OpenCompanies

Subsea Technologies Group Limited

Company number
SC370610
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Helix International Group Holdings (U.K.) Limited (8 companies)

Registered office

13 Queen's Road
Aberdeen
AB15 4YL

Previous names

  • Subsea Technologies Limited (until 7 Apr 2010)

Officers

NameRoleAppointedResigned
JR, Michael Joseph Nicaud Director 1 Sep 2026
HORNBECK, Todd Milton Director 1 Sep 2026
COOK, Brian Director 1 Sep 2026
KRATZ, Owen Eugene Director 30 May 2019 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Helix Well Ops (U.K.) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 May 2019
Mr Drummond Willem Mackay Lawson Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 May 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £370,252 £1,050
31 Dec 2017 £589,138 £51,338
31 Dec 2016 £338,652 £7,201
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -

Connections

Owned by

Subsea Technologies Group Limited → Helix Well Ops (U.K.) Limited → Helix Energy Solutions (U.K.) Limited → Helix International Group Holdings (U.K.) Limited

Controls

Directors’ other companies

Companies at the same address

Data