Welldynamics International Limited

ActiveSC145181 Private limited company
Incorporated
25 June 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Halliburton Company
Accounts type
Full
Region
Scotland
Address
Halliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

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
Also at Halliburton UK Investments Ltd, Halliburton Management Limited, PSL Energy Services Limited · more companies
American
Born June 1986 (40)
Director · Appointed 1 April 2025
Also at Spex Oilfield Limited, Spex Oil and Gas Limited, Halliburton Manufacturing and Services Limited · more companies
British
Born June 1991 (35)
Director · Appointed 25 October 2024
Also at Halliburton UK Investments Ltd, Halliburton Management Limited, PSL Energy Services Limited · more companies
British
Born July 1988 (38)
Officer history (55 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
25 October 2024
Resigned Clifton, Scot as Secretary
13 June 2024
Resigned Usman, Shaikh as Director
1 June 2023
Appointed Dixon, Eoghan Peter as Director
1 June 2023
Resigned Thomson, Barry as Director
26 April 2023
Resigned Nowe, Steve as Director
26 April 2023
Appointed Horsfall, Timothy Michael 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
1 October 2020
Resigned Reid, Colin as Director
1 October 2020
Appointed Thomson, Barry as Director
28 February 2020
Resigned Mathew, Thomas Kuzhuvommannil as Director
28 February 2020
Appointed Usman, Shaikh as Director
31 December 2019
Resigned Johnston, David Alexander as Director
16 January 2019
Appointed Mekkawy, Wael as Director
11 December 2017
Appointed White, Martin Robert as Director
11 December 2017
Resigned Betts, Matthew as Director
7 September 2017
Appointed Reid, Colin as Director
31 July 2017
Resigned Mitchell, David Lyall as Director
15 July 2015
Appointed Mitchell, David Lyall as Director
15 July 2015
Resigned Taylor, William David as Director
28 January 2014
Appointed Mathew, Thomas Kuzhuvommannil as Director
1 January 2014
Appointed Betts, Matthew as Director
1 January 2014
Resigned Mladenka, David as Director
13 April 2012
Resigned Buchanan, Alasdair Ian as Director
13 April 2012
Appointed Mladenka, David as Director
1 August 2011
Appointed Buchanan, Alasdair Ian as Director
1 August 2011
Resigned Seaton, Simon Derek as Director
31 December 2009
Appointed Taylor, William David as Director
31 December 2009
Resigned Wood, Derek David as Director
1 July 2009
Appointed Clifton, Scot as Secretary
1 July 2009
Resigned Deering, John Edward as Secretary
5 January 2009
Resigned Stronachs Secretaries Limited as Corporate Secretary
5 January 2009
Appointed Johnston, David Alexander as Director
5 January 2009
Appointed Wood, Derek David as Director
5 January 2009
Resigned Mcallister, Kenneth Alexander as Director
5 January 2009
Appointed Seaton, Simon Derek as Director
5 January 2009
Appointed Deering, John Edward as Secretary
5 January 2009
Resigned Luke, Ricky Dean as Director
5 January 2009
Resigned Mathieson, Derek as Director
5 January 2009
Resigned Ibrahim, Christina as Secretary
30 May 2008
Resigned Blacklaw, David William as Director
30 May 2008
Appointed Mcallister, Kenneth Alexander as Director
20 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
20 May 2008
Resigned Stronachs as Corporate Secretary
21 May 2007
Resigned Longorio, Phillip Nelson as Director
21 May 2007
Appointed Mathieson, Derek as Director
30 March 2007
Appointed Blacklaw, David William as Director
31 December 2005
Resigned Wauters, Jerry as Director
6 December 2005
Appointed Ibrahim, Christina as Secretary
23 June 2005
Appointed Wauters, Jerry as Director
23 June 2005
Resigned Shand, David Michael as Director
29 October 2004
Resigned Bain, James David as Director
28 October 2004
Appointed Longorio, Phillip Nelson as Director
28 October 2004
Appointed Luke, Ricky Dean as Director
27 October 2004
Resigned Wauters, Jerry as Director
9 July 2004
Resigned Fleming, Michael John as Director
16 March 2004
Resigned Crawley, Peter John as Secretary
16 March 2004
Appointed Stronachs as Corporate Secretary
19 August 2003
Resigned Sharma, Arun Kumar as Director
31 July 2003
Appointed Crawley, Peter John as Secretary
31 July 2003
Resigned Robertson Tocher, Judith as Secretary
20 June 2003
Resigned Kinch, Laurence William as Director
19 August 2002
Resigned Robinson, Michael as Director
10 May 2002
Resigned Rubbo, Richard Paul as Director
12 June 2001
Resigned Bowyer, Michael Lewis as Director
12 June 2001
Appointed Shand, David Michael as Director
12 June 2001
Appointed Bain, James David as Director
12 June 2001
Resigned King, David as Director
12 June 2001
Appointed Sharma, Arun Kumar as Director
12 June 2001
Resigned Lane, Andy as Director
12 June 2001
Appointed Robinson, Michael as Director
12 June 2001
Resigned Willis, Scott as Director
12 June 2001
Resigned Renfroe, James Bryon as Director
12 June 2001
Appointed Rubbo, Richard Paul as Director
1 June 2000
Appointed Robertson Tocher, Judith as Secretary
1 June 2000
Resigned Vint, Richard Clark as Secretary
2 March 2000
Appointed Vint, Richard Clark as Secretary
16 February 2000
Resigned Mccurley, Ross Mark as Director
16 February 2000
Resigned Whiteford, Drummond Wilkinson as Director
16 February 2000
Appointed Lane, Andy as Director
16 February 2000
Appointed Wauters, Jerry as Director
16 February 2000
Resigned Smith, Colin as Director
16 February 2000
Resigned Owens, Steven Cratus as Director
16 February 2000
Resigned Stronachs as Corporate Nominee Secretary
16 February 2000
Appointed Willis, Scott as Director
16 February 2000
Appointed King, David as Director
16 February 2000
Resigned Rubbo, Richard Paul as Director
22 April 1997
Appointed Renfroe, James Bryon as Director
22 April 1997
Appointed Mccurley, Ross Mark as Director
21 April 1997
Appointed Owens, Steven Cratus as Director
5 April 1997
Resigned Mclellan, Gordon Mccrum as Director
31 March 1997
Resigned Kirton, Peter James as Director
19 March 1997
Resigned Littleford, Sydney Joseph as Director
14 November 1996
Appointed Fleming, Michael John as Director
21 August 1996
Appointed Rubbo, Richard Paul as Director
21 August 1996
Appointed Smith, Colin as Director
31 July 1996
Appointed Kirton, Peter James as Director
18 May 1995
Appointed Bowyer, Michael Lewis as Director
18 May 1995
Appointed Mclellan, Gordon Mccrum as Director
25 June 1994
Resigned Robertson, James Matheson as Nominee Director
18 November 1993
Appointed Littleford, Sydney Joseph as Director
18 November 1993
Appointed Kinch, Laurence William as Director
18 November 1993
Appointed Whiteford, Drummond Wilkinson as Director
25 June 1993
Appointed Robertson, James Matheson as Nominee Director
25 June 1993
Appointed Stronachs as Corporate Nominee Secretary

Ownership 1 active

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

Halliburton Company
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 2681775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates25 June 2026
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
8 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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