PETROLEUM ENGINEERING SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC050835
Status: DISSOLVED
Incorporated / age: 22 June 197250 years
Registered office: Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 17 September 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Nature of business
Other business support service activities n.e.c.
Previous company names
NORTH SEA ASSETS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
19 October 2020
Due to be dissolved
4 August 2022
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Scot ACTIVE	Secretary	01 Jul 2009				Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
CLIFTON, Scot ACTIVE	Director	01 Jul 2009		Scotland	November 1966	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
MEKKAWY, Wael ACTIVE	Director	01 Feb 2020		Scotland	May 1974	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
USMAN, Shaikh ACTIVE	Director	28 Feb 2020		United Kingdom	March 1972	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
BROWN, Graham Christopher RESIGNED	Secretary	26 May 2000	17 Aug 2000			Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
CRAWLEY, Peter John RESIGNED	Secretary	31 Jul 2003	30 Jun 2008			Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
DAVIS, Richard Paul RESIGNED	Secretary		25 Jan 1994			Ambersham House, Estuary Crescent Shotley Gate, Ipswich, Suffolk, IP9 2QA
DEERING, John Edward RESIGNED	Secretary	30 Jun 2008	01 Jul 2009			129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
FARLEY, Andrew Daniel RESIGNED	Secretary	16 Dec 1998	26 May 2000			Flat 1 22 Harcourt Terrace, London, SW10 9JR
FLINDERS, Harold Derek RESIGNED	Secretary	17 Aug 2000	03 Sep 2002			23 Thetford Road, New Malden, Surrey, KT3 5DN
GARRETT, Anthony John RESIGNED	Secretary		07 Jun 1990			8 Grasmere Close, Guildford, Surrey, GU1 2TG
GLYNN, Andrew David RESIGNED	Secretary	28 Jul 1997	16 Dec 1998			44 Holburn Road, Aberdeen, AB10 6ET
LINDSELL, Philip Edmund RESIGNED	Secretary		20 Apr 1995			Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
ORR, Raymond William RESIGNED	Secretary	21 Apr 1995	07 Oct 1997			19 Lawson Avenue, Banchory, Kincardineshire, AB31 3TW
TOCHER, Judith Robertson RESIGNED	Secretary	03 Sep 2002	31 Jul 2003			Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
WILLIAMS, Michael James John RESIGNED	Secretary	28 Jul 1997	30 Oct 1998			West Steading, Mains Of Inverey, Banchory, Kincardineshire, AB3113NY
BETTS, Matthew RESIGNED	Director	01 Jan 2014	08 Dec 2017	United Kingdom	January 1968	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
BOWYER, Michael Lewis RESIGNED	Director	30 Jun 2004	01 Jul 2009		October 1951	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
BUCHANAN, Alasdair Ian RESIGNED	Director	01 Aug 2011	13 Apr 2012	Scotland	November 1960	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
CHAPMAN, Gordon Robin RESIGNED	Director	14 May 1999	19 Jul 2000	England	April 1950	Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
CRAVEN WALKER, Antony RESIGNED	Director	30 Jan 1989	20 Apr 1995		January 1943	Square Du Val De La Cambre 3, Bruxelles, 1050, Belgium
DENMAN, Henry Wynne RESIGNED	Director	30 Jan 1989	20 Apr 1995		July 1929	The Penthouse Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB
FITZGERALD, Mel Oliver RESIGNED	Director	19 Jul 2000	30 Jun 2004	United Kingdom/England	November 1950	3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
FORD, Gregory Brent RESIGNED	Director	19 Aug 1997	10 Jun 1999		April 1953	7 Prospect Hill Road, Bielside, Aberdeen, AB15 9AN
HEATH, Stuart Matthew RESIGNED	Director	18 Nov 2012	14 May 2013	United Arab Emirates	April 1959	8th Floor Convention Tower, Beside Novotel Hotel Trade Centre, PO BOX 3111, Dubai, United Arab Emirates
HERD, Ian Riddoch Williamson RESIGNED	Director	19 Aug 1997	09 Nov 1998		March 1958	49 Abbotswell Drive, Aberdeen, AB12 5QP
HOUSTON, John Joseph RESIGNED	Director	03 Sep 2002	27 Apr 2007		August 1964	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
JAMES, David Noel RESIGNED	Director		24 May 1990		December 1937	Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB
JOHNSTON, David Alexander RESIGNED	Director	24 Oct 2007	18 Nov 2012	United Kingdom	March 1971	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
KALBORG, Ted Gunnar Christer RESIGNED	Director		20 Apr 1995	England	March 1951	22 Pelham Crescent, London, SW7 2NR
LINDSELL, Philip Edmund RESIGNED	Director	26 Sep 1990	20 Apr 1995		November 1953	Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
MAHON, Barry Anthony RESIGNED	Director	31 Jul 2003	30 Jun 2004		September 1962	133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
MAIR, John Arthur RESIGNED	Director	19 Aug 1997	09 Nov 1998	United Kingdom	May 1957	9a Ferryhill Place, Aberdeen, AB11 7SE
MATHEW, Thomas Kuzhuvommannil RESIGNED	Director	28 Jan 2014	28 Feb 2020	United Arab Emirates	May 1963	14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates
METSON, Peter Alexander RESIGNED	Director	20 Apr 1995	19 Oct 1995		June 1949	Mayfield, Malcolm Road Peterculter, Aberdeen, Grampian, AB1 0NX
MLADENKA, David RESIGNED	Director	13 Apr 2012	01 Jan 2014	United Kingdom	December 1960	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
MORRIS, James Richard Samuel, Sir RESIGNED	Director	04 Jul 1994	20 Apr 1995		November 1925	Breadsall Manor, Breadsall Village, Derby, DE21 5LL
NEWBURY, Herbert Gary RESIGNED	Director	20 Apr 1995	23 Feb 1996		April 1941	Dalhebity Cottage, Baillieswells Road Bieldside, Aberdeen, Scotland, AB1 9BQ
NICHOLSON, Stephen John RESIGNED	Director	20 Apr 1995	14 Mar 2006		February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ORR, Raymond William RESIGNED	Director	20 Apr 1995	31 Jul 1997		April 1947	19 Lawson Avenue, Banchory, Kincardineshire, AB31 3TW
PARKER, Philip Hull RESIGNED	Director	20 Apr 1990	20 Apr 1995		February 1946	1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
PAVER, Gary Neil RESIGNED	Director	30 Jun 2004	24 Oct 2007		May 1967	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
PETERSEN, Jeffrey Charles, Sir RESIGNED	Director	30 Jan 1989	30 Sep 1994		July 1920	32 Longmoore Street, London, SW1V 1JF
RISK, Stewart RESIGNED	Director	15 Dec 1995	30 Oct 1998	Scotland	September 1950	2 Oldfold Place, Milltimber, Aberdeen, Aberdeenshire, AB1 0JU
SEATON, Simon Derek RESIGNED	Director	05 Jan 2009	01 Aug 2011	Scotland	March 1968	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
SMART, Edwin Gerald RESIGNED	Director	14 May 2013	19 Aug 2013	England	September 1965	Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN, Scotland
SMITH, John RESIGNED	Director	21 Jun 1999	03 Sep 2002		September 1956	41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU
VORENKAMP, Mark Lewis RESIGNED	Director	15 Dec 1995	09 Feb 1996	United Kingdom	September 1949	24 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
WHITE, Martin Robert RESIGNED	Director	08 Dec 2017	31 Dec 2021	United Kingdom	September 1973	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
WYATT, Stephen John RESIGNED	Director	19 Aug 1997	14 Apr 1999		September 1955	81 Devonshire Road, Aberdeen, AB10 6XP

