PSL Energy Services Limited

ActiveSC243706 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
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
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 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)
Secretary · Appointed 1 July 2009
British
Director · Appointed 1 July 2009
British
Born November 1966
Officer history (27 former)
12 November 2025
Appointed Johnson, Rachel Lynn as Director
12 November 2025
Resigned Horsfall, Timothy Michael as Director
25 October 2024
Appointed Craib, Steven Ross as Director
25 October 2024
Resigned Birnie, Christopher Albert 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
31 December 2019
Resigned Johnston, David Alexander as Director
16 December 2019
Appointed Mekkawy, Wael as Director
8 December 2017
Resigned Betts, Matthew as Director
8 December 2017
Appointed White, Martin Robert 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
Resigned Seaton, Simon Derek as Director
1 August 2011
Appointed Buchanan, Alasdair Ian as Director
31 March 2010
Resigned Morrison, Graeme Michael as Director
1 July 2009
Appointed Clifton, Scot as Director
1 July 2009
Resigned Deering, John Edward as Secretary
1 July 2009
Resigned Bowyer, Michael Lewis as Director
1 July 2009
Appointed Clifton, Scot as Secretary
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 Secretary
1 April 2008
Appointed Morrison, Graeme Michael as Director
21 March 2008
Resigned Morrison, Bernard Iain as Director
24 October 2007
Appointed Johnston, David Alexander as Director
24 October 2007
Resigned Paver, Gary Neil as Director
3 September 2007
Appointed Morrison, Bernard Iain as Director
3 September 2007
Resigned Crawley, Peter John as Director
31 July 2007
Appointed Bowyer, Michael Lewis as Director
31 July 2007
Appointed Crawley, Peter John as Secretary
31 July 2007
Resigned Henderson, Jeremy Neil as Director
31 July 2007
Appointed Paver, Gary Neil as Director
31 July 2007
Resigned Ross, Hamish Hector Lawrence as Director
31 July 2007
Resigned Bentley, Philip John, Mr as Director
31 July 2007
Resigned Duguid, Douglas Hunter as Director
31 July 2007
Resigned Buchan, Michael Andrew as Secretary
31 July 2007
Resigned Grant, Iain Derek as Director
31 July 2007
Resigned Buchan, Michael Andrew as Director
31 July 2007
Appointed Crawley, Peter John as Director
29 July 2004
Appointed Bentley, Philip John, Mr as Director
29 April 2004
Resigned Paull & Williamsons as Corporate Secretary
29 April 2004
Appointed Buchan, Michael Andrew as Secretary
10 July 2003
Appointed Buchan, Michael Andrew as Director
5 June 2003
Appointed Henderson, Jeremy Neil as Director
17 April 2003
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
17 April 2003
Appointed Ross, Hamish Hector Lawrence as Director
17 April 2003
Appointed Paull & Williamsons as Corporate Secretary
11 February 2003
Appointed P & W Directors Limited as Corporate Nominee Director
11 February 2003
Resigned P & W Directors Limited as Corporate Nominee Director
11 February 2003
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
11 February 2003
Appointed Duguid, Douglas Hunter as Director
11 February 2003
Appointed Grant, Iain Derek as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00611451

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 Owns 75–100% of shares
Halliburton Management Limited Owns 75–100% of shares
PSL Energy Services Limited This company 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
23 February 2026Confirmation statement with no updates9 February 2026
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
7 July 2025Full accounts31 December 2024
26 February 2025Termination of appointment of a director
Show all recent filings

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