Spex Group Holdings Limited
- Company number
- SC528327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2016
- Nature of business
- Activities of head offices
- Corporate group
- Halliburton Global Holdings Limited (17 companies)
Registered office
Previous names
- Pacific Shelf 1814 Limited (until 4 Apr 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
1 Oct 2017 | 30 Jun 2025 |
| Mr James George Oag | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2025 |
| Halliburton Global Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,464,053 | £79,422 | 14 |
| 31 Dec 2023 | £7,533,055 | £55,055 | 12 |
| 31 Dec 2022 | £7,444,632 | £36,488 | 14 |
| 31 Dec 2021 | £7,171,277 | £553,833 | 17 |
| 31 Dec 2020 | £6,024,458 | £290,467 | 17 |
| 31 Dec 2019 | £1,676,422 | £226,673 | 17 |
Connections
Owned by
Spex Group Holdings Limited → Halliburton Global Holdings Limited
Controls
- Spex Engineering (UK) Limited (SC499034)
- Spex Engineering Limited (SC379535)
- Spex Offshore (UK) Limited (SC398792)
Companies at the same address
- Aberdeen Radiators Limited (SC519721)
- AGR Consultancy (Aberdeen) Limited (SC682610)
- ATR Overseas Limited (SC317260)
- Bcsc Rock Limited (SC802197)
- Blackwood Partners LLP (SO303063)
- Buchan 1 Limited (SC643850)
- Buchan 2 Limited (SC644003)
- Buchan 3 Limited (SC842101)
- Cardo (Scotland) Holdings Limited (SC829271)
- CD Newco Limited (SC653972)