Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Coreteq Systems Limited
- Incorporated
- 27 May 2014 (12 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1Trade CityLyon WayFrimleyGU16 7AL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (17 former)
12 November 2025
12 November 2025
2 April 2025
Resigned Thomson, Gavin as Director
1 April 2025
1 April 2025
Appointed Thomson, Gavin as Director
31 March 2025
25 October 2024
25 October 2024
1 June 2023
1 June 2023
26 April 2023
26 April 2023
15 February 2022
15 February 2022
15 February 2022
15 February 2022
2 August 2021
2 August 2021
2 August 2021
2 August 2021
2 August 2021
Resigned Le Maitre, Shawn, Mr. as Director
2 August 2021
2 August 2021
Resigned Ormerod, Laurence as Director
1 July 2019
1 July 2019
Resigned Johannessen, John Egil as Director
31 December 2018
Resigned Bremner, Chad Allan as Director
29 August 2017
Appointed Bremner, Chad Allan as Director
29 August 2017
Appointed Johannessen, John Egil as Director
29 August 2017
Resigned Ellevset, Jan as Director
1 September 2016
Appointed Le Maitre, Shawn, Mr. as Director
10 August 2016
15 September 2015
Resigned Kapuscinski, Richard Anthony as Director
15 September 2015
Appointed Ormerod, Laurence as Director
1 October 2014
Appointed Ellevset, Jan as Director
27 May 2014
Appointed Kapuscinski, Richard Anthony as Director
27 May 2014
27 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 08794280
Former controllers (3)
2 August 2021
Ceased Equinor Ventures As — Owns 25–50% of shares
27 November 2018
27 November 2018
Ceased Richard Anthony Kapuscinski — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Bue Ships Limited Owns 75–100% of shares
Coreteq Systems Limited This company 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 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 1 May 2026 | Replacement filing of Confirmation Statement | 24 May 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director |
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