SCHLUMBERGER UK LIMITED - CRAWLEY


Company Profile Company Filings

Overview

SCHLUMBERGER UK LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SCHLUMBERGER UK LIMITED was incorporated 13 years ago on 13/09/2010 and has the registered number: 07373289. The accounts status is GROUP and accounts are next due on 30/09/2024.

SCHLUMBERGER UK 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:
CATFISH UK LIMITED (until 15/12/2010)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

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
MS CHRISTELLE SANDRINE LABBE Jul 1975 French Director 2020-09-30 CURRENT
COLIN DAVID BEDDALL Jul 1970 British Director 2022-07-31 CURRENT
PAULINE DROY MOORE Secretary 2010-09-14 UNTIL 2015-12-31 RESIGNED
MR SIMON MEREDITH WHITE Jun 1957 British Director 2016-01-01 UNTIL 2016-04-15 RESIGNED
MARK ROMAN HIGGINS Secretary 2020-05-29 UNTIL 2021-07-30 RESIGNED
MR SIMON SMOKER Secretary 2016-01-01 UNTIL 2020-05-29 RESIGNED
MR DAVID MARSH Jan 1962 British Director 2012-08-13 UNTIL 2019-03-29 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 UNTIL 2022-08-04 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2010-09-14 UNTIL 2020-05-29 RESIGNED
REBECCA HELEN MARTIN Sep 1971 New Zealander Director 2010-12-20 UNTIL 2012-08-13 RESIGNED
GARY PARK Mar 1963 British Director 2020-05-29 UNTIL 2022-07-31 RESIGNED
MR MICHAEL ERIC JOHN MANNERING Sep 1952 British Director 2010-12-20 UNTIL 2015-02-28 RESIGNED
GILLIAN GORDON Aug 1957 British Director 2016-04-12 UNTIL 2020-09-30 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 UNTIL 2021-07-30 RESIGNED
PAULINE DROY MOORE Jan 1959 British Director 2010-09-13 UNTIL 2015-12-31 RESIGNED
MR GORDON GEORGE REID BALLARD Nov 1959 British Director 2010-12-20 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

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

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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 UK HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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