Helix Energy Solutions (U.K.) Limited

SC292262

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Owen Eugene Kratz

director · Since 04/02/2008

DIRECTOR

BRITISH · UNITED STATES · Age 72

Also on 5 other boards

Stephen Nairn

director · Since 26/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

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