Helix Well Ops (u.k.) Limited

General information

Name:

Helix Well Ops (u.k.) Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC231293

Incorporation date: 2002-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helix Well Ops (u.k.) is a firm located at AB15 4YL Aberdeen at 13 Queen's Road. The firm was formed in 2002 and is established under the registration number SC231293. The firm has been on the British market for twenty two years now and the official status is active. Up till now Helix Well Ops (u.k.) Limited switched the official name four times. Up till 2008-07-11 this company used the business name Well Ops (u.k.). After that this company switched to the business name Cal Dive International which was in use till 2008-07-11 when the current name was accepted. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Friday 31st December 2021 is the last time when company accounts were filed.

According to the data we have, this specific business was founded in 2002 and has been steered by twelve directors, and out this collection of individuals four (Kenneth N., Craig M., Stephen N. and Owen K.) are still a part of the company. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Helix Well Ops (u.k.) Limited 2008-07-11
  • Well Ops (u.k.) Limited 2006-03-06
  • Cal Dive International Limited 2004-11-18
  • Well Ops (u.k.) Limited 2002-06-24
  • Ledge 651 Limited 2002-05-09

Company staff

Kenneth N.

Role: Director

Appointed: 01 May 2019

Latest update: 24 March 2024

Craig M.

Role: Director

Appointed: 14 February 2018

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 16 August 2012

Address: Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 24 March 2024

Stephen N.

Role: Director

Appointed: 26 May 2011

Latest update: 24 March 2024

Owen K.

Role: Director

Appointed: 04 February 2008

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Helix Energy Solutions (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queen's Road, AB15 4YL and was registered as a PSC under the registration number Sc292262.

Helix Energy Solutions (U.K.) Limited
Address: 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc292262
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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