Halliburton Limited

Active00978424 Private limited company
Incorporated
30 April 1970 (56 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Steven Ross Craib
Syed Muhammed Nametullah
Owned by
Halliburton Company
Accounts type
Full
Region
Greater London
Address
C/o Halliburton
The Building
2nd Floor
578-586 Chiswick High Road
London
W4 5RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Craib, Steven Ross
Director · Appointed 25 October 2024
British
Born June 1988 (38)
Nametullah, Syed Muhammed
Director · Appointed 1 January 2019
Pakistani
Born December 1968 (57)
Officer history (50 former)
25 October 2024
Appointed Craib, Steven Ross as Director
25 October 2024
Resigned Birnie, Christopher Albert as Director
25 October 2024
Resigned Clifton, Scot as Secretary
1 August 2024
Resigned Badrashini, Gasser Mostafa Ahmed Mohamed El as Director
13 June 2024
Resigned Usman, Shaikh as Director
1 November 2021
Appointed Birnie, Christopher Albert as Director
31 October 2021
Resigned Mekkawy, Wael as Director
28 February 2020
Resigned Mathew, Thomas Kuzhuvommannil as Director
28 February 2020
Appointed Usman, Shaikh as Director
31 December 2019
Resigned Johnston, David Alexander as Director
16 December 2019
Appointed Mekkawy, Wael as Director
1 January 2019
Resigned Zeya, Abu Hakim Arshad as Director
1 January 2019
Appointed Nametullah, Syed Muhammed as Director
28 January 2014
Appointed Mathew, Thomas Kuzhuvommannil as Director
24 June 2013
Appointed Zeya, Abu Hakim Arshad as Director
24 June 2013
Resigned El-Serngawy, Yasser Hatem Abd as Director
1 August 2011
Appointed El-Serngawy, Yasser Hatem Abd as Director
1 August 2011
Resigned Martins, Arthur Nelson as Director
4 May 2011
Resigned Gardiner, Nicholas Hubert as Director
4 May 2011
Appointed Martins, Arthur Nelson as Director
1 July 2009
Appointed Badrashini, Gasser Mostafa Ahmed Mohamed El as Director
1 July 2009
Appointed Clifton, Scot as Secretary
1 July 2009
Resigned Edwards, Marc Gerard Rex as Director
1 July 2009
Resigned Deering, John Edward as Secretary
1 July 2009
Appointed Gardiner, Nicholas Hubert as Director
1 July 2009
Resigned Holland, Michael Timothy as Director
6 March 2009
Resigned Land, Laurence J as Director
30 June 2008
Appointed Deering, John Edward as Secretary
30 June 2008
Resigned Crawley, Peter John as Secretary
24 October 2007
Appointed Johnston, David Alexander as Director
24 October 2007
Resigned Paver, Gary Neil as Director
2 July 2007
Resigned Word, William Robert as Director
30 April 2007
Appointed Word, William Robert as Director
30 April 2007
Resigned Clifford, Stephen James as Director
30 April 2007
Appointed Paver, Gary Neil as Director
27 April 2007
Resigned Houston, John Joseph as Director
1 August 2006
Resigned Rooney, Frank Christopher as Director
17 January 2005
Resigned Rainey, Joe Don as Director
17 January 2005
Appointed Edwards, Marc Gerard Rex as Director
24 February 2004
Appointed Houston, John Joseph as Director
31 July 2003
Appointed Crawley, Peter John as Secretary
31 July 2003
Appointed Land, Laurence J as Director
31 July 2003
Appointed Holland, Michael Timothy as Director
31 July 2003
Appointed Clifford, Stephen James as Director
31 July 2003
Resigned Weaver, Scott as Secretary
31 July 2003
Resigned Fitzgerald, Mel Oliver as Director
31 July 2003
Appointed Rooney, Frank Christopher as Director
31 July 2003
Resigned Houston, John Joseph as Director
31 July 2003
Resigned Lofty, Ahmed Hussein Mostafa as Director
15 October 2002
Resigned Bakker, Johan Lucas as Director
18 June 2002
Appointed Houston, John Joseph as Director
18 June 2002
Appointed Fitzgerald, Mel Oliver as Director
30 September 2001
Resigned Ashcroft, Brian Robert as Secretary
31 January 2001
Resigned Borges, Jerome Francis as Director
23 December 2000
Resigned Weinheimer, Don as Director
23 December 2000
Appointed Bakker, Johan Lucas as Director
23 December 2000
Appointed Rainey, Joe Don as Director
23 December 2000
Appointed Lofty, Ahmed Hussein Mostafa as Director
15 April 2000
Appointed Borges, Jerome Francis as Director
15 April 2000
Resigned Kehnemund, Mark as Director
13 April 2000
Appointed Weaver, Scott as Secretary
13 April 2000
Resigned Brown, Graham Christopher as Secretary
21 September 1998
Appointed Weinheimer, Don as Director
21 September 1998
Resigned Rooney, Frank Christopher as Director
21 September 1998
Resigned Vint, Richard Clark as Secretary
21 September 1998
Appointed Kehnemund, Mark as Director
21 September 1998
Appointed Brown, Graham Christopher as Secretary
21 September 1998
Resigned Mayer, Ernst Adolph as Director
10 December 1997
Resigned Sutton, David as Secretary
30 November 1995
Resigned Hartel, Klaus J as Director
11 July 1995
Appointed Vint, Richard Clark as Secretary
2 June 1995
Appointed Sutton, David as Secretary
2 June 1995
Appointed Ashcroft, Brian Robert as Secretary
2 June 1995
Resigned Carriere, Margaret Estelle as Secretary
1 June 1995
Appointed Mayer, Ernst Adolph as Director
1 June 1995
Resigned Zeringue, Whitney Joseph as Director
1 June 1995
Appointed Hartel, Klaus J as Director
1 June 1995
Resigned Muchmore, Robert Charles as Director
1 June 1995
Appointed Rooney, Frank Christopher as Director
1 June 1995
Resigned Powers, Lewis Wetzel (Jody) as Director
1 June 1995
Resigned Reamer, David Alan as Director
30 June 1994
Resigned Pollock, Robert Wallace as Director
15 June 1994
Appointed Carriere, Margaret Estelle as Secretary
15 June 1994
Resigned Cooney, Edward Joseph as Secretary
4 January 1994
Appointed Powers, Lewis Wetzel (Jody) as Director
4 January 1994
Appointed Zeringue, Whitney Joseph as Director
4 January 1994
Appointed Reamer, David Alan as Director
4 January 1994
Appointed Pollock, Robert Wallace as Director
4 January 1994
Resigned Nash, Robert Franklin as Director
4 January 1994
Resigned Pace, Samual Franklin as Director
4 January 1994
Resigned Ramsey, Glenn Dale as Director
19 October 1993
Appointed Cooney, Edward Joseph as Secretary
19 October 1993
Appointed Muchmore, Robert Charles as Director
19 October 1993
Resigned Mccoy, William Carroll as Secretary
19 October 1993
Resigned Dryden, James Elmer as Director
19 October 1993
Resigned Mccoy, William Carroll as Director

Ownership 1 active

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

Halliburton Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 2681775

Filings 216

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates30 October 2025
7 July 2025Full accounts31 December 2024
12 November 2024Confirmation statement with no updates30 October 2024
31 October 2024Appointment of a director
Show all 216 filings

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