Introduction
Watch Company
Updated On: 11/09/2026
H
HALLIBURTON ENERGY SERVICES LIMITED
HALLIBURTON ENERGY SERVICES LIMITED was a private limited company incorporated in Scotland on 23 May 2002. The company was registered at Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN. It was engaged in the activity of activities of head offices (SIC 70100).
The company is now dissolved, having ceased on 11 December 2023. It produced full accounts to 31 December 2021, which were not overdue. Although it has an insolvency history, it has not been liquidated and has no charges.
As at dissolution, the company had no active officers or persons with significant control recorded, and no recent filings are noted.
Status
dissolved
Active since 24 years ago
Company No
SC231879
LTD Company
Age
24 Years
Incorporated 23 May 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
HALLIBURTON HOLDINGS (NO.2) LIMITED
From: 23 May 2002To: 6 September 2007
Contact
Address
Halliburton House Howe Moss Crescent Dyce Aberdeen, AB21 0GN,
Timeline
No filing history available
Capital Table
People
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
BETTS, Matthew
ResignedHowe Moss Crescent, AberdeenAB21 0GN
Born January 1968
Director
Appointed 01 Jan 2014
Resigned 08 Dec 2017
BETTS, Matthew
Howe Moss Crescent, AberdeenAB21 0GN
Born January 1968
Director
01 Jan 2014
Resigned 08 Dec 2017
Resigned
JOHNSTON, David Alexander
ResignedHowe Moss Crescent, AberdeenAB21 0GN
Born March 1971
Director
Appointed 24 Oct 2007
Resigned 31 Dec 2019
JOHNSTON, David Alexander
Howe Moss Crescent, AberdeenAB21 0GN
Born March 1971
Director
24 Oct 2007
Resigned 31 Dec 2019
Resigned
DEERING, John Edward
ResignedBlenheim Place, AberdeenAB25 2DL
Secretary
Appointed 30 Jun 2008
Resigned 01 Jul 2009
DEERING, John Edward
Blenheim Place, AberdeenAB25 2DL
Secretary
30 Jun 2008
Resigned 01 Jul 2009
Resigned
SEATON, Simon Derek
ResignedHowe Moss Crescent, AberdeenAB21 0GN
Born March 1968
Director
Appointed 05 Jan 2009
Resigned 01 Aug 2011
SEATON, Simon Derek
Howe Moss Crescent, AberdeenAB21 0GN
Born March 1968
Director
05 Jan 2009
Resigned 01 Aug 2011
Resigned
CLIFTON, Scot
ActiveHowe Moss Crescent, AberdeenAB21 0GN
Born November 1966
Director
Appointed 31 Mar 2010
CLIFTON, Scot
Howe Moss Crescent, AberdeenAB21 0GN
Born November 1966
Director
31 Mar 2010
Active
BUCHANAN, Alasdair Ian
ResignedHowe Moss Crescent, AberdeenAB21 0GN
Born November 1960
Director
Appointed 01 Aug 2011
Resigned 13 Apr 2012
BUCHANAN, Alasdair Ian
Howe Moss Crescent, AberdeenAB21 0GN
Born November 1960
Director
01 Aug 2011
Resigned 13 Apr 2012
Resigned
MLADENKA, David
ResignedHowe Moss Crescent, AberdeenAB21 0GN
Born December 1960
Director
Appointed 13 Apr 2012
Resigned 01 Jan 2014
MLADENKA, David
Howe Moss Crescent, AberdeenAB21 0GN
Born December 1960
Director
13 Apr 2012
Resigned 01 Jan 2014
Resigned
MATHEW, Thomas Kuzhuvommannil
ResignedCitibank Tower, Dubai
Born May 1963
Director
Appointed 28 Jan 2014
Resigned 28 Feb 2020
MATHEW, Thomas Kuzhuvommannil
Citibank Tower, Dubai
Born May 1963
