Helix Well Ops (u.k.) Limited ABERDEEN


Helix Well Ops (u.k.) started in year 2002 as Private Limited Company with registration number SC231293. The Helix Well Ops (u.k.) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since 2008-07-11 Helix Well Ops (u.k.) Limited is no longer carrying the name Well Ops (u.k.).

The company has 4 directors, namely Kenneth N., Craig M. and Stephen N. and others. Of them, Owen K. has been with the company the longest, being appointed on 4 February 2008 and Kenneth N. has been with the company for the least time - from 1 May 2019. As of 29 March 2024, there were 8 ex directors - William M., Lloyd H. and others listed below. There were no ex secretaries.

Helix Well Ops (u.k.) 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 SC231293
Date of Incorporation Thu, 9th May 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Kenneth N.

Position: Director

Appointed: 01 May 2019

Craig M.

Position: Director

Appointed: 14 February 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 August 2012

Stephen N.

Position: Director

Appointed: 26 May 2011

Owen K.

Position: Director

Appointed: 04 February 2008

William M.

Position: Director

Appointed: 18 October 2009

Resigned: 13 May 2011

Lloyd H.

Position: Director

Appointed: 24 October 2008

Resigned: 10 April 2013

Bart H.

Position: Director

Appointed: 05 November 2007

Resigned: 21 January 2011

H B.

Position: Director

Appointed: 01 May 2007

Resigned: 24 October 2008

Alisa J.

Position: Director

Appointed: 25 September 2006

Resigned: 01 May 2019

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2006

Resigned: 16 August 2012

James C.

Position: Director

Appointed: 21 June 2002

Resigned: 31 August 2006

Owen K.

Position: Director

Appointed: 21 June 2002

Resigned: 05 November 2007

Martin F.

Position: Director

Appointed: 21 June 2002

Resigned: 04 February 2008

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 09 May 2002

Resigned: 31 March 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Helix Energy Solutions (U.k.) Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 (U.K.) Limited

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc292262
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Well Ops (u.k.) July 11, 2008
Cal Dive International March 6, 2006
Well Ops (u.k.) November 18, 2004
Ledge 651 June 24, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 17th, November 2023
Free Download (51 pages)

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