Active
Company Information for NEFTEX PETROLEUM CONSULTANTS LIMITED
C/O HALLIBURTON, THE BUILDING, 2ND FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP,
|
Company Registration Number
04220557 Private Limited Company
Active |
| Company Name | |
|---|---|
| NEFTEX PETROLEUM CONSULTANTS LIMITED | |
| Legal Registered Office | |
| C/O HALLIBURTON, THE BUILDING 2ND FLOOR, 578-586 CHISWICK HIGH ROAD LONDON W4 5RP Other companies in KT22 | |
| Company Number | 04220557 | |
|---|---|---|
| Company ID Number | 04220557 | |
| Date formed | 2001-05-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-08-07 10:05:52 |
| Companies House |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
SCOT CLIFTON |
||
SCOT CLIFTON |
||
DAVID ALEXANDER JOHNSTON |
||
MARTIN ROBERT WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW BETTS |
Director | ||
CHRISTOPHER PETER THORPE |
Company Secretary | ||
DAVID MARTIN CASEY |
Director | ||
ROGER BRETT DAVIES |
Director | ||
PETER ROBERT SHARLAND |
Director | ||
MICHAEL DEREK SIMMONS |
Director | ||
CHRISTOPHER PETER THORPE |
Director | ||
PETER ROBIN AVENT WELLS |
Director | ||
HENRY STEPHEN ANTHONY SCHOLEFIELD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALLIBURTON MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 2002-05-28 | Active | |
| HALLIBURTON ENERGY SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 2002-05-23 | Liquidation | |
| LANDMARK EAME, LTD. | Director | 2010-03-31 | CURRENT | 1985-08-08 | Active | |
| HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1958-09-18 | Active | |
| HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
| HML TRUSTEES LIMITED | Director | 2017-10-02 | CURRENT | 2003-02-18 | Active | |
| DARCY TECHNOLOGIES LIMITED | Director | 2016-12-20 | CURRENT | 2010-02-06 | Liquidation | |
| DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-09-09 | Liquidation | |
| SPERRY DRILLING UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
| DRILL BITS AND SERVICES UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
| MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 2002-05-28 | Active | |
| RED SPIDER TECHNOLOGY LIMITED | Director | 2014-01-28 | CURRENT | 2003-05-21 | Liquidation | |
| PETRIS TECHNOLOGY, LTD. | Director | 2014-01-28 | CURRENT | 2005-05-16 | Liquidation | |
| HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| INTELLIGENT WELL CONTROLS LIMITED | Director | 2013-10-25 | CURRENT | 2009-08-17 | Liquidation | |
| LANDMARK EAME, LTD. | Director | 2011-08-01 | CURRENT | 1985-08-08 | Active | |
| BAROID LIMITED | Director | 2009-07-01 | CURRENT | 1965-03-29 | Liquidation | |
| WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2009-01-05 | CURRENT | 1993-06-25 | Active | |
| PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2009-01-05 | CURRENT | 1988-06-23 | Liquidation | |
| PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2008-06-05 | CURRENT | 2003-07-03 | Active | |
| PSL ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2003-02-11 | Active | |
| HALLIBURTON ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2002-05-23 | Liquidation | |
| HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 1958-09-18 | Active | |
| HALLIBURTON LIMITED | Director | 2007-10-24 | CURRENT | 1970-04-30 | Active | |
| HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
| WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-25 | Active | |
| PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1988-06-23 | Liquidation | |
| HALLIBURTON ENERGY SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-05-23 | Liquidation | |
| DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2013-09-09 | Liquidation | |
| DARCY TECHNOLOGIES LIMITED | Director | 2017-12-08 | CURRENT | 2010-02-06 | Liquidation | |
| HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2013-11-28 | Active | |
| ROCKWATER LIMITED | Director | 2017-12-08 | CURRENT | 1976-07-14 | Liquidation | |
| HALLIBURTON HOLDINGS (NO. 3) | Director | 2017-12-08 | CURRENT | 2002-05-24 | Liquidation | |
| HALLIBURTON MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
| PSL ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2003-02-11 | Active | |
| RED SPIDER TECHNOLOGY LIMITED | Director | 2017-12-08 | CURRENT | 2003-05-21 | Liquidation | |
| TECHSOURCE RECRUITMENT LIMITED | Director | 2017-12-08 | CURRENT | 2004-12-01 | Liquidation | |
| PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2005-05-24 | Liquidation | |
| BUE SHIPS LIMITED | Director | 2017-12-08 | CURRENT | 1980-10-31 | Active | |
| BAROID CORPORATION | Director | 2017-12-08 | CURRENT | 1982-06-02 | Liquidation | |
| OSCR 60695 LIMITED | Director | 2017-12-08 | CURRENT | 1994-12-16 | Liquidation | |
| PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-22 | Liquidation | |
| MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
| PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-03 | Active | |
| INTELLIGENT WELL CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 2009-08-17 | Liquidation | |
| LANDMARK EAME, LTD. | Director | 2017-12-08 | CURRENT | 1985-08-08 | Active | |
| WLTD LIMITED | Director | 2017-12-08 | CURRENT | 1924-03-22 | Liquidation | |
| SUB SEA OFFSHORE LIMITED | Director | 2017-12-08 | CURRENT | 1978-08-22 | Active | |
| ROCKWATER HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-17 | Liquidation | |
| HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1958-09-18 | Active | |
| SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2017-12-08 | CURRENT | 1983-05-19 | Liquidation | |
| PETRIS TECHNOLOGY, LTD. | Director | 2017-12-08 | CURRENT | 2005-05-16 | Liquidation | |
| MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2006-09-04 | Liquidation | |
| MATRA PROPERTY LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS RACHEL LYNN JOHNSON | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HORSFALL | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| DIRECTOR APPOINTED MR STEVEN ROSS CRAIB | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALBERT BIRNIE | ||
| Termination of appointment of Scot Clifton on 2024-10-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOT CLIFTON | ||
| REGISTERED OFFICE CHANGED ON 01/08/24 FROM C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England | ||
| CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Amended full accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE | ||
| DIRECTOR APPOINTED STEVE NOWE | ||
| AP01 | DIRECTOR APPOINTED STEVE NOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT BIRNIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAEL MEKKAWY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Scot Clifton on 2020-04-02 | |
| CH01 | Director's details changed for Mr Wael Mekkawy on 2020-01-06 | |
| AP01 | DIRECTOR APPOINTED MR WAEL MEKKAWY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHNSTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU | |
| TM02 | Termination of appointment of Christopher Peter Thorpe on 2014-06-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORPE | |
| CH01 | Director's details changed for Mr Matthew Betts on 2014-11-24 | |
| RES01 | ADOPT ARTICLES 15/07/14 | |
| AP03 | Appointment of Scot Clifton as company secretary | |
| AP01 | DIRECTOR APPOINTED SCOT CLIFTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 24 MAPLE ROAD ASHTEAD SURREY KT21 2LX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBIN AVENT WELLS / 20/05/2014 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASEY | |
| AR01 | 21/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBIN AVENT WELLS / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DEREK SIMMONS / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SHARLAND / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BRETT DAVIES / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN CASEY / 01/06/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 21/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN CASEY / 28/03/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/03/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 21/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DEREK SIMMONS / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN AVENT WELLS / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SHARLAND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRETT DAVIES / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN CASEY / 09/05/2011 | |
| RES01 | ADOPT ARTICLES 21/02/2011 | |
| RES13 | SUB-DIVISION/RE-DESIGNATION 21/02/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH02 | SUB-DIVISION 01/03/11 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED MICHAEL DEREK SIMMONS | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NEFTEX PETROLEUM CONSULTANTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |