Helix Offshore Services Limited ABERDEEN


Helix Offshore Services Limited is a private limited company located at 13 Queen's Road, Aberdeen AB15 4YL. Incorporated on 2019-03-15, this 2-year-old company is run by 4 directors.
Director Kenneth N., appointed on 01 May 2019. Director Stephen N., appointed on 15 March 2019. Director Craig M., appointed on 15 March 2019.
The company is officially categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
The latest confirmation statement was sent on 2021-03-04 and the deadline for the subsequent filing is 2022-03-18. Furthermore, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Helix Offshore Services Limited Address / Contact

Office Address 13 Queen's Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC624561
Date of Incorporation Fri, 15th Mar 2019
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (69 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 18th Mar 2022 (2022-03-18)
Last confirmation statement dated Thu, 4th Mar 2021

Company staff

Kenneth N.

Position: Director

Appointed: 01 May 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 15 March 2019

Stephen N.

Position: Director

Appointed: 15 March 2019

Craig M.

Position: Director

Appointed: 15 March 2019

Owen K.

Position: Director

Appointed: 15 March 2019

Alisa J.

Position: Director

Appointed: 15 March 2019

Resigned: 01 May 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Helix Energy Solutions Group, Inc from Dallas, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helix Energy Solutions Group, Inc

C T Corporation System 1999 Bryan Street, Suite 900, Dallas, Texas, 75201, United States

Legal authority Minnesota
Legal form Corporate
Country registered Minnesota
Place registered New York Stock Exchange
Registration number 0000866829
Notified on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 4th March 2021
filed on: 15th, March 2021
Free Download (5 pages)

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