Halliburton Management Limited

ActiveSC232078 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Halliburton UK Investments Ltd, PSL Energy Services Limited, Mediterranean Energy Services Limited · more companies
American
Born June 1986 (40)
Director · Appointed 25 October 2024
Also at Halliburton UK Investments Ltd, PSL Energy Services Limited, Mediterranean Energy Services Limited · more companies
British
Born July 1988 (38)
Officer history (34 former)
12 November 2025
Appointed Johnson, Rachel Lynn as Director
12 November 2025
Resigned Horsfall, Timothy Michael 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
25 October 2024
Resigned Clifton, Scot as Director
13 June 2024
Resigned Usman, Shaikh 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
28 February 2020
Appointed Usman, Shaikh as Director
28 February 2020
Resigned Mathew, Thomas Kuzhuvommannil as Director
1 February 2020
Appointed Mekkawy, Wael as Director
8 December 2017
Appointed White, Martin Robert as Director
8 December 2017
Resigned Betts, Matthew 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
19 August 2013
Resigned Smart, Edwin Gerald as Director
14 May 2013
Resigned Heath, Stuart Matthew as Director
14 May 2013
Appointed Smart, Edwin Gerald as Director
18 November 2012
Appointed Heath, Stuart Matthew as Director
18 November 2012
Resigned Johnston, David Alexander as Director
13 April 2012
Appointed Mladenka, David as Director
13 April 2012
Resigned Buchanan, Alasdair Ian as Director
1 August 2011
Appointed Buchanan, Alasdair Ian as Director
1 August 2011
Resigned Seaton, Simon Derek as Director
31 March 2010
Appointed Clifton, Scot as Director
31 March 2010
Resigned Bowyer, Michael Lewis as Director
1 July 2009
Resigned Deering, John Edward as Secretary
1 July 2009
Appointed Clifton, Scot as Secretary
11 June 2009
Resigned O'Brien, John as Director
5 January 2009
Appointed Seaton, Simon Derek as Director
30 June 2008
Appointed Deering, John Edward as Secretary
30 June 2008
Resigned Crawley, Peter John as Director
30 June 2008
Resigned Crawley, Peter John as Secretary
24 October 2007
Appointed Johnston, David Alexander as Director
24 October 2007
Resigned Paver, Gary Neil as Director
27 April 2007
Resigned Houston, John Joseph as Director
1 March 2007
Resigned Coward, Julian Mark as Director
1 March 2007
Resigned Greaves, Marcus George Wood as Director
14 September 2006
Resigned Patrick, Alan as Director
13 January 2006
Resigned Smith, Norman Ebb Simpson as Director
13 January 2006
Appointed O'Brien, John as Director
10 May 2005
Appointed Coward, Julian Mark as Director
3 September 2004
Resigned Croley, Russel Lee as Director
17 August 2004
Resigned Bracker, Stephen Fredrick as Director
17 August 2004
Resigned Anderson, Edward John as Director
30 June 2004
Resigned Fitzgerald, Mel Oliver as Director
30 June 2004
Appointed Paver, Gary Neil as Director
31 July 2003
Appointed Anderson, Edward John as Director
31 July 2003
Appointed Patrick, Alan as Director
31 July 2003
Appointed Crawley, Peter John as Director
31 July 2003
Appointed Crawley, Peter John as Secretary
31 July 2003
Appointed Greaves, Marcus George Wood as Director
31 July 2003
Resigned Tocher, Judith Robertson as Secretary
31 July 2003
Appointed Bracker, Stephen Fredrick as Director
31 July 2003
Resigned Tocher, Judith Robertson as Director
30 June 2003
Resigned Mcleod, David Alexander as Director
11 November 2002
Appointed Croley, Russel Lee as Director
11 November 2002
Appointed Smith, Norman Ebb Simpson as Director
11 November 2002
Appointed Bowyer, Michael Lewis as Director
11 November 2002
Appointed Mcleod, David Alexander as Director
28 May 2002
Appointed Tocher, Judith Robertson as Secretary
28 May 2002
Appointed Fitzgerald, Mel Oliver as Director
28 May 2002
Appointed Houston, John Joseph as Director
28 May 2002
Appointed Tocher, Judith Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 08794280
Former controllers (1)
1 October 2023
Ceased Halliburton Holdings (No 3) — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Halliburton Global Holdings Limited
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates30 October 2026
6 July 2026Full accounts31 December 202515
12 November 2025Confirmation statement with no updates30 October 20253
12 November 2025Termination of appointment of a director1
12 November 2025Appointment of a director2
Show all recent filings

Some other companies at this address

HML Trustees Limited
Mediterranean Energy Services Limited
Protech Centreform International Limited
PSL Energy Services Limited
Welldynamics International Limited

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