HALLIBURTON ENERGY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halliburton Energy Services Limited. The company was founded 22 years ago and was given the registration number SC231879. The firm's registered office is in ABERDEEN. You can find them at Halliburton House Howe Moss Crescent, Dyce, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HALLIBURTON ENERGY SERVICES LIMITED
Company Number	:	SC231879
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2002
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Secretary	01 July 2009	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	01 November 2021	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	31 March 2010	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	01 January 2022	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	28 February 2020	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Secretary	31 July 2003	Active
129, Blenheim Place, Aberdeen, AB25 2DL	Secretary	30 June 2008	Active
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ	Secretary	23 May 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	01 January 2014	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	30 June 2004	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN	Director	01 August 2011	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	31 July 2003	Active
3 Marlyns Drive, Burpham, Guildford, GU4 7LS	Director	23 May 2002	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	23 May 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	24 October 2007	Active
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS	Director	31 July 2003	Active
14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates,	Director	28 January 2014	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	16 December 2019	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	13 April 2012	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	30 June 2004	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	05 January 2009	Active
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ	Director	23 May 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	11 December 2017	Active

People with Significant Control

Halliburton Global Holdings Limited
Notified on	:	29 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Halliburton Buildng 4, Chiswick Park, London, United Kingdom, W4 5YE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Halliburton Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Capitol Services, Inc, 1675 South State St, Dover, United States, 19901
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-11	Gazette	Gazette dissolved liquidation.	Download
2023-09-11	Insolvency	Liquidation voluntary members return of final meeting scotland.	Download
2022-07-22	Resolution	Resolution.	Download
2022-06-28	Accounts	Accounts with accounts type full.	Download
2022-06-06	Capital	Capital statement capital company with date currency figure.	Download
2022-06-06	Capital	Legacy.	Download
2022-06-06	Insolvency	Legacy.	Download
2022-06-06	Resolution	Resolution.	Download
2022-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-26	Officers	Appoint person director company with name date.	Download
2022-01-26	Officers	Termination director company with name termination date.	Download
2021-11-12	Officers	Appoint person director company with name date.	Download
2021-11-12	Officers	Termination director company with name termination date.	Download
2021-07-29	Accounts	Accounts with accounts type full.	Download
2021-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-17	Persons with significant control	Notification of a person with significant control.	Download
2021-02-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-05	Accounts	Accounts with accounts type full.	Download
2020-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-24	Officers	Appoint person director company with name date.	Download
2020-04-24	Officers	Termination director company with name termination date.	Download
2020-04-03	Officers	Change person director company with change date.	Download
2020-02-20	Officers	Change person director company with change date.	Download
2019-12-31	Officers	Termination director company with name termination date.	Download
2019-12-31	Officers	Appoint person director company with name date.	Download