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Company Information for

NEFTEX PETROLEUM CONSULTANTS LIMITED

C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,
Company Registration Number
04220557
Private Limited Company
Active

Company Overview

About Neftex Petroleum Consultants Ltd
NEFTEX PETROLEUM CONSULTANTS LIMITED was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Active". Neftex Petroleum Consultants 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
NEFTEX PETROLEUM CONSULTANTS 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 Number 04220557
Company ID Number 04220557
Date formed 2001-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2016-11-05 07:55:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEFTEX PETROLEUM CONSULTANTS LIMITED

Company Officers of NEFTEX PETROLEUM CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BETTS
Director 2014-06-12
SCOT CLIFTON
Director 2014-06-12
DAVID ALEXANDER JOHNSTON
Director 2014-06-12
SCOT CLIFTON
Company Secretary 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN CASEY
Director 2002-03-04 2014-06-12
ROGER BRETT DAVIES
Director 2002-03-04 2014-06-12
PETER ROBERT SHARLAND
Director 2001-11-21 2014-06-12
MICHAEL DEREK SIMMONS
Director 2010-02-11 2014-06-12
CHRISTOPHER PETER THORPE
Director 2001-05-21 2014-06-12
PETER ROBIN AVENT WELLS
Director 2001-05-21 2014-06-12
CHRISTOPHER PETER THORPE
Company Secretary 2001-05-21 2014-06-12
HENRY STEPHEN ANTHONY SCHOLEFIELD
Director 2002-03-04 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BETTS DRILL BITS AND SERVICES UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MATTHEW BETTS THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED Director 2015-04-27 CURRENT 1973-06-25 Active
MATTHEW BETTS HALLIBURTON GLOBAL HOLDINGS LIMITED Director 2014-05-01 CURRENT 2013-11-28 Active
MATTHEW BETTS WELLDYNAMICS INTERNATIONAL LIMITED Director 2014-01-01 CURRENT 1993-06-25 Active
MATTHEW BETTS PSL ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2003-02-11 Active
MATTHEW BETTS ROCKWATER HOLDINGS LIMITED Director 2014-01-01 CURRENT 1980-12-17 Active
MATTHEW BETTS SUB SEA OFFSHORE (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1983-05-19 Active
MATTHEW BETTS RED SPIDER TECHNOLOGY LIMITED Director 2014-01-01 CURRENT 2003-05-21 Active
MATTHEW BETTS MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED Director 2014-01-01 CURRENT 2006-09-04 Active
MATTHEW BETTS OSCR 60695 LIMITED Director 2014-01-01 CURRENT 1994-12-16 Active
MATTHEW BETTS PETROLEUM ENGINEERING SERVICES LIMITED Director 2014-01-01 CURRENT 1972-06-22 Active
MATTHEW BETTS PETROLEUM MANUFACTURING SERVICES LIMITED Director 2014-01-01 CURRENT 1988-06-23 Active
MATTHEW BETTS HALLIBURTON ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2002-05-23 Active
MATTHEW BETTS HALLIBURTON HOLDINGS (NO. 3) Director 2014-01-01 CURRENT 2002-05-24 Active
MATTHEW BETTS HALLIBURTON MANAGEMENT LIMITED Director 2014-01-01 CURRENT 2002-05-28 Active
MATTHEW BETTS HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2014-01-01 CURRENT 1958-09-18 Active
MATTHEW BETTS INTELLIGENT WELL CONTROLS LIMITED Director 2014-01-01 CURRENT 2009-08-17 Active
MATTHEW BETTS LANDMARK EAME, LTD. Director 2014-01-01 CURRENT 1985-08-08 Active
MATTHEW BETTS MEDITERRANEAN ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2002-05-28 Active
MATTHEW BETTS WLTD LIMITED Director 2014-01-01 CURRENT 1924-03-22 Active
MATTHEW BETTS TECHSOURCE RECRUITMENT LIMITED Director 2014-01-01 CURRENT 2004-12-01 Active
MATTHEW BETTS SUB SEA OFFSHORE LIMITED Director 2014-01-01 CURRENT 1978-08-22 Active
MATTHEW BETTS PSL ENERGY SERVICES HOLDINGS LIMITED Director 2014-01-01 CURRENT 2005-05-24 Active
MATTHEW BETTS PETRIS TECHNOLOGY, LTD. Director 2014-01-01 CURRENT 2005-05-16 Active
MATTHEW BETTS BAROID CORPORATION Director 2014-01-01 CURRENT 1982-06-02 Active
MATTHEW BETTS BUE SHIPS LIMITED Director 2014-01-01 CURRENT 1980-10-31 Active
MATTHEW BETTS PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2003-07-03 Active
SCOT CLIFTON HALLIBURTON ENERGY SERVICES LIMITED Director 2010-03-31 CURRENT 2002-05-23 Active
SCOT CLIFTON HALLIBURTON MANAGEMENT LIMITED Director 2010-03-31 CURRENT 2002-05-28 Active
SCOT CLIFTON HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2010-03-31 CURRENT 1958-09-18 Active
SCOT CLIFTON LANDMARK EAME, LTD. Director 2010-03-31 CURRENT 1985-08-08 Active
DAVID ALEXANDER JOHNSTON DARCY TECHNOLOGIES LIMITED Director 2016-12-20 CURRENT 2010-02-06 Active
DAVID ALEXANDER JOHNSTON DRILL BITS AND SERVICES UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID ALEXANDER JOHNSTON SPERRY DRILLING UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID ALEXANDER JOHNSTON MEDITERRANEAN ENERGY SERVICES LIMITED Director 2015-04-06 CURRENT 2002-05-28 Active
DAVID ALEXANDER JOHNSTON RED SPIDER TECHNOLOGY LIMITED Director 2014-01-28 CURRENT 2003-05-21 Active
