Spex Oilfield Limited

ActiveSC553130 Private limited company
Incorporated
21 December 2016 (9 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Scotland
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
12 November 2025
Resigned Horsfall, Timothy as Director
12 November 2025
Appointed Johnson, Rachel Lynn as Director
15 July 2025
Resigned Blackwood Partners LLP as Corporate Secretary
15 July 2025
Appointed Horsfall, Timothy as Director
15 July 2025
Appointed Craib, Steven Ross as Director
15 July 2025
Appointed Thomson, Gavin as Director
15 July 2025
Resigned Mahjoub, Nadir Ahmed as Director
15 July 2025
Resigned Strachan, Ryan Keith as Director
15 July 2025
Resigned Oag, James George as Director
21 December 2016
Appointed Blackwood Partners LLP as Corporate Secretary
21 December 2016
Appointed Mahjoub, Nadir Ahmed as Director
21 December 2016
Appointed Strachan, Ryan Keith as Director
21 December 2016
Appointed Oag, James George as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc499034
Former controllers (1)
22 December 2016
Ceased Spex Group Holdings Limited — Owns 75–100% of shares

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 This company 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

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 £100 £100 £100 £100 £100
Balance sheet detail
20232022202120202019
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 December 2025
9 January 2026Director's details changed
9 January 2026Confirmation statement with no updates19 December 2025
8 January 2026Director's details changed
8 January 2026Director's details changed
Show all recent filings

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