Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Halliburton Global Holdings Limited
- Incorporated
- 28 November 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Halliburton Company
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o HalliburtonThe Building2nd Floor578-586 Chiswick High RoadLondonW4 5RP
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 (18 former)
12 November 2025
12 November 2025
1 April 2025
31 March 2025
25 October 2024
25 October 2024
25 October 2024
Resigned Clifton, Scot as Secretary
1 June 2023
1 June 2023
26 April 2023
26 April 2023
1 January 2022
31 December 2021
1 November 2021
31 October 2021
29 December 2020
Resigned Cotgove, Helga as Director
1 October 2020
1 October 2020
31 December 2019
16 December 2019
18 April 2018
18 April 2018
8 December 2017
8 December 2017
22 December 2016
Resigned Garcia, Christian Albert as Director
2 December 2016
Appointed Cotgove, Helga as Director
27 July 2016
Resigned Van Vliet, Jozef Antonius Kornelis as Director
27 July 2016
Resigned Hasenmyer, Steven Michael as Director
28 August 2015
28 August 2015
1 May 2014
31 December 2013
28 November 2013
28 November 2013
Appointed Hasenmyer, Steven Michael as Director
28 November 2013
Appointed Van Vliet, Jozef Antonius Kornelis as Director
28 November 2013
Appointed Garcia, Christian Albert as Director
28 November 2013
28 November 2013
28 November 2013
Appointed Clifton, Scot as Secretary
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
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Halliburton Global Holdings Limited This company
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
Halliburton Manufacturing and Services 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
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director | |||
| 7 July 2025 | Full accounts | 31 December 2024 |
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