HW

HELIX WELL OPS (U.K.) LIMITED

Active

Company number SC231293

Aberdeen · Incorporated 9 May 2002

13 Queen's Road, Aberdeen, AB15 4YL

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 651 LIMITED · 9 May 2002 – 24 June 2002

WELL OPS (U.K.) LIMITED · 24 June 2002 – 18 November 2004

CAL DIVE INTERNATIONAL LIMITED · 18 November 2004 – 6 March 2006

WELL OPS (U.K.) LIMITED · 6 March 2006 – 11 July 2008

Previous registered addresses

Johnstone House 52-54 Rose Street Aberdeen AB10 1UD · until 16 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
COOK, Brian
Director
1 September 2026
HT
HORNBECK, Todd Milton
Director
1 September 2026
JM
JR, Michael Joseph Nicaud
Director
1 September 2026
MC
MCCAUL, Craig
Director
14 February 2018
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
16 August 2012
NS
NAIRN, Stephen
Director
26 May 2011
NK
NEIKIRK, Kenneth English
Director · Resigned
1 May 2019
MW
MORRICE, William Edgar
Director · Resigned
18 October 2009
HL
HAJDIK, Lloyd
Director · Resigned
24 October 2008
KO
KRATZ, Owen Eugene
Director · Resigned
4 February 2008
HB
HEIJERMANS, Bart Herman
Director · Resigned
5 November 2007
BI
BUSTER III, H Clifford
Director · Resigned
1 May 2007
JA
JOHNSON, Alisa Berne
Director · Resigned
25 September 2006
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 April 2006
CI
CONNOR III, James Lewis
Director · Resigned
21 June 2002
FM
FERRON, Martin Robert
Director · Resigned
21 June 2002
KO
KRATZ, Owen Eugene
Director · Resigned
21 June 2002
LC
LEDINGHAM CHALMERS
Corporate Nominee Secretary · Resigned
9 May 2002
LS
LEDGE SERVICES LIMITED
Corporate Nominee Director · Resigned
9 May 2002

Persons with significant control

PS
Helix Energy Solutions (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
13 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Certificate Change Of Name Company
Change Of Name
7 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Address
3 June 2006 View
Legacy
Annual Return
3 June 2006 View
Legacy
Officers
3 June 2006 View
Legacy
Officers
3 June 2006 View
Certificate Change Of Name Company
Change Of Name
6 March 2006 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Annual Return
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
18 November 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Legacy
Capital
7 July 2003 View
Legacy
Capital
7 July 2003 View
Legacy
Capital
7 July 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Accounts
7 March 2003 View
Resolution
Resolution
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Certificate Change Of Name Company
Change Of Name
24 June 2002 View
Incorporation Company
Incorporation
9 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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