Helix Well Ops (U.K.) Limited

SC231293

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 09/05/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

82990

Other business support service activities

Officers

Stephen Nairn

director · Since 26/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/08/2012

OTHER

Also on 1270 other boards

Mr Craig Mccaul

director · Since 14/02/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Michael Joseph Nicaud Jr

director · Since 01/09/2026

AMERICAN · UNITED STATES

Brian Cook

director · Since 01/09/2026

AMERICAN · UNITED STATES

Todd Milton Hornbeck

director · Since 01/09/2026

AMERICAN · UNITED STATES

Former

Owen Eugene Kratz

director · Resigned 01/09/2026

Kenneth English Neikirk

director · Resigned 01/09/2026

Persons with Significant Control

Helix Energy Solutions (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc292262 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

BANK OF AMERICA, N.A.

Created 01/02/2022Registered 05/10/2026Satisfied 05/10/2026

A registered charge

satisfied

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 05/10/2026Satisfied 05/10/2026

A registered charge

satisfied

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 05/10/2026Satisfied 05/10/2026

Charge

outstanding

BANK OF AMERICA, N.A.

Created 01/02/2022Registered 03/02/2022

Charge

outstanding

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 14/10/2021

Charge

outstanding

BANK OF AMERICA, N.A. (AS AGENT)

Created 30/09/2021Registered 14/10/2021

Charge

satisfied

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 31/07/2020Registered 03/08/2020Satisfied 15/10/2021

Charge

satisfied

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 31/07/2020Registered 03/08/2020Satisfied 15/10/2021

Charge

satisfied

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 31/07/2020Registered 03/08/2020Satisfied 15/10/2021

Charge

satisfied

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 31/07/2020Registered 03/08/2020Satisfied 15/10/2021