SCHLUMBERGER UK HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

SCHLUMBERGER UK HOLDINGS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SCHLUMBERGER UK HOLDINGS LIMITED was incorporated 41 years ago on 14/12/1982 and has the registered number: 01686572. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCHLUMBERGER UK HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MINERVA
CRAWLEY
RH10 9BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GECO HOLDINGS LIMITED (until 27/10/2004)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALLAN WALKER Jul 1984 American Director 2022-08-18 CURRENT
COLIN DAVID BEDDALL Jul 1970 British Director 2021-12-06 CURRENT
GARY PARK Mar 1963 British Director 2020-05-29 UNTIL 2022-07-31 RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2004-04-23 UNTIL 2015-12-31 RESIGNED
MARK ROMAN HIGGINS Secretary 2020-05-29 UNTIL 2021-07-30 RESIGNED
PETER LAWRENCE KEELEY Jan 1960 American Secretary RESIGNED
MR SIMON SMOKER Secretary 2016-01-01 UNTIL 2020-05-29 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 1996-02-29 UNTIL 2009-05-01 RESIGNED
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 1993-01-14 UNTIL 1993-08-02 RESIGNED
MR LARS SONNELAND Apr 1945 Norwegian Director 1993-01-14 UNTIL 1995-10-26 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2008-10-09 UNTIL 2020-05-29 RESIGNED
MR NEIL RAY Dec 1949 British Director 1994-11-14 UNTIL 2009-05-01 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 UNTIL 2022-08-04 RESIGNED
REBECCA HELEN MARTIN Sep 1971 New Zealander Director 2008-10-09 UNTIL 2012-08-13 RESIGNED
MR DAVID MARSH Jan 1962 British Director 2012-08-13 UNTIL 2019-03-29 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 UNTIL 2021-07-30 RESIGNED
SVEIN HELGE KJELLESVIK Oct 1949 Norwegian Director 1991-02-04 UNTIL 1993-09-01 RESIGNED
MR TORE VERNER KARLSSON Jun 1953 Norwegian Director 1993-01-17 UNTIL 1995-10-26 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 1994-11-14 UNTIL 2009-12-31 RESIGNED
MR CHRISTIAN DOMINIC GORDON FENWICK Sep 1960 British Director 1993-01-14 UNTIL 1993-09-01 RESIGNED
PAULINE DROY MOORE Jan 1959 British Director 2009-05-01 UNTIL 2015-12-31 RESIGNED
IAN ROBERT CHESHIRE Apr 1940 British Director 1993-01-14 UNTIL 1995-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlumberger Public Limited Company 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONESUBSEA UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
SENSOR HIGHWAY LIMITED CRAWLEY UNITED KINGDOM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DIAMOULD LIMITED LONDON Active AUDIT EXEMPTION SUBSI 26301 - Manufacture of telegraph and telephone apparatus and equipment
ALMIDA GROUP UNLIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
AXSIA HOLDINGS UNLIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAMERON SYSTEMS LIMITED LONDON Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SCHLUMBERGER FINANCE UK LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
INDEPENDENT DATA SERVICES (UK) LIMITED BURY ST EDMUNDS UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAMERON INDUSTRIES UNLIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
CAMERON FLOW CONTROL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ONESUBSEA IP UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BW GROUP LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPECIALISED PETROLEUM SERVICES GROUP LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
XTREME WELL TECHNOLOGY LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ZILIFT LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
ZILIFT HOLDINGS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SCHLUMBERGER PUBLIC LIMITED COMPANY CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WESTERNGECO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SCHLUMBERGER TRUST COMPANY LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCHLUMBERGER OILFIELD UK LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 65300 - Pension funding
SCHLUMBERGER UK LIMITED CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices