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Companies/09055837

Coreteq Systems Limited

Manufacture of electric motors, generators and transformers · Frimley

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Halliburton Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-02 · No cessation recorded

Source record 129248663
Show 3 ceased records
HM
Dr Hassan MansirIndividual
Shares: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2018-11-27

Source record 122962522
RK
Mr Richard Anthony KapuscinskiIndividual
Shares: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2018-11-27

Source record 130591308
Equinor Ventures AsCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-02

Source record 126907049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RJ
Rachel Lynn JohnsonCurrent director
Appointed 2025-11-12 · Senior Area Manager, Europe
+24 others
GT
Gavin ThomsonCurrent director
Appointed 2025-04-01 · 1 yr · Country Manager - Europe - Hct
+12 others
SC
Steven CraibCurrent director
Appointed 2024-10-25 · 1 yr · Finance Manager - Europe Area
+26 others
Show 17 historical appointments
GT
Gavin ThomsonResigned director
Resigned 2025-04-01 · Country Manager - Europe - Hct
ED
Eoghan DixonResigned director
Resigned 2023-06-01 · 1 yr · Psl Area Operations Manager
TH
Timothy HorsfallResigned director
Resigned 2023-04-26 · 2 yrs · Europe Snr Area Manager
SN
Steve NoweResigned director
Resigned 2022-02-15 · 1 yr · Area Manager
CB
Christopher BirnieResigned director
Resigned 2022-02-15 · 2 yrs · Finance Manager
MW
Martin WhiteResigned director
Resigned 2021-08-02 · Director
BT
Barry ThomsonResigned director
Resigned 2021-08-02 · 1 yr · Director
WM
Wael MekkawyResigned director
Resigned 2021-08-02 · Director
JE
Jan EllevsetResigned director
Resigned 2019-07-01 · 2 yrs · Investment Manager
JJ
John JohannessenResigned director
Resigned 2017-08-29 · 1 yr · Investment Director
CB
Chad BremnerResigned director
Resigned 2017-08-29 · 1 yr · Company Executive
SL
Shawn Le MaitreResigned director
Resigned 2016-09-01 · 4 yrs · Director
LO
Laurence OrmerodResigned director
Resigned 2015-09-15 · 5 yrs · Petroleum Engineer
JE
Jan EllevsetResigned director
Resigned 2014-10-01 · 2 yrs · Director
RK
Richard KapuscinskiResigned director
Resigned 2014-05-27 · 1 yr · Director
HM
Hassan MansirResigned director
Resigned 2014-05-27 · 7 yrs · Director
PH
Philip HeadResigned director
Resigned 2014-05-27 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active