SLB UK II LIMITED

SLB UK II LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SLB UK II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01332348
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLB UK II LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SLB UK II LIMITED located?

Registered Office Address	Minerva Manor Royal RH10 9BU Crawley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SLB UK II LIMITED?

Previous Company Names
Company Name	From	Until
SLB UK II PUBLIC LIMITED COMPANY	Nov 21, 2024	Nov 21, 2024
SCHLUMBERGER PUBLIC LIMITED COMPANY	Nov 29, 1991	Nov 29, 1991
SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED	Jun 27, 1988	Jun 27, 1988
SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED	Sep 30, 1977	Sep 30, 1977

What are the latest accounts for SLB UK II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SLB UK II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for SLB UK II LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 22, 2025

legacy

PARENT_ACC

Sep 22, 2025

legacy

AGREEMENT2

Sep 22, 2025

legacy

GUARANTEE2

Jul 01, 2025

Confirmation statement made on Jul 01, 2025 with updates

CS01

Dec 20, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 17, 2024

Statement of capital following an allotment of shares on Nov 26, 2024

Capital: GBP 35,889,523

SH01

Dec 04, 2024

Statement of capital on Dec 04, 2024

Capital: GBP 21,889,523

SH19

Dec 04, 2024

legacy

SH20

Dec 04, 2024

legacy

CAP-SS

Dec 04, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 26, 2024

Termination of appointment of Christopher Allan Walker as a secretary on Nov 22, 2024

TM02

Nov 21, 2024

Certificate of change of name and re-registration from Public Limited Company to Private

CERT11

Nov 21, 2024

Re-registration from a public company to a private limited company

RR02

Nov 21, 2024

Re-registration of Memorandum and Articles

MAR

Nov 21, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 21, 2024

Certificate of change of name

Company name changed schlumberger PUBLIC LIMITED COMPANY\certificate issued on 21/11/24

