PETROLEUM ENGINEERING SERVICES LIMITED

Overview

Company Name	PETROLEUM ENGINEERING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC050835
Jurisdiction	Scotland
Date of Creation	Jun 22, 1972
Date of Cessation	Aug 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PETROLEUM ENGINEERING SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PETROLEUM ENGINEERING SERVICES LIMITED located?

Registered Office Address	Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PETROLEUM ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORTH SEA ASSETS LIMITED	Jun 22, 1972	Jun 22, 1972

What are the latest accounts for PETROLEUM ENGINEERING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PETROLEUM ENGINEERING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2022

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Jan 26, 2022

Termination of appointment of Martin Robert White as a director on Dec 31, 2021

1 pages

TM01

Jun 10, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Oct 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 19, 2020	LRESSP

Sep 17, 2020

Statement of capital on Sep 17, 2020

Capital: GBP 1

5 pages

SH19

Sep 17, 2020

legacy

1 pages

SH20

Sep 17, 2020

legacy

1 pages

CAP-SS

Sep 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 04, 2020

Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020

2 pages

AP01

Aug 14, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Aug 14, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Jun 08, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Apr 24, 2020

Appointment of Shaikh Usman as a director on Feb 28, 2020

2 pages

AP01

Apr 24, 2020

Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020

1 pages

TM01

Apr 03, 2020

Director's details changed for Scot Clifton on Apr 02, 2020

2 pages

CH01

Jun 10, 2019

Confirmation statement made on Jun 08, 2019 with no updates

3 pages

CS01

May 22, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jun 12, 2018

Confirmation statement made on Jun 08, 2018 with no updates

3 pages

CS01

May 15, 2018

Full accounts made up to Dec 31, 2017

14 pages

Dec 22, 2017

Termination of appointment of Matthew Betts as a director on Dec 08, 2017

1 pages

TM01

Dec 22, 2017

Appointment of Mr Martin Robert White as a director on Dec 08, 2017

2 pages

AP01

Jun 10, 2017

Full accounts made up to Dec 31, 2016

13 pages

Jun 08, 2017

Confirmation statement made on Jun 08, 2017 with updates

5 pages

CS01

Jul 19, 2016

Annual return made up to Jun 07, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2016	Statement of capital on Jul 19, 2016 Capital: GBP 2,721,160.55	SH01