Director
28 Jan 2014
Resigned 28 Feb 2020
Resigned
WHITE, Martin Robert
ResignedHowe Moss Crescent, DyceAB21 0GN
Born September 1973
Director
Appointed 11 Dec 2017
Resigned 31 Dec 2021
WHITE, Martin Robert
Howe Moss Crescent, DyceAB21 0GN
Born September 1973
Director
11 Dec 2017
Resigned 31 Dec 2021
Resigned
BIRNIE, Christopher Albert
ActiveHowe Moss Crescent, DyceAB21 0GN
Born August 1976
Director
Appointed 01 Nov 2021
BIRNIE, Christopher Albert
Howe Moss Crescent, DyceAB21 0GN
Born August 1976
Director
01 Nov 2021
Active
MEKKAWY, Wael
ResignedHowe Moss Crescent, DyceAB21 0GN
Born May 1974
Director
Appointed 16 Dec 2019
Resigned 31 Oct 2021
MEKKAWY, Wael
Howe Moss Crescent, DyceAB21 0GN
Born May 1974
Director
16 Dec 2019
Resigned 31 Oct 2021
Resigned
USMAN, Shaikh
ActiveHowe Moss Crescent, AberdeenAB21 0GN
Born March 1972
Director
Appointed 28 Feb 2020
USMAN, Shaikh
Howe Moss Crescent, AberdeenAB21 0GN
Born March 1972
Director
28 Feb 2020
Active
NOWE, Steve
ActiveHowe Moss Crescent, AberdeenAB21 0GN
Born April 1964
Director
Appointed 01 Jan 2022
NOWE, Steve
Howe Moss Crescent, AberdeenAB21 0GN
Born April 1964
Director
01 Jan 2022
Active
BOWYER, Michael Lewis
ResignedDeveron Facility, AberdeenAB21 0GS
Born October 1951
Director
Appointed 30 Jun 2004
Resigned 31 Mar 2010
BOWYER, Michael Lewis
Deveron Facility, AberdeenAB21 0GS
Born October 1951
Director
30 Jun 2004
Resigned 31 Mar 2010
Resigned
FITZGERALD, Mel Oliver
Resigned3 Marlyns Drive, GuildfordGU4 7LS
Born November 1950
Director
Appointed 23 May 2002
Resigned 30 Jun 2004
FITZGERALD, Mel Oliver
3 Marlyns Drive, GuildfordGU4 7LS
Born November 1950
Director
23 May 2002
Resigned 30 Jun 2004
Resigned
HOUSTON, John Joseph
ResignedDeveron Facility, AberdeenAB21 0GS
Born August 1964
Director
Appointed 23 May 2002
Resigned 27 Apr 2007
HOUSTON, John Joseph
Deveron Facility, AberdeenAB21 0GS
Born August 1964
Director
23 May 2002
Resigned 27 Apr 2007
Resigned
TOCHER, Judith Robertson
ResignedBlacktop House, Blacktop, AberdeenAB15 8QJ
Born January 1961
Director
Appointed 23 May 2002
Resigned 31 Jul 2003
TOCHER, Judith Robertson
Blacktop House, Blacktop, AberdeenAB15 8QJ
Born January 1961
Director
23 May 2002
Resigned 31 Jul 2003
Resigned
CRAWLEY, Peter John
ResignedDeveron Facility, AberdeenAB21 0GS
Born June 1960
Director
Appointed 31 Jul 2003
Resigned 30 Jun 2008
CRAWLEY, Peter John
Deveron Facility, AberdeenAB21 0GS
Born June 1960
Director
31 Jul 2003
Resigned 30 Jun 2008
Resigned
MAHON, Barry Anthony
Resigned133 North Deeside Road, AberdeenAB13 0JS
Born September 1962
Director
Appointed 31 Jul 2003
Resigned 30 Jun 2004
MAHON, Barry Anthony
133 North Deeside Road, AberdeenAB13 0JS
Born September 1962
Director
31 Jul 2003
Resigned 30 Jun 2004
Resigned
PAVER, Gary Neil
ResignedDeveron Facility, AberdeenAB21 0GS
Born May 1967
Director
Appointed 30 Jun 2004
Resigned 24 Oct 2007
PAVER, Gary Neil
Deveron Facility, AberdeenAB21 0GS
Born May 1967
Director
30 Jun 2004
Resigned 24 Oct 2007
Resigned
Fundings
Financials
Latest Activities
No filing history available