Helix Exploration PLC

Active15160134 Public limited company
Incorporated
23 September 2023 (3 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Robert Marshall
Matthew Ryan Ciardiello
Gregg W Peters
Accounts type
Group
Region
Greater London
Address
25 E P 25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Marshall, Robert
Director · Appointed 12 August 2026
British
Born August 1979 (47)
Ciardiello, Matthew Ryan
Director · Appointed 31 July 2026
American
Born March 1982 (44)
Peters, Gregg W
Director · Appointed 9 April 2024
American
Born January 1964 (62)
Sears Jr, Wheeler Moore
Director · Appointed 9 April 2024
American
Born March 1970 (56)
Spickelmier, Keith Dean
Director · Appointed 9 April 2024
American
Born August 1961 (65)
Corporate Secretary · Appointed 23 September 2023
Officer history (3 former)
12 August 2026
Appointed Marshall, Robert as Director
31 July 2026
Appointed Ciardiello, Matthew Ryan as Director
31 July 2026
Resigned Neates, Ryan Paul as Director
1 August 2025
Resigned Minchin, David James as Director
9 April 2024
Appointed Peters, Gregg W as Director
9 April 2024
Appointed Sears Jr, Wheeler Moore as Director
9 April 2024
Appointed Spickelmier, Keith Dean as Director
3 April 2024
Appointed Neates, Ryan Paul as Director
3 April 2024
Resigned Boletta, Christian Dario as Director
23 September 2023
Appointed Orana Corporate LLP as Corporate Secretary
23 September 2023
Appointed Boletta, Christian Dario as Director
23 September 2023
Appointed Minchin, David James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
14 December 2023
Ceased David James Minchin — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Statement of capital following an allotment of shares
14 August 2026Appointment of a director

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