CLIFTON, Scot ACTIVE
Role: Secretary
Appointed on: 01 Jul 2009
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

CLIFTON, Scot ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: Scotland
Date of birth: November 1966
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

MEKKAWY, Wael ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: Scotland
Date of birth: May 1974
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

USMAN, Shaikh ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

BROWN, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 17 Aug 2000
Address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG

CRAWLEY, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2008
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

DAVIS, Richard Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1994
Address: Ambersham House, Estuary Crescent Shotley Gate, Ipswich, Suffolk, IP9 2QA

DEERING, John Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 01 Jul 2009
Address: 129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL

FARLEY, Andrew Daniel RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 26 May 2000
Address: Flat 1 22 Harcourt Terrace, London, SW10 9JR

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 03 Sep 2002
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

GARRETT, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1990
Address: 8 Grasmere Close, Guildford, Surrey, GU1 2TG

GLYNN, Andrew David RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 16 Dec 1998
Address: 44 Holburn Road, Aberdeen, AB10 6ET

LINDSELL, Philip Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1995
Address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

ORR, Raymond William RESIGNED
Role: Secretary
Appointed on: 21 Apr 1995
Resigned on: 07 Oct 1997
Address: 19 Lawson Avenue, Banchory, Kincardineshire, AB31 3TW

TOCHER, Judith Robertson RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 31 Jul 2003
Address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ

WILLIAMS, Michael James John RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 30 Oct 1998
Address: West Steading, Mains Of Inverey, Banchory, Kincardineshire, AB3113NY

