Company Information for

BUE SHIPS LIMITED

C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,

Company Registration Number

01525618

Private Limited Company

Active

About Bue Ships Ltd

BUE SHIPS LIMITED was founded on 1980-10-31 and has its registered office in London. The organisation's status is listed as "Active". Bue Ships Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BUE SHIPS LIMITED
Legal Registered Office
C/O HALLIBURTON BUILDING 4, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5YE
Other companies in KT22

Filing Information

Company Number01525618
Date formed1980-10-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 16:52:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Scot Clifton Company Secretary CONTRACT SPECIALIST 2009-07-01 SCOTLAND
Scot Clifton Director CONTRACT SPECIALIST 2009-07-01 SCOTLAND
Thomas Kuzhuvommannil Mathew Director GENERAL MANAGER - FINANCE 2014-01-28 UNITED ARAB EMIRATES
Martin Robert White Director VICE PRESIDENT 2017-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Betts Director 2014-01-01 2017-12-08
David Mladenka Director 2012-04-13 2014-01-01
Stuart Matthew Heath Director 2012-11-18 2013-05-14
David Alexander Johnston Director 2007-10-24 2012-11-18
Alasdair Ian Buchanan Director 2011-08-01 2012-04-13
John Edward Deering Company Secretary 2008-06-30 2009-07-01
Michael Lewis Bowyer Director 2004-06-30 2009-07-01
Peter John Crawley Company Secretary 2003-07-31 2008-06-30
John Joseph Houston Director 2002-08-21 2007-04-27
Mel Oliver Fitzgerald Director 2000-07-19 2004-06-30
Barry Anthony Mahon Director 2003-07-31 2004-06-30
Judith Robertson Tocher Company Secretary 2002-08-21 2003-07-31
Harold Derek Flinders Company Secretary 2000-08-17 2002-08-21
Graham Christopher Brown Company Secretary 2000-05-26 2000-08-17
Gordon Robin Chapman Director 1999-05-14 2000-07-19
Andrew Daniel Farley Company Secretary 1998-12-16 2000-05-26
Gregory Brent Ford Director 1997-08-19 1999-06-10
Andrew David Glynn Company Secretary 1997-07-28 1998-12-16
Ian Riddoch Williamson Herd Director 1997-08-19 1998-11-09
John Arthur Mair Director 1997-08-19 1998-11-09
Michael James John Williams Company Secretary 1997-07-28 1998-10-30
Raymond William Orr Company Secretary 1995-04-20 1997-10-07
Raymond William Orr Director 1995-04-20 1997-07-21
Herbert Gary Newbury Director 1995-04-20 1996-02-23
Peter Alexander Metson Director 1995-04-20 1995-10-19
Philip Edmund Lindsell Company Secretary 1994-01-25 1995-04-20
Philip Edmund Lindsell Director 1991-06-27 1995-04-20
Philip Hull Parker Director 1991-06-27 1995-04-20
Frederick George Fischer Director 1991-06-27 1994-05-09
Richard Paul Davis Company Secretary 1991-12-10 1994-01-25
George Alastair Taylor Company Secretary 1991-06-27 1991-12-10

Related Directorships for Scot Clifton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scot Clifton ROCKWATER LIMITEDCompany Secretary 2009-07-01 CURRENT 1976-07-14 Liquidation
Scot Clifton WELLDYNAMICS INTERNATIONAL LIMITEDCompany Secretary 2009-07-01 CURRENT 1993-06-25 Active
Scot Clifton HALLIBURTON HOLDINGS (NO. 3)Company Secretary 2009-07-01 CURRENT 2002-05-24 Liquidation
Scot Clifton HALLIBURTON MANAGEMENT LIMITEDCompany Secretary 2009-07-01 CURRENT 2002-05-28 Active
Scot Clifton PSL ENERGY SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 2003-02-11 Active
Scot Clifton TECHSOURCE RECRUITMENT LIMITEDCompany Secretary 2009-07-01 CURRENT 2004-12-01 Liquidation
Scot Clifton PSL ENERGY SERVICES HOLDINGS LIMITEDCompany Secretary 2009-07-01 CURRENT 2005-05-24 Liquidation
Scot Clifton BAROID CORPORATIONCompany Secretary 2009-07-01 CURRENT 1982-06-02 Liquidation
Scot Clifton OSCR 60695 LIMITEDCompany Secretary 2009-07-01 CURRENT 1994-12-16 Liquidation
Scot Clifton PETROLEUM ENGINEERING SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 1972-06-22 Liquidation
Scot Clifton HALLIBURTON ENERGY SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 2002-05-23 Liquidation
Scot Clifton MEDITERRANEAN ENERGY SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 2002-05-28 Active
Scot Clifton HML TRUSTEES LIMITEDCompany Secretary 2009-07-01 CURRENT 2003-02-18 Active
Scot Clifton WLTD LIMITEDCompany Secretary 2009-07-01 CURRENT 1924-03-22 Liquidation
Scot Clifton SUB SEA OFFSHORE LIMITEDCompany Secretary 2009-07-01 CURRENT 1978-08-22 Active
Scot Clifton ROCKWATER HOLDINGS LIMITEDCompany Secretary 2009-07-01 CURRENT 1980-12-17 Liquidation
Scot Clifton HALLIBURTON MANUFACTURING AND SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 1958-09-18 Active
Scot Clifton SUB SEA OFFSHORE (HOLDINGS) LIMITEDCompany Secretary 2009-07-01 CURRENT 1983-05-19 Liquidation

