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Helix International Group Holdings (U.K.) Limited

SC837659

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

C/O PINSENT MASONS LLP, ABERDEEN, AB15 4YL
Incorporated 13/02/2025

Compliance

Next accounts due

13/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Erik Gustav Heymann

director · Since 13/02/2025

CORPORATE EXECUTIVE

AMERICAN · UNITED STATES · Age 63

Owen Eugene Kratz

director · Since 13/02/2025

CORPORATE EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 6 other boards

Stephen Nairn

director · Since 13/02/2025

CORPORATE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Kenneth English Neikirk

director · Since 13/02/2025

CORPORATE EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Also on 8 other boards

Persons with Significant Control

Helix Energy Solutions Group, Inc.

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

405, Second Avenue South, Minneapolis, 55401

Reg: 0000866829 · Minnesota · Corporate

Notified 13/02/2025

Charges2 outstanding

Charge
outstanding

BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE FOR THE U.K. FACILITY SECURED PARTIES)

Created 23/12/2025Registered 06/01/2026
Charge
outstanding

BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE FOR THE U.K. FACILITY SECURED PARTIES)

Created 23/12/2025Registered 06/01/2026