NEFTEX PETROLEUM CONSULTANTS LIMITED
Company details
- Registered name
- NEFTEX PETROLEUM CONSULTANTS LIMITED
- Company number
- 04220557
- Registered office
- C/O HALLIBURTON, THE BUILDING, 2ND FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2025 | Director resigned | HORSFALL, Timothy Michael | — |
| 12/11/2025 | Director appointed | — | JOHNSON, Rachel Lynn |
| 25/10/2024 | Director resigned | CLIFTON, Scot | — |
| 25/10/2024 | Director resigned | BIRNIE, Christopher Albert | — |
| 25/10/2024 | Secretary resigned | CLIFTON, Scot | — |
| 25/10/2024 | Director appointed | — | CRAIB, Steven Ross |
| 26/04/2023 | Director resigned | NOWE, Steve | — |
| 26/04/2023 | Director appointed | — | HORSFALL, Timothy Michael |
| 01/01/2022 | Director appointed | — | NOWE, Steve |
| 31/12/2021 | Director resigned | WHITE, Martin Robert | — |
| 01/11/2021 | Director appointed | — | BIRNIE, Christopher Albert |
| 31/10/2021 | Director resigned | MEKKAWY, Wael | — |
| 31/12/2019 | Director resigned | JOHNSTON, David Alexander | — |
| 16/12/2019 | Director appointed | — | MEKKAWY, Wael |
| 11/12/2017 | Director appointed | — | WHITE, Martin Robert |
| 08/12/2017 | Director resigned | BETTS, Matthew | — |
| 06/04/2016 | Person with significant control added | — | Halliburton Global Holdings Limited |
| 12/06/2014 | Director resigned | WELLS, Peter Robin Avent, Dr | — |
| 12/06/2014 | Director resigned | THORPE, Christopher Peter | — |
| 12/06/2014 | Director resigned | SIMMONS, Michael Derek, Professor | — |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEFTEX PETROLEUM CONSULTANTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About NEFTEX PETROLEUM CONSULTANTS LIMITED (04220557)
NEFTEX PETROLEUM CONSULTANTS LIMITED is a private limited company incorporated on 21 May 2001 and registered in the United Kingdom under company number 04220557. Its registered office is at C/O HALLIBURTON, THE BUILDING, 2ND FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Halliburton Global Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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