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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

82990
Other business support service activities

Officers

Owen Eugene Kratz

director · Since 04/02/2008

DIRECTOR

BRITISH · UNITED STATES · Age 71

Also on 5 other boards

Stephen Nairn

director · Since 26/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

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 · Age 50

Also on 8 other boards

Kenneth English Neikirk

director · Since 01/05/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 51

Also on 8 other boards

Persons with Significant Control

Helix Energy Solutions (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc292262 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

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