SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED
Overview
| Company Name | SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00548680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED located?
| Registered Office Address | Schlumberger House Buckingham Gate Gatwick Airport RH6 0NZ West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED | Jan 04, 1991 | Jan 04, 1991 |
| SANGAMO WESTON CONTROLS LIMITED | May 04, 1955 | May 04, 1955 |
What are the latest accounts for SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer assets and liabilities | 1 pages | MISC | ||||||||||||||||||
Miscellaneous Notification from overseas registry of completion of merger | 2 pages | MISC | ||||||||||||||||||
Miscellaneous Court order re completion of cross border merger | pages | MISC | ||||||||||||||||||
Resolutions Resolutions | 105 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2018
| 3 pages | SH01 | ||||||||||||||||||
Miscellaneous CB01 - notice of a cross border merger | 140 pages | MISC | ||||||||||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Appointment of Mr Simon Smoker as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Pauline Droy Moore as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Pauline Droy Moore as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Mr Simon Smoker on Dec 30, 2015 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Simon Smoker on Oct 23, 2015 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Marsh on Oct 23, 2015 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Pauline Droy Moore on Oct 23, 2015 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Pauline Droy Moore on Oct 23, 2015 | 1 pages | CH03 | ||||||||||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on May 01, 2015 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMOKER, Simon | Secretary | Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom | 203967870001 | |||||||
| MARSH, David | Director | Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom | United Kingdom | British | Chartered Accountant | 171331520001 | ||||
| SMOKER, Simon | Director | Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom | England | British | Accountant | 134158640002 | ||||
| ASQUITH, Anne Cork | Secretary | 533 Watford Road Chiswell Green AL2 3DU St Albans Hertfordshire | British | Accountant | 76281470002 | |||||
| BISHOP, Glen | Secretary | 46 Fitzgeorge Avenue W14 0SW London | American | 6513910001 | ||||||
| DROY MOORE, Pauline | Secretary | Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom | British | 138236320002 | ||||||
| KIRBY, Ian James | Secretary | 47 Watcombe Road South Norwood SE25 4XA London | British | Accountant | 27059710001 | |||||
| RAY, Neil | Secretary | Grafton OX18 2RY Bampton Poplar Barn Oxfordshire | British | 32255250004 | ||||||
| SHIVRAM, Krishna | Secretary | Flat 3 41 Barkston Gardens SW5 0ES London | British | Accountant | 38019080001 | |||||
| ASQUITH, Anne Cork | Director | 533 Watford Road Chiswell Green AL2 3DU St Albans Hertfordshire | British | Accountant | 76281470002 | |||||
| BAILLIE, David Charles | Director | Birchbank AB51 5JU Burnhervie Aberdeenshire | Great Britain | British | Manager | 89636000001 | ||||
| BALLARD, Gordon | Director | 15 Sherbrooke Avenue Pollockshields G41 4PD Glasgow | British | Director | 54145190001 | |||||
| BIGGS, Brian Frederick | Director | The Mallows Sandy Lane, Ivy Hatch TN15 0PD Sevenoaks Kent | British | Manager | 87584140001 | |||||
| BISHOP, Glen | Director | 46 Fitzgeorge Avenue W14 0SW London | American | Engineer | 6513910001 | |||||
| BROWN, Nick | Director | 23 Gosberton Road SW12 8LE London | British | Director | 50372240001 | |||||
| DROY MOORE, Pauline | Director | Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom | United Kingdom | British | Company Secretary | 138236320003 | ||||
| FORBES, Kevin | Director | Oxford House Hazel Road KT14 6JJ West Byfleet Surrey | British | General Manager | 63894160002 | |||||
| FORBES, Kevin | Director | Beanshill House Contlaw Road Milltimber AB1 0ER Aberdeen | British | Company Director | 63894160001 | |||||
| GOLDBY, Alan John | Director | 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire | British | Accountant | 7619430001 | |||||
| GOLIGHER, Alison Jane Patricia | Director | Townhead Lodge AB12 5XX Ardoe Aberdeenshire | British | Managing Director | 102915770001 | |||||
| HASTINGS, Astley Francis St John | Director | Coldwells AB51 0LZ Keithall Aberdeenshire | Scotland | British | Engineer | 100299330001 | ||||
| HOOGERBRUGGE, Wynand | Director | 58 Northdeeside Road Bieldside AB15 9DR Aberdeen | Dutch | Manager | 54409120001 | |||||
| KING, Roger | Director | The Stables Dalmuinzie Road Beildside AB1 9EB Aberdeen | British | Manager Of Oilfield Service Co | 27059700001 | |||||
| KIRBY, Ian James | Director | 47 Watcombe Road South Norwood SE25 4XA London | British | Accountant | 27059710001 | |||||
| LE TOR TOREC, Jean Charles | Director | 10 Earlspark Crescent Bieldside AB1 9AY Aberdeen Aberdeenshire | French | Engineer | 6513930001 | |||||
| MACCHESNEY, Robert Frederick Cumming | Director | 26 Westhill Heights AB32 6RY Westhill Aberdeenshire | British | Company Director | 63550060001 | |||||
| MANNERING, Michael Eric John | Director | 194 Sutherland Avenue Maida Vale W9 1RX London | United Kingdom | British | General Manager | 141219280001 | ||||
| MARTIN, Rebecca Helen | Director | Mount Ash Road SE26 6LY London 28 | United Kingdom | New Zealander | Accountant | 134158470001 | ||||
| MASSIE, Keith James | Director | 39 Beechgrove Terrace AB15 5DR Aberdeen Scotland | British | Company Director | 66438110001 | |||||
| MURCHIE, Stuart William | Director | Deanfield House Cardean PH12 8RB Meigle Perthshire | Scotland | British | Engineer | 99452430001 | ||||
| MURSELL, Haydn Jonathan | Director | 10 Alton Road TW9 1UJ Richmond Surrey | British | Uk Finance Manager | 58363860001 | |||||
| OLDFIELD, Gerald Anthony | Director | Craighead Cottage Ardoe AB12 5XT Aberdeen Aberdeenshire Scotland | British | Director | 62285320002 | |||||
| PLUMPTON, Alan | Director | Lockhill Stubbs Wood Chesham Bois HP6 6EX Amersham Buckinghamshire | British | Chairman | 21151920001 | |||||
| RADCLIFFE, Don | Director | Linnets Cottage Tichborne Down SO24 9PL Alresford Hampshire | British | Director | 51509640001 | |||||
| RAY, Neil | Director | Grafton OX18 2RY Bampton Poplar Barn Oxfordshire | England | British | Chartered Accountant | 32255250004 |
Who are the persons with significant control of SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schlumberger Uk Holdings Limited | Apr 06, 2016 | Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0