HELIX OFFSHORE SERVICES LIMITED
Overview
| Company Name | HELIX OFFSHORE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC624561 |
| 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 OFFSHORE SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is HELIX OFFSHORE SERVICES 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 OFFSHORE SERVICES 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 OFFSHORE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for HELIX OFFSHORE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Registration of charge SC6245610002, created on Jul 12, 2022 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC6245610001, created on Jul 10, 2022 | 23 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2020
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2019
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Kenneth Neikirk as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HELIX OFFSHORE SERVICES 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 United Kingdom |
| 76579530001 | ||||||||||
| KRATZ, Owen Eugene | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 252044050001 | |||||||||
| 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 | |||||||||
| NEIKIRK, Kenneth English | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 258795600001 | |||||||||
| JOHNSON, Alisa Berne | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 252044070001 |
Who are the persons with significant control of HELIX OFFSHORE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helix Energy Solutions Group, Inc | Mar 15, 2019 | 1999 Bryan Street Suite 900 75201 Dallas C T Corporation System Texas United States | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0