Neftex Petroleum Consultants Limited

Active04220557 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
American
Born June 1986 (40)
Director · Appointed 25 October 2024
British
Born July 1988 (38)
Officer history (17 former)
12 November 2025
Resigned Horsfall, Timothy Michael as Director
12 November 2025
Appointed Johnson, Rachel Lynn as Director
25 October 2024
Resigned Clifton, Scot as Director
25 October 2024
Appointed Craib, Steven Ross as Director
25 October 2024
Resigned Clifton, Scot as Secretary
25 October 2024
Resigned Birnie, Christopher Albert as Director
26 April 2023
Appointed Horsfall, Timothy Michael as Director
26 April 2023
Resigned Nowe, Steve as Director
1 January 2022
Appointed Nowe, Steve as Director
31 December 2021
Resigned White, Martin Robert as Director
1 November 2021
Appointed Birnie, Christopher Albert as Director
31 October 2021
Resigned Mekkawy, Wael as Director
31 December 2019
Resigned Johnston, David Alexander as Director
16 December 2019
Appointed Mekkawy, Wael as Director
11 December 2017
Appointed White, Martin Robert as Director
8 December 2017
Resigned Betts, Matthew as Director
12 June 2014
Appointed Clifton, Scot as Director
12 June 2014
Resigned Casey, David Martin, Dr as Director
12 June 2014
Appointed Johnston, David Alexander as Director
12 June 2014
Appointed Betts, Matthew as Director
12 June 2014
Resigned Wells, Peter Robin Avent, Dr as Director
12 June 2014
12 June 2014
Resigned Thorpe, Christopher Peter as Director
12 June 2014
Resigned Thorpe, Christopher Peter as Secretary
12 June 2014
Resigned Sharland, Peter Robert as Director
12 June 2014
Appointed Clifton, Scot as Secretary
12 June 2014
Resigned Davies, Roger Brett, Dr as Director
11 February 2010
Appointed Simmons, Michael Derek, Professor as Director
12 October 2006
4 March 2002
Appointed Davies, Roger Brett, Dr as Director
4 March 2002
Appointed Casey, David Martin, Dr as Director
4 March 2002
21 November 2001
Appointed Sharland, Peter Robert as Director
21 May 2001
Appointed Thorpe, Christopher Peter as Secretary
21 May 2001
Appointed Thorpe, Christopher Peter as Director
21 May 2001
Appointed Wells, Peter Robin Avent, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 08794280

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Bue Ships Limited Owns 75–100% of shares
Coreteq Systems Limited Owns 75–100% of shares
Coreteq Limited Owns 75–100% of shares
Halliburton Africa Holdings Ltd Owns 75–100% of shares
Halliburton Management Limited Owns 75–100% of shares
PSL Energy Services Limited Owns 75–100% of shares
HML Trustees Limited Owns 75–100% of shares
Neftex Petroleum Consultants Limited This company Owns 75–100% of shares
Sekal Aberdeen Limited Owns 75–100% of shares
Spex Group Holdings Limited Owns 75–100% of shares
Spex Engineering (UK) Limited Owns 75–100% of shares
Spex Oil and Gas Limited Owns 75–100% of shares
Spex Oilfield Limited Owns 75–100% of shares
Spex Engineering Limited Owns 75–100% of shares
Spex Offshore (UK) Limited Owns 75–100% of shares
Sub Sea Offshore Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates24 May 2026
13 November 2025Appointment of a director
12 November 2025Termination of appointment of a director
7 July 2025Full accounts31 December 2024
Show all 117 filings

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