Spex Oil And Gas Limited
- Company number
- SC553138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2016
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Halliburton Global Holdings Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Rachel Lynn | Director | 12 Nov 2025 | |
| THOMSON, Gavin | Director | 15 Jul 2025 | |
| CRAIB, Steven Ross | Director | 15 Jul 2025 | |
| HORSFALL, Timothy Michael | Director | 15 Jul 2025 | 12 Nov 2025 |
| STRACHAN, Ryan Keith | Director | 21 Dec 2016 | 15 Jul 2025 |
| BLACKWOOD PARTNERS LLP | Corporate-Secretary | 21 Dec 2016 | 15 Jul 2025 |
| OAG, James George | Director | 21 Dec 2016 | 15 Jul 2025 |
| MAHJOUB, Nadir Ahmed | Director | 21 Dec 2016 | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spex Engineering (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | |
| Spex Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
21 Dec 2016 | 22 Dec 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £100 |
| 31 Dec 2024 Dormant | £100 |
| 31 Dec 2023 Dormant | £100 |
| 31 Dec 2022 Dormant | £100 |
| 31 Dec 2021 Dormant | £100 |
| 31 Dec 2020 Dormant | £100 |
| 31 Dec 2019 Dormant | £100 |
| 31 Dec 2018 Dormant | £100 |
| 31 Dec 2017 Dormant | £100 |
Connections
Owned by
Spex Oil And Gas Limited → Spex Engineering (UK) Limited → Spex Group Holdings Limited → Halliburton Global Holdings Limited
Directors’ other companies
- CRAIB, Steven Ross - Director at Halliburton Landmark Holdings UK Limited
- CRAIB, Steven Ross - Director at Welldynamics International Limited
- CRAIB, Steven Ross - Director at Halliburton Africa Holdings Ltd
- CRAIB, Steven Ross - Director at BUE Ships Limited
- CRAIB, Steven Ross - Director at Resoptima Limited
- CRAIB, Steven Ross - Director at Protech Centreform International Limited
- CRAIB, Steven Ross - Director at Halliburton UK Investments Ltd
- CRAIB, Steven Ross - Director at Halliburton Investments Africa Ltd
- CRAIB, Steven Ross - Director at Spex Oilfield Limited
- JOHNSON, Rachel Lynn - Director at BUE Ships Limited
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)
- CD Newco Limited (SC653972)
- Centurion 1 Limited (SC540138)