PSL ENERGY SERVICES LIMITED

Overview

Company Name	PSL ENERGY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC243706
Jurisdiction	Scotland
Date of Creation	Feb 11, 2003

Summary

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

What is the purpose of PSL ENERGY SERVICES LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is PSL ENERGY 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 PSL ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LAURELDON LIMITED	Feb 11, 2003	Feb 11, 2003

What are the latest accounts for PSL ENERGY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PSL ENERGY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for PSL ENERGY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Appointment of Ms Rachel Lynn Johnson as a director on Nov 12, 2025	2 pages	AP01

Nov 12, 2025	Termination of appointment of Timothy Michael Horsfall as a director on Nov 12, 2025	1 pages	TM01

Jul 07, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Termination of appointment of Christopher Albert Birnie as a director on Oct 25, 2024	1 pages	TM01

Oct 30, 2024	Appointment of Mr Steven Ross Craib as a director on Oct 25, 2024	2 pages	AP01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 12, 2023	Termination of appointment of Steve Nowe as a director on Apr 26, 2023	1 pages	TM01

May 11, 2023	Appointment of Timothy Michael Horsfall as a director on Apr 26, 2023	2 pages	AP01

Feb 14, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Appointment of Steve Nowe as a director on Jan 01, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Martin Robert White as a director on Dec 31, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Mr Christopher Albert Birnie as a director on Nov 01, 2021	2 pages	AP01

Nov 12, 2021	Termination of appointment of Wael Mekkawy as a director on Oct 31, 2021	1 pages	TM01

Jul 28, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Apr 03, 2020	Director's details changed for Scot Clifton on Apr 02, 2020	2 pages	CH01

Feb 20, 2020	Director's details changed for Mr Wael Mekkawy on Jan 06, 2020	2 pages	CH01

Feb 14, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of David Alexander Johnston as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of PSL ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		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	139856420001
CRAIB, Steven Ross Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Oct 25, 2024		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Scotland	British	1988-7	328812130002
JOHNSON, Rachel Lynn Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Nov 12, 2025		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Scotland	American	1986-6	342496430001
BUCHAN, Michael Andrew The Old Schoolhouse Inchmarlo AB31 4AT Banchory Aberdeenshire	Apr 29, 2004	Jul 31, 2007	Secretary	The Old Schoolhouse Inchmarlo AB31 4AT Banchory Aberdeenshire		British		92679460001
CRAWLEY, Peter John Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2007	Jun 30, 2008	Secretary	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British		91521200006
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
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Feb 11, 2003	Apr 17, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Apr 17, 2003	Apr 29, 2004	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BENTLEY, Philip John, Mr Dunecht Westhill AB32 7AX Aberdeen Jasmine Villa Aberdeenshire	Jul 29, 2004	Jul 31, 2007	Director	Dunecht Westhill AB32 7AX Aberdeen Jasmine Villa Aberdeenshire	United Kingdom	British	1957-6	132690660001
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	119391640001
BIRNIE, Christopher Albert Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Nov 01, 2021	Oct 25, 2024	Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	United Kingdom	British	1976-8	238583500001
BOWYER, Michael Lewis Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2007	Jul 01, 2009	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1951-10	43449270009
BUCHAN, Michael Andrew The Old Schoolhouse Inchmarlo AB31 4AT Banchory Aberdeenshire	Jul 10, 2003	Jul 31, 2007	Director	The Old Schoolhouse Inchmarlo AB31 4AT Banchory Aberdeenshire	Scotland	British	1966-1	92679460001
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	162046510001
CRAWLEY, Peter John Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2007	Sep 03, 2007	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1960-6	91521200006
DUGUID, Douglas Hunter Clyne Lodge Straloch AB21 0RU Newmachar Aberdeenshire	Feb 11, 2003	Jul 31, 2007	Director	Clyne Lodge Straloch AB21 0RU Newmachar Aberdeenshire	Uk	British	1962-3	80236780003
GRANT, Iain Derek 28 Coldstone Avenue Kingswells AB15 8TT Aberdeen	Feb 11, 2003	Jul 31, 2007	Director	28 Coldstone Avenue Kingswells AB15 8TT Aberdeen		British	1962-1	70939890002
HENDERSON, Jeremy Neil Tillyfour House Tough AB33 8DX Alford Aberdeenshire	Jun 05, 2003	Jul 31, 2007	Director	Tillyfour House Tough AB33 8DX Alford Aberdeenshire		British	1947-3	73430001
HORSFALL, Timothy Michael Halliburton House Howe Moss Crescent AB21 0GN Dyce Halliburton Aberdeenshire United Kingdom	Apr 26, 2023	Nov 12, 2025	Director	Halliburton House Howe Moss Crescent AB21 0GN Dyce Halliburton Aberdeenshire United Kingdom	United Kingdom	British	1981-7	308899640001
JOHNSTON, David Alexander Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Oct 24, 2007	Dec 31, 2019	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	United Kingdom	British	1971-3	125502250001
MEKKAWY, Wael Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Dec 16, 2019	Oct 31, 2021	Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Scotland	Egyptian	1974-5	264116610002
MLADENKA, David Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Apr 13, 2012	Jan 01, 2014	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	United Kingdom	American	1960-12	168446760001
MORRISON, Bernard Iain 5 Lochview Place Bridge Of Don AB23 8QG Aberdeen Aberdeenshire	Sep 03, 2007	Mar 21, 2008	Director	5 Lochview Place Bridge Of Don AB23 8QG Aberdeen Aberdeenshire	Scotland	British	1954-5	236620001
MORRISON, Graeme Michael Howe Moss Place Dyce AB21 0GS Aberdeen Deveron Facility	Apr 01, 2008	Mar 31, 2010	Director	Howe Moss Place Dyce AB21 0GS Aberdeen Deveron Facility	Scotland	British	1967-5	129530110001
NOWE, Steve Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jan 01, 2022	Apr 26, 2023	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Netherlands	Canadian	1964-4	291850720001
PAVER, Gary Neil Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2007	Oct 24, 2007	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1967-5	99319050005
ROSS, Hamish Hector Lawrence Polruan Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Apr 17, 2003	Jul 31, 2007	Director	Polruan Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Scotland	British	1952-3	72229470001
SEATON, Simon Derek Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jan 05, 2009	Aug 01, 2011	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Scotland	British	1968-3	135883880002
WHITE, Martin Robert Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Dec 08, 2017	Dec 31, 2021	Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	United Kingdom	British	1973-9	232316160001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Feb 11, 2003	Feb 11, 2003	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSL ENERGY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halliburton Manufacturing And Services Limited

Apr 06, 2016

Chiswick Park

566 Chiswick High Road

W4 5YE London

Building 4

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00611451

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

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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