Energy Resource Technology (U.K.) Limited

ActiveSC264709 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Extraction of crude petroleum (06100)
Owned by
Helix Energy Solutions Group, Inc
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 September 2026
Appointed Jr, Michael Joseph Nicaud as Director
1 September 2026
Resigned Kratz, Owen Eugene as Director
1 September 2026
Resigned Neikirk, Kenneth English as Director
1 September 2026
Appointed Hornbeck, Todd Milton as Director
20 December 2022
Appointed Mccaul, Craig as Director
1 May 2019
Resigned Johnson, Alisa Berne as Director
1 May 2019
Appointed Neikirk, Kenneth English as Director
31 December 2017
Resigned Tripodo, Anthony as Director
10 April 2013
Appointed Tripodo, Anthony as Director
10 April 2013
Resigned Hajdik, Lloyd as Director
8 March 2013
Resigned Edwards, Johnny Eugene as Director
16 August 2012
Resigned Md Secretaries Limited as Corporate Nominee Secretary
16 August 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 March 2010
Appointed Edwards, Johnny Eugene as Director
7 March 2010
Resigned Murphy, Robert Parsons as Director
24 October 2008
Resigned Buster Iii, H Clifford as Director
24 October 2008
Appointed Hajdik, Lloyd as Director
25 June 2008
Resigned Moore, Philip Christian as Director
4 February 2008
Appointed Kratz, Owen Eugene as Director
4 February 2008
Resigned Ferron, Martin Robert as Director
18 June 2007
Appointed Murphy, Robert Parsons as Director
1 May 2007
Appointed Buster Iii, H Clifford as Director
10 March 2007
Appointed Ferron, Martin Robert as Director
10 March 2007
Resigned Kratz, Owen Eugene as Director
25 September 2006
Appointed Johnson, Alisa Berne as Director
31 August 2006
Resigned Connor Iii, James Lewis as Director
1 April 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
12 January 2006
Appointed Moore, Philip Christian as Director
12 January 2006
Resigned Edwards, Johnny Eugene as Director
30 April 2004
Appointed Edwards, Johnny Eugene as Director
30 April 2004
Appointed Kratz, Owen Eugene as Director
30 April 2004
Resigned Ledge Services Limited as Corporate Nominee Director
30 April 2004
Appointed Connor Iii, James Lewis as Director
10 March 2004
Appointed Ledge Services Limited as Corporate Nominee Director
10 March 2004
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

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

Helix Energy Solutions Group, Inc
Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Holdings 1

Companies where Energy Resource Technology (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£25,659,000)
Profit Before Tax
£131,000
Balance sheet detail
2025
Fixed Assets£0
Creditors (< 1 year)£25,543,000
Net Current Assets(£25,543,000)
Net Assets(£25,659,000)
Shareholder Funds(£25,659,000)

Filings 98

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
17 July 2026Full accounts31 December 2025
Show all 98 filings

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