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Helix Energy Solutions (U.K.) Limited

SC292262

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Incorporated 26/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

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

Kenneth English Neikirk

director · Since 01/05/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 51

Also on 8 other boards

Persons with Significant Control

Helix International Group Holdings (U.K.) Limited

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

C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL

Reg: Sc837659 · Companies House · Corporate

Notified 29/12/2025

Former PSCs

Helix Energy Solutions Group, Inc

Ceased 29/12/2025

Charges2 outstanding

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 05/08/2020Satisfied 15/10/2021