Related Directorships for Scot Clifton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scot Clifton ROCKWATER LIMITEDDirector 2009-07-01 CURRENT 1976-07-14 Liquidation
Scot Clifton HALLIBURTON HOLDINGS (NO. 3)Director 2009-07-01 CURRENT 2002-05-24 Liquidation
Scot Clifton PSL ENERGY SERVICES LIMITEDDirector 2009-07-01 CURRENT 2003-02-11 Active
Scot Clifton TECHSOURCE RECRUITMENT LIMITEDDirector 2009-07-01 CURRENT 2004-12-01 Liquidation
Scot Clifton PSL ENERGY SERVICES HOLDINGS LIMITEDDirector 2009-07-01 CURRENT 2005-05-24 Liquidation
Scot Clifton BAROID CORPORATIONDirector 2009-07-01 CURRENT 1982-06-02 Liquidation
Scot Clifton OSCR 60695 LIMITEDDirector 2009-07-01 CURRENT 1994-12-16 Liquidation
Scot Clifton PETROLEUM ENGINEERING SERVICES LIMITEDDirector 2009-07-01 CURRENT 1972-06-22 Liquidation
Scot Clifton MEDITERRANEAN ENERGY SERVICES LIMITEDDirector 2009-07-01 CURRENT 2002-05-28 Active
Scot Clifton WLTD LIMITEDDirector 2009-07-01 CURRENT 1924-03-22 Liquidation
Scot Clifton SUB SEA OFFSHORE LIMITEDDirector 2009-07-01 CURRENT 1978-08-22 Active
Scot Clifton ROCKWATER HOLDINGS LIMITEDDirector 2009-07-01 CURRENT 1980-12-17 Liquidation
Scot Clifton SUB SEA OFFSHORE (HOLDINGS) LIMITEDDirector 2009-07-01 CURRENT 1983-05-19 Liquidation

Related Directorships for Thomas Kuzhuvommannil Mathew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Kuzhuvommannil Mathew MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITEDDirector 2016-03-17 CURRENT 2006-09-04 Liquidation
Thomas Kuzhuvommannil Mathew ROCKWATER LIMITEDDirector 2014-01-28 CURRENT 1976-07-14 Liquidation
Thomas Kuzhuvommannil Mathew WELLDYNAMICS INTERNATIONAL LIMITEDDirector 2014-01-28 CURRENT 1993-06-25 Active
Thomas Kuzhuvommannil Mathew HALLIBURTON HOLDINGS (NO. 3)Director 2014-01-28 CURRENT 2002-05-24 Liquidation
Thomas Kuzhuvommannil Mathew HALLIBURTON MANAGEMENT LIMITEDDirector 2014-01-28 CURRENT 2002-05-28 Active
Thomas Kuzhuvommannil Mathew TECHSOURCE RECRUITMENT LIMITEDDirector 2014-01-28 CURRENT 2004-12-01 Liquidation
Thomas Kuzhuvommannil Mathew PSL ENERGY SERVICES HOLDINGS LIMITEDDirector 2014-01-28 CURRENT 2005-05-24 Liquidation
Thomas Kuzhuvommannil Mathew BAROID CORPORATIONDirector 2014-01-28 CURRENT 1982-06-02 Liquidation
Thomas Kuzhuvommannil Mathew OSCR 60695 LIMITEDDirector 2014-01-28 CURRENT 1994-12-16 Liquidation
Thomas Kuzhuvommannil Mathew PETROLEUM ENGINEERING SERVICES LIMITEDDirector 2014-01-28 CURRENT 1972-06-22 Liquidation
Thomas Kuzhuvommannil Mathew HALLIBURTON ENERGY SERVICES LIMITEDDirector 2014-01-28 CURRENT 2002-05-23 Liquidation
Thomas Kuzhuvommannil Mathew MEDITERRANEAN ENERGY SERVICES LIMITEDDirector 2014-01-28 CURRENT 2002-05-28 Active
Thomas Kuzhuvommannil Mathew WLTD LIMITEDDirector 2014-01-28 CURRENT 1924-03-22 Liquidation
Thomas Kuzhuvommannil Mathew SUB SEA OFFSHORE LIMITEDDirector 2014-01-28 CURRENT 1978-08-22 Active
Thomas Kuzhuvommannil Mathew ROCKWATER HOLDINGS LIMITEDDirector 2014-01-28 CURRENT 1980-12-17 Liquidation
Thomas Kuzhuvommannil Mathew HALLIBURTON LIMITEDDirector 2014-01-28 CURRENT 1970-04-30 Active
Thomas Kuzhuvommannil Mathew SUB SEA OFFSHORE (HOLDINGS) LIMITEDDirector 2014-01-28 CURRENT 1983-05-19 Liquidation
Thomas Kuzhuvommannil Mathew BAROID LIMITEDDirector 2014-01-28 CURRENT 1965-03-29 Liquidation