BETTS, Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

BOWYER, Michael Lewis RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 01 Jul 2009
Date of birth: October 1951
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

BUCHANAN, Alasdair Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 13 Apr 2012
Country of Residence: Scotland
Date of birth: November 1960
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

CHAPMAN, Gordon Robin RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 19 Jul 2000
Country of Residence: England
Date of birth: April 1950
Address: Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY

CRAVEN WALKER, Antony RESIGNED
Role: Director
Appointed on: 30 Jan 1989
Resigned on: 20 Apr 1995
Date of birth: January 1943
Address: Square Du Val De La Cambre 3, Bruxelles, 1050, Belgium

DENMAN, Henry Wynne RESIGNED
Role: Director
Appointed on: 30 Jan 1989
Resigned on: 20 Apr 1995
Date of birth: July 1929
Address: The Penthouse Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB

FITZGERALD, Mel Oliver RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom/England
Date of birth: November 1950
Address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS

FORD, Gregory Brent RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 10 Jun 1999
Date of birth: April 1953
Address: 7 Prospect Hill Road, Bielside, Aberdeen, AB15 9AN

HEATH, Stuart Matthew RESIGNED
Role: Director
Appointed on: 18 Nov 2012
Resigned on: 14 May 2013
Country of Residence: United Arab Emirates
Date of birth: April 1959
Address: 8th Floor Convention Tower, Beside Novotel Hotel Trade Centre, PO BOX 3111, Dubai, United Arab Emirates

HERD, Ian Riddoch Williamson RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 09 Nov 1998
Date of birth: March 1958
Address: 49 Abbotswell Drive, Aberdeen, AB12 5QP

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 27 Apr 2007
Date of birth: August 1964
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

JAMES, David Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1990
Date of birth: December 1937
Address: Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB

JOHNSTON, David Alexander RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 18 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

KALBORG, Ted Gunnar Christer RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Country of Residence: England
Date of birth: March 1951
Address: 22 Pelham Crescent, London, SW7 2NR

LINDSELL, Philip Edmund RESIGNED
Role: Director
Appointed on: 26 Sep 1990
Resigned on: 20 Apr 1995
Date of birth: November 1953
Address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

MAHON, Barry Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: September 1962
Address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS

MAIR, John Arthur RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 09 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 9a Ferryhill Place, Aberdeen, AB11 7SE

MATHEW, Thomas Kuzhuvommannil RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Feb 2020
Country of Residence: United Arab Emirates
Date of birth: May 1963
Address: 14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates

METSON, Peter Alexander RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 19 Oct 1995
Date of birth: June 1949
Address: Mayfield, Malcolm Road Peterculter, Aberdeen, Grampian, AB1 0NX

MLADENKA, David RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

MORRIS, James Richard Samuel, Sir RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 20 Apr 1995
Date of birth: November 1925
Address: Breadsall Manor, Breadsall Village, Derby, DE21 5LL

NEWBURY, Herbert Gary RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 23 Feb 1996
Date of birth: April 1941
Address: Dalhebity Cottage, Baillieswells Road Bieldside, Aberdeen, Scotland, AB1 9BQ

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 14 Mar 2006
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ORR, Raymond William RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 31 Jul 1997
Date of birth: April 1947
Address: 19 Lawson Avenue, Banchory, Kincardineshire, AB31 3TW

PARKER, Philip Hull RESIGNED
Role: Director
Appointed on: 20 Apr 1990
Resigned on: 20 Apr 1995
Date of birth: February 1946
Address: 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW

PAVER, Gary Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 24 Oct 2007
Date of birth: May 1967
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

PETERSEN, Jeffrey Charles, Sir RESIGNED
Role: Director
Appointed on: 30 Jan 1989
Resigned on: 30 Sep 1994
Date of birth: July 1920
Address: 32 Longmoore Street, London, SW1V 1JF

RISK, Stewart RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 30 Oct 1998
Country of Residence: Scotland
Date of birth: September 1950
Address: 2 Oldfold Place, Milltimber, Aberdeen, Aberdeenshire, AB1 0JU

SEATON, Simon Derek RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 01 Aug 2011
Country of Residence: Scotland
Date of birth: March 1968
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

SMART, Edwin Gerald RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: September 1965
Address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN, Scotland

SMITH, John RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 03 Sep 2002
Date of birth: September 1956
Address: 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU

VORENKAMP, Mark Lewis RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 09 Feb 1996
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 24 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY

WHITE, Martin Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

WYATT, Stephen John RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 14 Apr 1999
Date of birth: September 1955
Address: 81 Devonshire Road, Aberdeen, AB10 6XP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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