Helmerich & Payne Technologies UK Limited

ActiveSC338820 Private limited company
Incorporated
4 March 2008 (18 years)
Previously known as
Angus Jamieson Consulting Limited (until 28 February 2019)
Tech 21 Consulting Limited (until 3 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helmerich & Payne, Inc.
Accounts type
Small
Region
Scotland
Address
H&P Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born August 1983 (43)
Director · Appointed 25 September 2025
British
Born September 1973 (53)
Gault, William
Secretary · Appointed 31 March 2023
Officer history (15 former)
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2026
Appointed Polson, Niall David as Director
25 September 2025
Resigned Momper, Sara as Director
25 September 2025
Appointed Branston, Sean Richard Lawrence as Director
25 September 2025
Resigned Hair, Cara as Director
25 September 2025
Appointed Bell, John Ruskin as Director
25 September 2025
Appointed Porter, Jay Lee as Director
25 September 2025
Resigned Vann, J. Kevin as Director
25 September 2025
Resigned Michalopulos, George as Director
15 August 2024
Resigned Smith, Mark as Director
15 August 2024
Appointed Vann, J. Kevin as Director
31 March 2023
Appointed Momper, Sara as Director
31 March 2023
Appointed Gault, William as Secretary
1 January 2022
Appointed Michalopulos, George as Director
31 December 2021
Resigned Benson, Todd as Director
1 November 2018
Appointed Hair, Cara as Director
1 November 2018
Resigned Campbell, Sandra as Secretary
1 November 2018
Appointed Smith, Mark as Director
1 November 2018
Resigned Mcgregor, Andrew Evan, Dr. as Director
1 November 2018
Appointed Benson, Todd as Director
1 November 2018
Resigned Jamieson, Alison Margaret as Director
1 November 2018
1 November 2018
Resigned Campbell, Sandra as Director
22 November 2017
Appointed Mcgregor, Andrew Evan, Dr. as Director
30 November 2015
Appointed Jamieson, Alison Margaret as Director
3 March 2014
Appointed Campbell, Sandra as Director
4 March 2008
Resigned Brian Reid Ltd. as Corporate Secretary
4 March 2008
Appointed Stephen Mabbott Ltd. as Corporate Director
4 March 2008
Resigned Stephen Mabbott Ltd. as Corporate Director
4 March 2008
Appointed Campbell, Sandra as Secretary
4 March 2008
Appointed Brian Reid Ltd. as Corporate Secretary
4 March 2008

Ownership 1 active

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

Helmerich & Payne, Inc.
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 6645088

Holdings 1

Companies where Helmerich & Payne Technologies UK Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (2)
1 November 2018
Ceased Angus Lamberton Jamieson — Owns 25–50% of shares
1 November 2018
Ceased Alison Margaret Jamieson — Owns 25–50% of shares

Financials

Cash
£168,024
Employees
8
Current Ratio
0.1x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£228,155) (£886,004) (£1,353,350) (£2,345,387) (£3,490,777) (£4,580,289)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,838,573£484,618£37,798£319,388£290,599
Current Assets£571,103£435,309£93,677£125,351
Debtors£403,079£224,512£32,044£20,873
Cash£168,024£210,797£210,773£166,334£61,633£104,478
Creditors (< 1 year)£7,989,965£4,410,704£3,082,873£2,097,917£1,299,069£644,105
Net Current Assets(£7,418,862)(£3,975,395)(£1,205,392)(£518,754)
Net Assets(£2,345,387)(£1,353,350)(£228,155)
Shareholder Funds(£4,580,289)(£3,490,777)(£2,345,387)(£1,353,350)(£886,004)(£228,155)

Filings

Filing history not loaded yet. See it on Companies House

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