Spex Engineering Limited

ActiveSC379535 Private limited company
Incorporated
1 June 2010 (16 years)
Previously known as
Cognity Ltd (until 2 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Engineering related scientific and technical consulting activities (71122)
specialised design activities (74100)
Accounts type
Total exemption full
Region
Scotland
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc528327

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 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 This company Owns 75–100% of shares
Spex Offshore (UK) Limited Owns 75–100% of shares
Sub Sea Offshore Limited Owns 75–100% of shares

Financials

Net Assets
£994,997
Cash
£0
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 £714,526 £1,000,295 £994,997
Balance sheet detail
20232022202120202019
Fixed Assets£0£0
Current Assets£721,910£1,670,400
Debtors£721,244£1,670,331
Cash£0£4,217£5,511£666£69
Creditors (< 1 year)£377£429£5,163£1,192£630
Net Current Assets£720,718£1,669,770
Net Assets£994,997£1,000,295£714,526
Shareholder Funds£994,997£1,000,295£714,526£720,718£1,669,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Director's details changed
30 March 2026Director's details changed
30 March 2026Director's details changed
13 March 2026Confirmation statement with no updates28 February 2026
23 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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