PETROLEUM ENGINEERING SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PETROLEUM ENGINEERING SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PETROLEUM ENGINEERING SERVICES LIMITED was incorporated 51 years ago on 22/06/1972 and has the registered number: SC050835. The accounts status is FULL.

PETROLEUM ENGINEERING SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN

This Company Originates in : United Kingdom
Previous trading names include:
NORTH SEA ASSETS LIMITED (until 22/11/2004)

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOT CLIFTON Nov 1966 British Secretary 2009-07-01 CURRENT
SCOT CLIFTON Nov 1966 British Director 2009-07-01 CURRENT
MR WAEL MEKKAWY May 1974 Egyptian Director 2020-02-01 CURRENT
SHAIKH USMAN Mar 1972 Indian Director 2020-02-28 CURRENT
SIR JEFFREY PETERSEN Jul 1920 British Director 1989-01-30 UNTIL 1994-09-30 RESIGNED
MR EDWIN GERALD SMART Sep 1965 British Director 2013-05-14 UNTIL 2013-08-19 RESIGNED
GARY NEIL PAVER May 1967 British Director 2004-06-30 UNTIL 2007-10-24 RESIGNED
MR STEWART RISK Sep 1950 British Director 1995-12-15 UNTIL 1998-10-30 RESIGNED
RAYMOND WILLIAM ORR Apr 1947 Director 1995-04-20 UNTIL 1997-07-31 RESIGNED
STEPHEN JOHN NICHOLSON Feb 1948 British Director 1995-04-20 UNTIL 2006-03-14 RESIGNED
HERBERT GARY NEWBURY Apr 1941 Us Citizen Director 1995-04-20 UNTIL 1996-02-23 RESIGNED
SIR JAMES RICHARD SAMUEL MORRIS Nov 1925 British Director 1994-07-04 UNTIL 1995-04-20 RESIGNED
MR DAVID MLADENKA Dec 1960 American Director 2012-04-13 UNTIL 2014-01-01 RESIGNED
PETER ALEXANDER METSON Jun 1949 Usa Director 1995-04-20 UNTIL 1995-10-19 RESIGNED
PHILIP HULL PARKER Feb 1946 British Director 1990-04-20 UNTIL 1995-04-20 RESIGNED
JOHN EDWARD DEERING Oct 1968 British Secretary 2008-06-30 UNTIL 2009-07-01 RESIGNED
MR GRAHAM CHRISTOPHER BROWN Jul 1964 British Secretary 2000-05-26 UNTIL 2000-08-17 RESIGNED
PETER JOHN CRAWLEY Jun 1960 British Secretary 2003-07-31 UNTIL 2008-06-30 RESIGNED
RICHARD PAUL DAVIS Secretary RESIGNED
ANDREW DANIEL FARLEY Jan 1964 American Secretary 1998-12-16 UNTIL 2000-05-26 RESIGNED
MICHAEL JAMES JOHN WILLIAMS Secretary 1997-07-28 UNTIL 1998-10-30 RESIGNED
ANTHONY JOHN GARRETT Nov 1935 Secretary RESIGNED
ANDREW DAVID GLYNN Dec 1963 Secretary 1997-07-28 UNTIL 1998-12-16 RESIGNED
PHILIP EDMUND LINDSELL Nov 1953 British Secretary RESIGNED
RAYMOND WILLIAM ORR Apr 1947 Secretary 1995-04-21 UNTIL 1997-10-07 RESIGNED
MRS JUDITH ROBERTSON TOCHER Jan 1961 British Secretary 2002-09-03 UNTIL 2003-07-31 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2000-08-17 UNTIL 2002-09-03 RESIGNED
MICHAEL LEWIS BOWYER Oct 1951 British Director 2004-06-30 UNTIL 2009-07-01 RESIGNED
TED GUNNAR CHRISTER KALBORG Mar 1951 Swedish Director RESIGNED
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2007-10-24 UNTIL 2012-11-18 RESIGNED
DAVID NOEL JAMES Dec 1937 British Director RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2002-09-03 UNTIL 2007-04-27 RESIGNED
MR STUART MATTHEW HEATH Apr 1959 British Director 2012-11-18 UNTIL 2013-05-14 RESIGNED
GREGORY BRENT FORD Apr 1953 Usa Director 1997-08-19 UNTIL 1999-06-10 RESIGNED
PHILIP EDMUND LINDSELL Nov 1953 British Director 1990-09-26 UNTIL 1995-04-20 RESIGNED
MEL OLIVER FITZGERALD Nov 1950 Irish Director 2000-07-19 UNTIL 2004-06-30 RESIGNED
ANTONY CRAVEN WALKER Jan 1943 British Director 1989-01-30 UNTIL 1995-04-20 RESIGNED