DAVID ALEXANDER JOHNSTON PETRIS TECHNOLOGY, LTD. Director 2014-01-28 CURRENT 2005-05-16 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON GLOBAL HOLDINGS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID ALEXANDER JOHNSTON INTELLIGENT WELL CONTROLS LIMITED Director 2013-10-25 CURRENT 2009-08-17 Active
DAVID ALEXANDER JOHNSTON LANDMARK EAME, LTD. Director 2011-08-01 CURRENT 1985-08-08 Active
DAVID ALEXANDER JOHNSTON BAROID LIMITED Director 2009-07-01 CURRENT 1965-03-29 Active
DAVID ALEXANDER JOHNSTON WELLDYNAMICS INTERNATIONAL LIMITED Director 2009-01-05 CURRENT 1993-06-25 Active
DAVID ALEXANDER JOHNSTON PETROLEUM MANUFACTURING SERVICES LIMITED Director 2009-01-05 CURRENT 1988-06-23 Active
DAVID ALEXANDER JOHNSTON PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2003-07-03 Active
DAVID ALEXANDER JOHNSTON PSL ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2003-02-11 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2002-05-23 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON LIMITED Director 2007-10-24 CURRENT 1970-04-30 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2007-10-24 CURRENT 1958-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0121/05/16 FULL LIST
2015-09-04AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0121/05/15 FULL LIST
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THORPE
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORPE
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BETTS / 24/11/2014
2014-07-15RES01ADOPT ARTICLES 30/06/2014
2014-06-27AP03SECRETARY APPOINTED SCOT CLIFTON
2014-06-27AP01DIRECTOR APPOINTED SCOT CLIFTON
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-06-25AP01DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 24 MAPLE ROAD ASHTEAD SURREY KT21 2LX
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0121/05/14 FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBIN AVENT WELLS / 20/05/2014
2014-06-25AP01DIRECTOR APPOINTED MR MATTHEW BETTS
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WELLS
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARLAND
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CASEY
2013-08-07AR0121/05/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBIN AVENT WELLS / 01/06/2012
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DEREK SIMMONS / 01/06/2012
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SHARLAND / 01/06/2012
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BRETT DAVIES / 01/06/2012
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN CASEY / 01/06/2012
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-03AR0121/05/12 FULL LIST
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN CASEY / 28/03/2012
2012-06-29RES12VARYING SHARE RIGHTS AND NAMES
2012-06-29RES01ADOPT ARTICLES 21/03/2012
2012-06-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-07AR0121/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DEREK SIMMONS / 01/03/2010
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN AVENT WELLS / 01/10/2010
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SHARLAND / 01/10/2009
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRETT DAVIES / 01/10/2010
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN CASEY / 09/05/2011
2011-05-04RES01ADOPT ARTICLES 21/02/2011
2011-05-04RES13SUB-DIVISION/RE-DESIGNATION 21/02/2011
2011-04-11MEM/ARTSARTICLES OF ASSOCIATION
2011-03-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-17SH02SUB-DIVISION 01/03/11
2011-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-30AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-27AR0121/05/10 NO CHANGES
2010-02-19AP01DIRECTOR APPOINTED MICHAEL DEREK SIMMONS
2010-01-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-17363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-21363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24288bDIRECTOR RESIGNED
2006-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-05-16363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-07-12225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-03-21288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEFTEX PETROLEUM CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEFTEX PETROLEUM CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEFTEX PETROLEUM CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEFTEX PETROLEUM CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEFTEX PETROLEUM CONSULTANTS LIMITED
Trademarks
We have not found any records of NEFTEX PETROLEUM CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEFTEX PETROLEUM CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NEFTEX PETROLEUM CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where NEFTEX PETROLEUM CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEFTEX PETROLEUM CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEFTEX PETROLEUM CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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