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Company number
SC292262

HELIX ENERGY SOLUTIONS (U.K.) LIMITED

Officer · PINSENT MASONS SECRETARIAL LIMITED and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HELIX ENERGY SOLUTIONS (U.K.) LIMITED
Company number
SC292262
Registered office
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL · 224 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2005
Status
Active
Age
20 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

corporate-secretary
Appointed 16/08/2012
Active
director
Appointed 26/05/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Helix Energy Solutions Group, Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Helix International Group Holdings (U.K.) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/12/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/12/2025
Helix Energy Solutions Group, Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/12/2025 Controls 4 companies

Serving officers

corporate-secretary Appointed 16/08/2012
director Appointed 26/05/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director resigned NEIKIRK, Kenneth English
01/09/2026 Director resigned KRATZ, Owen Eugene
29/12/2025 Person with significant control ceased Helix Energy Solutions Group, Inc
29/12/2025 Person with significant control added Helix International Group Holdings (U.K.) Limited
30/09/2021 Charge registered A registered charge
30/09/2021 Charge registered A registered charge
31/07/2020 Charge registered A registered charge
01/05/2019 Director resigned JOHNSON, Alisa Berne
01/05/2019 Director appointed NEIKIRK, Kenneth English
06/04/2016 Person with significant control added Helix Energy Solutions Group, Inc
10/04/2013 Director resigned HAJDIK, Lloyd
16/08/2012 Corporate-nominee-secretary resigned MD SECRETARIES LIMITED
16/08/2012 Corporate-secretary appointed PINSENT MASONS SECRETARIAL LIMITED
26/05/2011 Director appointed NAIRN, Stephen
13/05/2011 Director resigned MORRICE, William Edgar
21/01/2011 Director resigned HEIJERMANS, Bart Herman
18/10/2009 Director appointed MORRICE, William Edgar
24/04/2009 Director resigned KAYES, Toby
20/04/2009 Director appointed KAYES, Toby
24/10/2008 Director resigned BUSTER III, H Clifford

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HELIX ENERGY SOLUTIONS (U.K.) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Bank of America, N.A. (As Agent)
outstanding
A registered charge — persons entitled: Bank of America, N.A. (As Agent)
outstanding
A registered charge — persons entitled: Bank of America, N.A. as Administrative Agent
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HELIX ENERGY SOLUTIONS (U.K.) LIMITED?
According to the official registry, the company number of HELIX ENERGY SOLUTIONS (U.K.) LIMITED is SC292262.
Where is HELIX ENERGY SOLUTIONS (U.K.) LIMITED registered?
The registered office is 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL.
Who runs HELIX ENERGY SOLUTIONS (U.K.) LIMITED?
PINSENT MASONS SECRETARIAL LIMITED is listed among the officers of HELIX ENERGY SOLUTIONS (U.K.) LIMITED.
What is the SIC code of HELIX ENERGY SOLUTIONS (U.K.) LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls HELIX ENERGY SOLUTIONS (U.K.) LIMITED?
Helix Energy Solutions Group, Inc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HELIX ENERGY SOLUTIONS (U.K.) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does HELIX ENERGY SOLUTIONS (U.K.) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About HELIX ENERGY SOLUTIONS (U.K.) LIMITED (SC292262)

HELIX ENERGY SOLUTIONS (U.K.) LIMITED is a private limited company incorporated on 26 October 2005 and registered in the United Kingdom under company number SC292262. Its registered office is at 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Helix Energy Solutions Group, Inc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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