with significant control of HELIX OIL & GAS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helix Energy Solutions Group, Inc | Nov 01, 2018 | 1999 Bryan Street Suite 900 75201 Dallas C T Corporation System Texas United States | 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