- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
NEFTEX PETROLEUM CONSULTANTS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-05-21
- Legal form
- ltd
- Activity
- 74909
- Registered office
- C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEFTEX PETROLEUM CONSULTANTS LIMITED
- NEFTEX PETROLEUM CONSULTANTS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NEFTEX PETROLEUM CONSULTANTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04220557
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-21
- Registered office
- C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
- SIC
- 74909
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-07
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRAIB, Steven Ross
- director · British · appointed 2024-10-25 · Companies House
- Halliburton Global Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- HALLIBURTON LANDMARK HOLDINGS UK LIMITEDbeneficial owner
- Halliburton Companybeneficial owner
- HALLIBURTON MANAGEMENT LIMITEDbeneficial owner
- JOHNSON, Rachel Lynn
- director · American · appointed 2025-11-12 · Companies House
- BETTS, Matthew
- director · British · appointed 2014-06-12 · resigned · Companies House
- BIRNIE, Christopher Albert
- director · British · appointed 2021-11-01 · resigned · Companies House
- CASEY, David Martin, Dr
- director · British · appointed 2002-03-04 · resigned · Companies House
- CLIFTON, Scot
- secretary · British · appointed 2014-06-12 · resigned · Companies House
- director · British · appointed 2014-06-12 · resigned · Companies House
- DAVIES, Roger Brett, Dr
- director · British · appointed 2002-03-04 · resigned · Companies House
- HORSFALL, Timothy Michael
- director · British · appointed 2023-04-26 · resigned · Companies House
- JOHNSTON, David Alexander
- director · British · appointed 2014-06-12 · resigned · Companies House
- MEDITERRANEAN ENERGY SERVICES LIMITEDAlso holds roles at 2 other companies
- Halliburton Holdings (No 3)beneficial owner
- PROTECH CENTREFORM INTERNATIONAL LIMITEDbeneficial owner
- MEKKAWY, Wael
- director · Egyptian · appointed 2019-12-16 · resigned · Companies House
- NOWE, Steve
- director · Canadian · appointed 2022-01-01 · resigned · Companies House
- SCHOLEFIELD, Henry Stephen Anthony
- director · British · appointed 2002-03-04 · resigned · Companies House
- SHARLAND, Peter Robert
- director · British · appointed 2001-11-21 · resigned · Companies House
- SIMMONS, Michael Derek, Professor
- director · British · appointed 2010-02-11 · resigned · Companies House
- THORPE, Christopher Peter
- secretary · British · appointed 2001-05-21 · resigned · Companies House
- director · British · appointed 2001-05-21 · resigned · Companies House
- WELLS, Peter Robin Avent, Dr
- director · British · appointed 2001-05-21 · resigned · Companies House
- WHITE, Martin Robert
- director · British · appointed 2017-12-11 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.