Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Helix Energy Solutions (U.K.) Limited
- Incorporated
- 26 October 2005 (21 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
American
Born June 1968 (58)
Director · Appointed 1 September 2026
American
Born December 1978 (47)
Corporate Secretary · Appointed 16 August 2012
Director · Appointed 26 May 2011
British
Born July 1959 (67)
Officer history (16 former)
1 September 2026
1 September 2026
1 September 2026
1 September 2026
1 May 2019
1 May 2019
10 April 2013
16 August 2012
16 August 2012
26 May 2011
13 May 2011
21 January 2011
18 October 2009
24 April 2009
Resigned Kayes, Toby as Director
20 April 2009
Appointed Kayes, Toby as Director
24 October 2008
24 October 2008
4 February 2008
4 February 2008
5 November 2007
5 November 2007
1 May 2007
25 September 2006
31 August 2006
1 April 2006
31 March 2006
1 March 2006
Resigned Lumsford, George Kregg as Director
1 March 2006
1 March 2006
1 March 2006
Resigned Cormier, Glenn Francis as Director
26 October 2005
26 October 2005
Appointed Lumsford, George Kregg as Director
26 October 2005
26 October 2005
Appointed Cormier, Glenn Francis as Director
26 October 2005
26 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc837659
Former controllers (1)
29 December 2025
Ceased Helix Energy Solutions Group, Inc — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Helix Energy Solutions (U.K.) Limited This company Owns 75–100% of shares
Helix Well Ops (U.K.) Limited Owns 75–100% of shares
Helix Offshore Crewing Services Limited Owns 75–100% of shares
Subsea Technologies Group Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £690,529,000
- Profit Before Tax
- £2,091,000
- Debt Ratio
- 0%
- Current Ratio
- 428.8x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £576,735,000 |
| Current Assets | £114,060,000 |
| Creditors (< 1 year) | £266,000 |
| Net Current Assets | £113,794,000 |
| Net Assets | £690,529,000 |
| Shareholder Funds | £690,529,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 15 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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