GORDON ROBIN CHAPMAN Apr 1950 British Director 1999-05-14 UNTIL 2000-07-19 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2011-08-01 UNTIL 2012-04-13 RESIGNED
MR SIMON DEREK SEATON Mar 1968 British Director 2009-01-05 UNTIL 2011-08-01 RESIGNED
MR MATTHEW BETTS Jan 1968 British Director 2014-01-01 UNTIL 2017-12-08 RESIGNED
HENRY WYNNE DENMAN Jul 1929 British Director 1989-01-30 UNTIL 1995-04-20 RESIGNED
BARRY ANTHONY MAHON Sep 1962 Irish Director 2003-07-31 UNTIL 2004-06-30 RESIGNED
IAN RIDDOCH WILLIAMSON HERD Mar 1958 British Director 1997-08-19 UNTIL 1998-11-09 RESIGNED
MR THOMAS KUZHUVOMMANNIL MATHEW May 1963 Indian Director 2014-01-28 UNTIL 2020-02-28 RESIGNED
MR MARK LEWIS VORENKAMP Sep 1949 American Director 1995-12-15 UNTIL 1996-02-09 RESIGNED
MR MARTIN ROBERT WHITE Sep 1973 British Director 2017-12-08 UNTIL 2021-12-31 RESIGNED
MR JOHN ARTHUR MAIR May 1957 British Director 1997-08-19 UNTIL 1998-11-09 RESIGNED
JOHN SMITH Sep 1956 British Director 1999-06-21 UNTIL 2002-09-03 RESIGNED
STEPHEN JOHN WYATT Sep 1955 Australian Director 1997-08-19 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halliburton Holdings (No 3) 2016-06-07 Dyce   Aberdeen Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADE CERAMICS LTD. LIVERPOOL In... FULL 32990 - Other manufacturing n.e.c.
WADE POTTERIES LIMITED STOKE-ON-TRENT Dissolved... FULL 32990 - Other manufacturing n.e.c.
BAROID LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
SUB SEA OFFSHORE LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
BUE SHIPS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BAROID CORPORATION LONDON Dissolved... SMALL 70100 - Activities of head offices
SUB SEA OFFSHORE (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
TUFTON INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WALLENIUS (UK) LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
POOLE INVESTMENTS LIMITED LONDON In... FULL 68201 - Renting and operating of Housing Association real estate
SPECTRON SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WADE ALLIED HOLDINGS LIMITED STOKE-ON-TRENT Dissolved... GROUP 32990 - Other manufacturing n.e.c.
4GP LEASES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
1 & 2 ONSLOW GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
ALACRITY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OCEANIC MARKETING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
PELHAM GARDENS FREEHOLD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TFK PROPERTY LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GINX TV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLDYNAMICS INTERNATIONAL LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
MEDITERRANEAN ENERGY SERVICES LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
HALLIBURTON MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
PSL ENERGY SERVICES LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
HML TRUSTEES LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.
PROTECH CENTREFORM INTERNATIONAL LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
R & B SWITCHGEAR SERVICES (ABERDEEN) LTD ABERDEEN Active DORMANT 99999 - Dormant Company
TEST CENTRE ABERDEEN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
INTEGRA WELL SOLUTIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
THE DELUXE WHISKY COMPANY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.