View All Filings

Who are the officers of PETROLEUM ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jul 01, 2009		Secretary	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House		British		Contract Specialist	139856420001
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jul 01, 2009		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Scotland	British	1966-11	Contract Specialist	139856420001
MEKKAWY, Wael Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Feb 01, 2020		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Scotland	Egyptian	1974-5	Financial Director	264116610002
USMAN, Shaikh Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Feb 28, 2020		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	United Kingdom	Indian	1972-3	Sr. Finance & Accounting Manager	269146770001
BROWN, Graham Christopher Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London	May 26, 2000	Aug 17, 2000	Secretary	Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London		British			106493880001
CRAWLEY, Peter John Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2003	Jun 30, 2008	Secretary	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British			91521200006
DAVIS, Richard Paul Ambersham House Estuary Crescent Shotley Gate IP9 2QA Ipswich Suffolk		Jan 25, 1994	Secretary	Ambersham House Estuary Crescent Shotley Gate IP9 2QA Ipswich Suffolk		British			9506230001
DEERING, John Edward Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire	Jun 30, 2008	Jul 01, 2009	Secretary	Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire		British			131261430001
FARLEY, Andrew Daniel Flat 1 22 Harcourt Terrace SW10 9JR London	Dec 16, 1998	May 26, 2000	Secretary	Flat 1 22 Harcourt Terrace SW10 9JR London		British		Attorney	75086910001
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Aug 17, 2000	Sep 03, 2002	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British			65317780001
GARRETT, Anthony John 8 Grasmere Close GU1 2TG Guildford Surrey		Jun 07, 1990	Secretary	8 Grasmere Close GU1 2TG Guildford Surrey		British			220420001
GLYNN, Andrew David 44 Holburn Road AB10 6ET Aberdeen	Jul 28, 1997	Dec 16, 1998	Secretary	44 Holburn Road AB10 6ET Aberdeen		British		Financial Controller	54450910002
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		Apr 20, 1995	Secretary	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British			101775640001
ORR, Raymond William 19 Lawson Avenue AB31 3TW Banchory Kincardineshire	Apr 21, 1995	Oct 07, 1997	Secretary	19 Lawson Avenue AB31 3TW Banchory Kincardineshire		British			1179560001
TOCHER, Judith Robertson Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen	Sep 03, 2002	Jul 31, 2003	Secretary	Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen		British			82086030001
WILLIAMS, Michael James John West Steading Mains Of Inverey AB3113NY Banchory Kincardineshire	Jul 28, 1997	Oct 30, 1998	Secretary	West Steading Mains Of Inverey AB3113NY Banchory Kincardineshire		British			54494520001
BETTS, Matthew Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jan 01, 2014	Dec 08, 2017	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	United Kingdom	British	1968-1	Uk Vice President	119391640001
BOWYER, Michael Lewis Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jun 30, 2004	Jul 01, 2009	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1951-10	Engineer	43449270009
BUCHANAN, Alasdair Ian Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Aug 01, 2011	Apr 13, 2012	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Scotland	British	1960-11	Operations V.P Uk	162046510001
CHAPMAN, Gordon Robin Pen Y Bryn Upper Raby Road CH64 7TY Neston Cheshire	May 14, 1999	Jul 19, 2000	Director	Pen Y Bryn Upper Raby Road CH64 7TY Neston Cheshire	England	British	1950-4	Vice President	29030650001
CRAVEN WALKER, Antony Square Du Val De La Cambre 3 1050 Bruxelles Belgium	Jan 30, 1989	Apr 20, 1995	Director	Square Du Val De La Cambre 3 1050 Bruxelles Belgium		British	1943-1	Company Director	70900640001
DENMAN, Henry Wynne The Penthouse Old Avenue St Georges Hill KT13 0QB Weybridge Surrey	Jan 30, 1989	Apr 20, 1995	Director	The Penthouse Old Avenue St Georges Hill KT13 0QB Weybridge Surrey		British	1929-7	Company Director	771670001
FITZGERALD, Mel Oliver 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	Jul 19, 2000	Jun 30, 2004	Director	3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	United Kingdom/England	Irish	1950-11	Chartered Engineer	69993790001
FORD, Gregory Brent 7 Prospect Hill Road Bielside AB15 9AN Aberdeen	Aug 19, 1997	Jun 10, 1999	Director	7 Prospect Hill Road Bielside AB15 9AN Aberdeen		Usa	1953-4	Managing Director	54533770001
HEATH, Stuart Matthew Beside Novotel Hotel Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates	Nov 18, 2012	May 14, 2013	Director	Beside Novotel Hotel Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates	United Arab Emirates	British	1959-4	Accounting Manager	173991180001
HERD, Ian Riddoch Williamson 49 Abbotswell Drive AB12 5QP Aberdeen	Aug 19, 1997	Nov 09, 1998	Director	49 Abbotswell Drive AB12 5QP Aberdeen		British	1958-3	Operations Manager	77264220001
HOUSTON, John Joseph Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Sep 03, 2002	Apr 27, 2007	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1964-8	Financial Controller	81041240005
JAMES, David Noel Suite 531 Premier House 10 Greycoat Place SW1P 1SB London		May 24, 1990	Director	Suite 531 Premier House 10 Greycoat Place SW1P 1SB London		British	1937-12	Company Director	41668080002
JOHNSTON, David Alexander Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Oct 24, 2007	Nov 18, 2012	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	United Kingdom	British	1971-3	Chartered Accountant	125502250001
KALBORG, Ted Gunnar Christer 22 Pelham Crescent SW7 2NR London		Apr 20, 1995	Director	22 Pelham Crescent SW7 2NR London	England	Swedish	1951-3	Company Director	8637550001
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Sep 26, 1990	Apr 20, 1995	Director	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British	1953-11	Chartered Accountant	101775640001
MAHON, Barry Anthony 133 North Deeside Road Milltimber AB13 0JS Aberdeen	Jul 31, 2003	Jun 30, 2004	Director	133 North Deeside Road Milltimber AB13 0JS Aberdeen		Irish	1962-9	Chartered Accountant	91976230001
MAIR, John Arthur 9a Ferryhill Place AB11 7SE Aberdeen	Aug 19, 1997	Nov 09, 1998	Director	9a Ferryhill Place AB11 7SE Aberdeen	United Kingdom	British	1957-5	Manager	54533170001
MATHEW, Thomas Kuzhuvommannil Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates	Jan 28, 2014	Feb 28, 2020	Director	Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates	United Arab Emirates	Indian	1963-5	General Manager - Finance	186849530001
METSON, Peter Alexander Mayfield Malcolm Road Peterculter AB1 0NX Aberdeen Grampian	Apr 20, 1995	Oct 19, 1995	Director	Mayfield Malcolm Road Peterculter AB1 0NX Aberdeen Grampian		Usa	1949-6	Operations Dir	37748950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROLEUM ENGINEERING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halliburton Holdings (No 3)

Jun 07, 2016

Howe Moss Crescent

AB21 0GN Dyce

Halliburton House

Aberdeen

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc231927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PETROLEUM ENGINEERING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement (fixed charge)	Created On Dec 15, 1987 Delivered On Dec 30, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars All r f p shares and all f p loan notes and all fourth shares to which the company is entitled.
	Persons Entitled Ben Line Offshore Contractors LTD
	Transactions Dec 30, 1987Registration of a charge Aug 14, 2020Satisfaction of a charge (MR04)
Agreement floating charge	Created On Dec 15, 1987 Delivered On Dec 30, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars All r f p shares and all f p loan rates and all the fourth shares to which the company is entitled.
	Persons Entitled Ben Line Offshore Contractors LTD
	Transactions Dec 30, 1987Registration of a charge Aug 14, 2020Satisfaction of a charge (MR04)
Bond & floating charge	Created On Aug 25, 1986 Delivered On Sep 05, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 05, 1986Registration of a charge Dec 15, 1992Statement that part or whole of property from a floating charge has been released (419b) Mar 20, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PETROLEUM ENGINEERING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2020	Commencement of winding up
Aug 04, 2022	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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