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Neftex Petroleum Consultants Limited

04220557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP
Incorporated 21/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Steven Ross Craib

director · Since 25/10/2024

FINANCE MANAGER - EUROPE AREA

BRITISH · SCOTLAND · Age 38

Also on 26 other boards

Ms Rachel Lynn Johnson

director · Since 12/11/2025

SENIOR AREA MANAGER, EUROPE

AMERICAN · SCOTLAND · Age 40

Also on 17 other boards

Steven Ross Craib

director · Since 25/10/2024

British · Scotland · Age 38

Rachel Lynn Johnson

director · Since 12/11/2025

American · Scotland · Age 40

Former

Henry Stephen Anthony Scholefield

director · Resigned 12/10/2006

Christopher Peter Thorpe

secretary · Resigned 12/06/2014

Christopher Peter Thorpe

director · Resigned 12/06/2014

Peter Robin Avent Wells

director · Resigned 12/06/2014

Peter Robert Sharland

director · Resigned 12/06/2014

Roger Brett Davies

director · Resigned 12/06/2014

David Martin Casey

director · Resigned 12/06/2014

Michael Derek Simmons

director · Resigned 12/06/2014

Matthew Betts

director · Resigned 08/12/2017

David Alexander Johnston

director · Resigned 31/12/2019

Wael Mekkawy

director · Resigned 31/10/2021

Martin Robert White

director · Resigned 31/12/2021

Steve Nowe

director · Resigned 26/04/2023

Scot Clifton

director · Resigned 25/10/2024

Scot Clifton

secretary · Resigned 25/10/2024

Christopher Albert Birnie

director · Resigned 25/10/2024

Timothy Michael Horsfall

director · Resigned 12/11/2025

Persons with Significant Control

Halliburton Global Holdings Limited

75–100% shares

C/O Halliburton Building 4, Chiswick Park, London, W4 5YE

Reg: 08794280 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCRAIB, Steven Ross
2026-08-14
officer appointedJOHNSON, Rachel Lynn
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Halliburton, The Building
2026-08-14

C/O HALLIBURTON, THE BUILDING

post townLondon
2026-08-14

LONDON