Related Directorships for Martin Robert White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert White HALLIBURTON LANDMARK HOLDINGS UK LIMITEDDirector 2018-06-27 CURRENT 2018-06-27 Active
Martin Robert White NEFTEX PETROLEUM CONSULTANTS LIMITEDDirector 2017-12-11 CURRENT 2001-05-21 Active
Martin Robert White WELLDYNAMICS INTERNATIONAL LIMITEDDirector 2017-12-11 CURRENT 1993-06-25 Active
Martin Robert White PETROLEUM MANUFACTURING SERVICES LIMITEDDirector 2017-12-11 CURRENT 1988-06-23 Liquidation
Martin Robert White HALLIBURTON ENERGY SERVICES LIMITEDDirector 2017-12-11 CURRENT 2002-05-23 Liquidation
Martin Robert White DARCY TECHNOLOGIES HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 2013-09-09 Liquidation
Martin Robert White DARCY TECHNOLOGIES LIMITEDDirector 2017-12-08 CURRENT 2010-02-06 Liquidation
Martin Robert White HALLIBURTON GLOBAL HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2013-11-28 Active
Martin Robert White ROCKWATER LIMITEDDirector 2017-12-08 CURRENT 1976-07-14 Liquidation
Martin Robert White HALLIBURTON HOLDINGS (NO. 3)Director 2017-12-08 CURRENT 2002-05-24 Liquidation
Martin Robert White HALLIBURTON MANAGEMENT LIMITEDDirector 2017-12-08 CURRENT 2002-05-28 Active
Martin Robert White PSL ENERGY SERVICES LIMITEDDirector 2017-12-08 CURRENT 2003-02-11 Active
Martin Robert White RED SPIDER TECHNOLOGY LIMITEDDirector 2017-12-08 CURRENT 2003-05-21 Liquidation
Martin Robert White TECHSOURCE RECRUITMENT LIMITEDDirector 2017-12-08 CURRENT 2004-12-01 Liquidation
Martin Robert White PSL ENERGY SERVICES HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2005-05-24 Liquidation
Martin Robert White BAROID CORPORATIONDirector 2017-12-08 CURRENT 1982-06-02 Liquidation
Martin Robert White OSCR 60695 LIMITEDDirector 2017-12-08 CURRENT 1994-12-16 Liquidation
Martin Robert White PETROLEUM ENGINEERING SERVICES LIMITEDDirector 2017-12-08 CURRENT 1972-06-22 Liquidation
Martin Robert White MEDITERRANEAN ENERGY SERVICES LIMITEDDirector 2017-12-08 CURRENT 2002-05-28 Active
Martin Robert White PROTECH CENTREFORM INTERNATIONAL LIMITEDDirector 2017-12-08 CURRENT 2003-07-03 Active
Martin Robert White INTELLIGENT WELL CONTROLS LIMITEDDirector 2017-12-08 CURRENT 2009-08-17 Liquidation
Martin Robert White LANDMARK EAME, LTD.Director 2017-12-08 CURRENT 1985-08-08 Active
Martin Robert White WLTD LIMITEDDirector 2017-12-08 CURRENT 1924-03-22 Liquidation
Martin Robert White SUB SEA OFFSHORE LIMITEDDirector 2017-12-08 CURRENT 1978-08-22 Active
Martin Robert White ROCKWATER HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 1980-12-17 Liquidation
Martin Robert White HALLIBURTON MANUFACTURING AND SERVICES LIMITEDDirector 2017-12-08 CURRENT 1958-09-18 Active
Martin Robert White SUB SEA OFFSHORE (HOLDINGS) LIMITEDDirector 2017-12-08 CURRENT 1983-05-19 Liquidation
Martin Robert White PETRIS TECHNOLOGY, LTD.Director 2017-12-08 CURRENT 2005-05-16 Liquidation
Martin Robert White MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITEDDirector 2017-12-07 CURRENT 2006-09-04 Liquidation
Martin Robert White MATRA PROPERTY LTDDirector 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off