Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Halliburton Africa Holdings Ltd
- Incorporated
- 27 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- The Building2nd Floor578-586 Chiswick High RoadLondonW4 5RP
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 (2 former)
12 November 2025
12 November 2025
25 October 2024
25 October 2024
Resigned Birnie, Christopher Albert as Director
27 June 2024
Appointed Birnie, Christopher Albert as Director
27 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 This company 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 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 12 November 2025 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Full accounts | 31 December 2024 |
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