GB · Company with significant control
Halliburton Global Holdings Limited
Halliburton Global Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Halliburton Global Holdings Limited
- Type
- Corporate entity
- Registration number
- 08794280
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Halliburton Global Holdings Limited's companies
- Halliburton Global Holdings Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), other professional, scientific and technical activities n.e.c. (2) and activities of head offices (1).
- Registered offices in London (5), Aberdeen (4) and Frimley (1).
- The companies were incorporated between 1958 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Halliburton Global Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SEKAL ABERDEEN LIMITED SC416188 · Private Limited Company | Active | 3 February 2012 | Aberdeen | Information technology consultancy activities; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| SPEX GROUP HOLDINGS LIMITED SC528327 · Private Limited Company | Active | 1 March 2016 | Aberdeen | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| HALLIBURTON AFRICA HOLDINGS LTD 15806922 · Private Limited Company | Active | 27 June 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2024 |
| HALLIBURTON MANUFACTURING AND SERVICES LIMITED 00611451 · Private Limited Company | Active | 18 September 1958 | London | Support activities for petroleum and natural gas mining | Owns 75% or more of the shares | 11 December 2023 |
| HALLIBURTON MANAGEMENT LIMITED SC232078 · Private Limited Company | Active | 28 May 2002 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares | 1 October 2023 |
| BUE SHIPS LIMITED 01525618 · Private Limited Company | Active | 31 October 1980 | London | Non-trading company non trading | Owns 75% or more of the shares | 2 June 2022 |
| HML TRUSTEES LIMITED SC244164 · Private Limited Company | Active | 18 February 2003 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares | 2 June 2022 |
| SUB SEA OFFSHORE LIMITED 01385206 · Private Limited Company | Active | 22 August 1978 | London | Dormant Company | Owns 75% or more of the shares | 31 May 2022 |
| CORETEQ SYSTEMS LIMITED 09055837 · Private Limited Company | Active | 27 May 2014 | Frimley | Manufacture of electric motors, generators and transformers | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 August 2021 |
| NEFTEX PETROLEUM CONSULTANTS LIMITED 04220557 · Private Limited Company | Active | 21 May 2001 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Halliburton Global Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HALLIBURTON LANDMARK HOLDINGS UK LIMITED 11436807 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2018 | 19 December 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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