Coreteq Limited

Active08245604 Private limited company
Incorporated
9 October 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
South East
Address
Unit 1 Lyon Way
Frimley
Camberley
GU16 7AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
American
Born June 1986 (40)
Director · Appointed 1 April 2025
British
Born June 1991 (35)
Director · Appointed 25 October 2024
British
Born July 1988 (38)
Officer history (9 former)
12 November 2025
Resigned Horsfall, Timothy Michael as Director
12 November 2025
Appointed Johnson, Rachel Lynn as Director
1 April 2025
Appointed Thomson, Gavin as Director
31 March 2025
Resigned Dixon, Eoghan Peter as Director
25 October 2024
Resigned Birnie, Christopher Albert as Director
25 October 2024
Appointed Craib, Steven Ross as Director
1 June 2023
Appointed Dixon, Eoghan Peter as Director
1 June 2023
Resigned Thomson, Barry as Director
26 April 2023
Resigned Nowe, Steven Charles as Director
26 April 2023
Appointed Horsfall, Timothy Michael as Director
15 February 2022
Appointed Birnie, Christopher Albert as Director
15 February 2022
Resigned Mekkawy, Wael as Director
15 February 2022
Resigned White, Martin Robert as Director
14 February 2022
Appointed Nowe, Steven Charles as Director
2 August 2021
Appointed Mekkawy, Wael as Director
2 August 2021
Appointed White, Martin Robert as Director
2 August 2021
Appointed Thomson, Barry as Director
2 August 2021
Resigned Mansir, Hassan, Dr as Director
19 April 2017
Appointed Mansir, Hassan, Dr as Director
19 April 2017
Resigned Stone, David as Director
9 October 2012
Appointed Stone, David as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 9055837

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 This company 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 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

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Termination of appointment of a director
10 April 2026Confirmation statement with no updates28 March 2026
26 January 2026Accounts for a dormant company31 December 2025
12 November 2025Appointment of a director
10 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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