# Spex Group Holdings Limited

## Details

- **Company number:** [SC528327](https://find-and-update.company-information.service.gov.uk/company/SC528327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2016
- **Registered office:** BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Halliburton Global Holdings Limited](/group/11505) (17 companies)


## 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 |



## Owned by

Spex Group Holdings Limited → [Halliburton Global Holdings Limited](/company/08794280)



## Controls

- [Spex Engineering (UK) Limited](/company/SC499034) (SC499034)
- [Spex Engineering Limited](/company/SC379535) (SC379535)
- [Spex Offshore (UK) Limited](/company/SC398792) (SC398792)




## Companies at the same address

- [Aberdeen Radiators Limited](/company/SC519721) (SC519721)
- [AGR Consultancy (Aberdeen) Limited](/company/SC682610) (SC682610)
- [ATR Overseas Limited](/company/SC317260) (SC317260)
- [Bcsc Rock Limited](/company/SC802197) (SC802197)
- [Blackwood Partners LLP](/company/SO303063) (SO303063)
- [Buchan 1 Limited](/company/SC643850) (SC643850)
- [Buchan 2 Limited](/company/SC644003) (SC644003)
- [Buchan 3 Limited](/company/SC842101) (SC842101)
- [CD Newco Limited](/company/SC653972) (SC653972)
- [Centurion 1 Limited](/company/SC540138) (SC540138)