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 05, 2024	RES15

Nov 21, 2024

Change of name notice

CONNOT

Sep 09, 2024

Director's details changed for Ms Sama Nekakhtar on Sep 06, 2024

CH01

Aug 16, 2024

Termination of appointment of Colin David Beddall as a director on Aug 15, 2024

TM01

Aug 16, 2024

Appointment of Ms Sama Nekakhtar as a director on Aug 16, 2024

AP01

Jul 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Jul 09, 2024

legacy

PARENT_ACC

Jul 09, 2024

legacy

GUARANTEE2

Jul 09, 2024

legacy

AGREEMENT2

View All Filings

Who are the officers of SLB UK II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADDON, Aaron Dwight Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland	Jun 28, 2024		Director	Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland		Scotland	British	1977-11		324591140001
LABBE, Christelle Sandrine Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom	Sep 30, 2020		Director	Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom		United Kingdom	French	1975-7		276394570001
NEKAKHTAR, Sama Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland	Aug 16, 2024		Director	Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland		Scotland	Pakistani	1984-10		326207370002
DROY MOORE, Pauline Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	Mar 01, 2004	Dec 31, 2015	Secretary	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom			British			138236320002
HIGGINS, Mark Roman Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom	May 29, 2020	Jul 30, 2021	Secretary	Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom						270615580001
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire		May 01, 2009	Secretary	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire			British			32255250004
SMOKER, Simon Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Jan 01, 2016	May 29, 2020	Secretary	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom						203967920001
VARN, Giselle Evette Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland	Jul 30, 2021	Aug 04, 2022	Secretary	Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland						286791250001
WALKER, Christopher Allan Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland	Aug 18, 2022	Nov 22, 2024	Secretary	Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland						302948150001
BALLARD, Gordon George Reid Bratton Beechwood Avenue KT13 9TF Weybridge Surrey	Nov 01, 2005	Jun 30, 2015	Director	Bratton Beechwood Avenue KT13 9TF Weybridge Surrey		England	British	1959-11		106821230001
BEDDALL, Colin David, Mr. Lauderdale Mansions Lauderdale Road W9 1LX London 29 United Kingdom	Jul 31, 2022	Aug 15, 2024	Director	Lauderdale Mansions Lauderdale Road W9 1LX London 29 United Kingdom		United Kingdom	British	1970-7		287316070001
BROWN, Nick 23 Gosberton Road SW12 8LE London	Nov 18, 1996	May 01, 1998	Director	23 Gosberton Road SW12 8LE London			British	1958-2		50372240001
DROY MOORE, Pauline Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	May 01, 2009	Dec 31, 2015	Director	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom		United Kingdom	British	1959-1		138236320003
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire		Dec 31, 2009	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire			British	1949-12		7619430001
GORDON, Gillian Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom	Apr 12, 2016	Sep 30, 2020	Director	Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom		United Kingdom	British	1957-8		98786270001
HIGGINS, Mark Roman Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom	Mar 29, 2019	Jul 30, 2021	Director	Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom		England	British	1971-3		256940520001
JONES, Frank Stevenson 37 Middlefield Lane Hagley DY9 0PY Stourbridge	Oct 16, 2001	Jan 06, 2004	Director	37 Middlefield Lane Hagley DY9 0PY Stourbridge		United Kingdom	British	1946-4		11021040001
MANNERING, Michael Eric John 194 Sutherland Avenue Maida Vale W9 1RX London	Oct 01, 1999	Feb 28, 2015	Director	194 Sutherland Avenue Maida Vale W9 1RX London		United Kingdom	British	1952-9		141219280001
MARSH, David Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Aug 13, 2012	Mar 29, 2019	Director	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom		United Kingdom	British	1962-1		171331520001
MARTIN, Rebecca Helen Mount Ash Road SE26 6LY London 28	Oct 09, 2008	Aug 13, 2012	Director	Mount Ash Road SE26 6LY London 28		United Kingdom	New Zealander	1971-9		134158470001
MATTON, Clermont 73 Brillat Savarin Paris France		Oct 01, 1999	Director	73 Brillat Savarin Paris France			Canadian	1942-1		21151910002
MITIELIS, Rene Chelet De Vaupereux Route De Bivers Verrieres Le Buisson France		Feb 17, 1993	Director	Chelet De Vaupereux Route De Bivers Verrieres Le Buisson France			British	1939-9		21151900001
MURSELL, Haydn Jonathan 10 Alton Road TW9 1UJ Richmond Surrey	May 01, 1998	May 23, 1999	Director	10 Alton Road TW9 1UJ Richmond Surrey			British	1971-2		58363860001
PARK, Gary Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom	May 29, 2020	Jul 31, 2022	Director	Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom		United Kingdom	British	1963-3		270424580001
PLUMPTON, Alan Lockhill Stubbs Wood Chesham Bois HP6 6EX Amersham Buckinghamshire		Aug 01, 2001	Director	Lockhill Stubbs Wood Chesham Bois HP6 6EX Amersham Buckinghamshire			British	1926-11		21151920001
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Aug 01, 2001	May 01, 2009	Director	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire		England	British	1949-12		32255250004
SMOKER, Simon Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Oct 09, 2008	May 29, 2020	Director	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom		England	British	1962-7		134158640002
TEMPEST, Philip Anthony Mill Cottage Shottisham Woodbridge Suffolk		Nov 23, 1993	Director	Mill Cottage Shottisham Woodbridge Suffolk			British	1949-6		36898820001
VARN, Giselle Evette Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland	Jan 18, 2021	Aug 04, 2022	Director	Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland		Scotland	American	1965-4		273564740002
WALKER, Christopher Allan Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland	Aug 18, 2022	Jun 29, 2024	Director	Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland		Scotland	American	1984-7		299227560001
WHITE, Simon Meredith Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	Jan 01, 2016	Apr 15, 2016	Director	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom		England	British	1957-6		130781300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLB UK II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schlumberger Uk Limited

Apr 06, 2016

Manor Royal

RH10 9BU Crawley

Minerva

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07373289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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