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HELIX EXPLORATION PLC

Public Limited Company Active

Registration No.
15160134
Incorporation Date
2023-09-23
Company Type
Public Limited Company
Address
London, United Kingdom
Website
helixexploration.com/
Source: Companies House

HELIX EXPLORATION PLC is a Public Limited Company registered in United Kingdom under 15160134, and its current status with Companies House is active. The company was incorporated on 23 September 2023 and lists its registered address as London, United Kingdom. 4 shareholders are on record for HELIX EXPLORATION PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Shareholders of HELIX EXPLORATION PLC

Four shareholders are currently on record for HELIX EXPLORATION PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID JAMES MINCHIN, holding 74.5% β€” a majority holding β€” followed by CHRISTIAN DARIO BOLETTA at 13.6%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DAVID JAMES MINCHIN 74.5% Companies House
CHRISTIAN DARIO BOLETTA 13.6% Companies House
ORANA CORPORATE LLP 10% Companies House
LUKAS JOHANNES GOOUWS 1.8% Companies House

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Officers

9

Directors and officers of HELIX EXPLORATION PLC

The Director of HELIX EXPLORATION PLC currently on record is Gregg Peters; six of the 9 officer records shown for HELIX EXPLORATION PLC are current appointments, filed with Companies House. The remaining 3 records shown (Christian Boletta, David Minchin and 1 other) are former appointments that have since been resigned. Management authority at HELIX EXPLORATION PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

GP
Gregg Peters ACTIVE

Appointed
2024-04-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

WS
Wheeler Sears Jr ACTIVE

Appointed
2024-04-09
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

KS
Keith Spickelmier ACTIVE

Appointed
2024-04-09
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

MC
Matthew Ciardiello ACTIVE

Appointed
2026-07-31
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

RM
Robert Marshall ACTIVE

Appointed
2026-08-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

OC
Orana Corporate Llp ACTIVE ENTITY

Appointed
2023-09-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

CB
Christian Boletta RESIGNED

Appointed
2023-09-23
Resigned
2024-04-03
Residence
πŸ‡―πŸ‡ͺ Jersey
Occupation
Director

DM
David Minchin RESIGNED

Appointed
2023-09-23
Resigned
2025-08-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RN
Ryan Neates RESIGNED

Appointed
2024-04-03
Resigned
2026-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns HELIX EXPLORATION PLC?

Four shareholders are currently on record for HELIX EXPLORATION PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID JAMES MINCHIN, holding 74.5% β€” a majority holding β€” followed by CHRISTIAN DARIO BOLETTA at 13.6%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HELIX EXPLORATION PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HELIX EXPLORATION PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HELIX EXPLORATION PLC have on record?

4 shareholders are shown on record for HELIX EXPLORATION PLC.

What is HELIX EXPLORATION PLC's company registration number?

HELIX EXPLORATION PLC's registration number is 15160134, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HELIX EXPLORATION PLC still an active company?

HELIX EXPLORATION PLC's status on Companies House is listed as active.

When was HELIX EXPLORATION PLC incorporated?

HELIX EXPLORATION PLC was incorporated on 23 September 2023, according to Companies House.

What is HELIX EXPLORATION PLC's registered address?

The registered address on file for HELIX EXPLORATION PLC is London, United Kingdom.

What legal structure is HELIX EXPLORATION PLC registered as?

HELIX EXPLORATION PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HELIX EXPLORATION PLC?

The Director of HELIX EXPLORATION PLC currently on record is Gregg Peters; six of the 9 officer records shown for HELIX EXPLORATION PLC are current appointments, filed with Companies House. The remaining 3 records shown (Christian Boletta, David Minchin and 1 other) are former appointments that have since been resigned. Management authority at HELIX EXPLORATION PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HELIX EXPLORATION PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELIX EXPLORATION PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HELIX EXPLORATION PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HELIX EXPLORATION PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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