1
ARCHWAY (RESPITE CARE AND HOUSING) LIMITED
SC098460 71 Westburn Road, Aberdeen
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
1,773,790 GBP2024-03-31
Officer
2021-12-15 ~ now
IIF 4 - Director → ME
2
NL INDUSTRIES (UK) LIMITED - 1989-02-20
RACKBLUE LIMITED - 1983-03-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-07-01
IIF 22 - Director → ME
3
ALNERY NO. 76 LIMITED - 1981-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-06-30 ~ 2009-07-01
IIF 12 - Director → ME
4
Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2004-06-30 ~ 2009-07-01
IIF 9 - Director → ME
5
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-06-30 ~ 2010-03-31
IIF 19 - Director → ME
6
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (23 parents, 12 offsprings)
Officer
2004-06-30 ~ 2009-07-01
IIF 20 - Director → ME
7
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (35 parents)
Officer
2002-11-11 ~ 2010-03-31
IIF 7 - Director → ME
8
HALLIBURTON MANUFACTURING AND SERVICES LIMITED
00611451 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (109 parents, 6 offsprings)
Officer
2002-09-05 ~ 2010-03-31
IIF 15 - Director → ME
9
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (40 parents)
Officer
2003-02-25 ~ 2010-03-31
IIF 11 - Director → ME
10
LANDMARK - 1991-07-25
LANDMARK GRAPHICS (U.K.) LIMITED - 1991-07-03
LEGIBUS 610 LIMITED - 1985-09-13
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (65 parents)
Officer
2005-11-01 ~ 2010-03-31
IIF 13 - Director → ME
11
Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (11 parents)
Officer
2004-06-30 ~ now
IIF 8 - Director → ME
12
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS - now
LEADING OIL & GAS INDUSTRY COMPETITIVENESS
- 2023-05-05
SC199292 Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland
Active Corporate (71 parents)
Officer
2007-05-15 ~ 2010-08-27
IIF 30 - Director → ME
13
MEDITERRANEAN ENERGY SERVICES LIMITED
SC232077 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2009-07-01
IIF 28 - Director → ME
14
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
92,842 GBP2016-03-31
Officer
2009-03-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
OPITO GROUP LIMITED - now
OPITO STRATEGIC LIMITED
- 2023-01-23
SC370713 Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-05-11 ~ 2013-05-16
IIF 1 - Director → ME
16
MAREND LIMITED - 2001-08-15
SEAFORTH MARITIME LIMITED - 1995-03-29
24072, Sc050444: Companies House Default Address, Edinburgh
Dissolved Corporate (33 parents)
Officer
2004-06-30 ~ dissolved
IIF 27 - Director → ME
17
HALLIBURTON ACQUISITIONS LIMITED
- 2004-11-25
03002262DRESSER ACQUISITIONS LIMITED - 2001-09-24
GAC NO.9 LIMITED - 1995-03-09
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-30 ~ 2009-07-01
IIF 25 - Director → ME
18
PETROLEUM ENGINEERING SERVICES LIMITED
- now SC050835NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-07-01
IIF 26 - Director → ME
19
PETROLEUM MANUFACTURING SERVICES LIMITED
- now SC111835P.E.S. PETROTORQ LIMITED - 1996-05-28
DONCAL LIMITED - 1988-09-23
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (34 parents)
Officer
1997-03-03 ~ 2001-12-20
IIF 2 - Director → ME
20
PROTECH CENTREFORM INTERNATIONAL LIMITED
- now SC252217BURNSIDE (GLASGOW) LIMITED - 2005-02-22
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (21 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-07-01
IIF 16 - Director → ME
21
PSL ENERGY SERVICES HOLDINGS LIMITED
- now SC285264TORINVER LIMITED - 2005-11-21
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2009-07-01
IIF 10 - Director → ME
22
PSL ENERGY SERVICES LIMITED
- now SC243706LAURELDON LIMITED - 2003-04-22
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (29 parents, 2 offsprings)
Officer
2007-07-31 ~ 2009-07-01
IIF 14 - Director → ME
23
ROCKWATER HOLDINGS LIMITED
- now 01535559ROCKWATER (UK) LIMITED - 1991-02-25
ROCKWATER LIMITED - 1990-04-04
BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
SECTFORM LIMITED - 1981-12-31
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2004-06-30 ~ 2009-07-01
IIF 17 - Director → ME
24
TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-07-01
IIF 21 - Director → ME
25
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2004-06-30 ~ 2009-07-01
IIF 23 - Director → ME
26
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
2004-06-30 ~ 2009-07-01
IIF 24 - Director → ME
27
TECHSOURCE RECRUITMENT LIMITED
- now SC276721GLAMYRE LIMITED - 2004-12-16
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (25 parents)
Officer
2007-07-31 ~ 2009-07-01
IIF 6 - Director → ME
28
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24
01119804U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2007-04-19 ~ 2010-03-31
IIF 29 - Director → ME
29
WELLDYNAMICS INTERNATIONAL LIMITED
- now SC145181PES (INTERNATIONAL) LIMITED
- 2001-03-21
SC145181MOUNTWEST 12 LIMITED - 1994-03-04
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (56 parents, 1 offspring)
Officer
1995-05-18 ~ 2001-06-12
IIF 3 - Director → ME
30
WELLSTREAM LIMITED - 2003-03-17
DRESSER U.K. LIMITED - 2002-03-21
WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2004-06-30 ~ 2009-07-01
IIF 18 - Director → ME