SCHLUMBERGER UK HOLDINGS LIMITED

SCHLUMBERGER UK HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SCHLUMBERGER UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01686572
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1982

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 UK HOLDINGS LIMITED?

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

Where is SCHLUMBERGER UK HOLDINGS LIMITED located?

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

What were the previous names of SCHLUMBERGER UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GECO HOLDINGS LIMITED	Oct 01, 1985	Oct 01, 1985
GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED	Feb 07, 1983	Feb 07, 1983
WOODLENT LIMITED	Dec 14, 1982	Dec 14, 1982

What are the latest accounts for SCHLUMBERGER UK HOLDINGS 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 SCHLUMBERGER UK HOLDINGS 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 SCHLUMBERGER UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Nov 10, 2025

legacy

PARENT_ACC

Nov 10, 2025

legacy

GUARANTEE2

Nov 10, 2025

legacy

AGREEMENT2

Jul 01, 2025

Confirmation statement made on Jul 01, 2025 with updates

CS01

Nov 26, 2024

Change of details for Slb Uk Ii Limited as a person with significant control on Nov 21, 2024

PSC05

Nov 25, 2024

Change of details for Schlumberger Public Limited Company as a person with significant control on Nov 21, 2024

PSC05

Nov 20, 2024

Statement of capital on Nov 20, 2024

Capital: GBP 1,000

SH19

Nov 20, 2024

legacy

SH20

Nov 20, 2024

legacy

CAP-SS

Nov 20, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancellation be amount shall be credite to a distribtable reserve of the company 13/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 30, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 30, 2024

legacy

PARENT_ACC

Oct 30, 2024

legacy

AGREEMENT2

Oct 30, 2024

legacy

GUARANTEE2

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 02, 2024

Termination of appointment of Christopher Allan Walker as a director on Jun 29, 2024

TM01

Jul 02, 2024

Appointment of Mr Aaron Haddon as a director on Jun 28, 2024

AP01

Jun 21, 2024

Confirmation statement made on Jun 21, 2024 with no updates

CS01

Nov 21, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Nov 21, 2023

legacy

PARENT_ACC

Nov 21, 2023

legacy

GUARANTEE2

Nov 21, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of SCHLUMBERGER UK HOLDINGS 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
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	Apr 23, 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						270633760001
KEELEY, Peter Lawrence Wood End The Glade KT20 6JE Kingswood Surrey		Feb 29, 1996	Secretary	Wood End The Glade KT20 6JE Kingswood Surrey			American			46962530002
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Feb 29, 1996	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						203967860001
BEDDALL, Colin David, Mr. Lauderdale Mansions Lauderdale Road W9 1LX London 29 United Kingdom	Dec 06, 2021	Aug 15, 2024	Director	Lauderdale Mansions Lauderdale Road W9 1LX London 29 United Kingdom		United Kingdom	British	1970-7		287316070001
CHESHIRE, Ian Robert 1 Knowsley Way Hildenborough TN11 9LG Tonbridge Kent	Jan 14, 1993	Oct 26, 1995	Director	1 Knowsley Way Hildenborough TN11 9LG Tonbridge Kent			British	1940-4		20770160001
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
FENWICK, Christian Dominic Gordon 5 Park Close Cottages Wick Lane TW20 0XE Engfield Green Surrey	Jan 14, 1993	Sep 01, 1993	Director	5 Park Close Cottages Wick Lane TW20 0XE Engfield Green Surrey			British	1960-9		34412330001
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire	Nov 14, 1994	Dec 31, 2009	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire			British	1949-12		7619430001
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
KARLSSON, Tore Verner Bronngt 69 7027 Stavanger Norway	Jan 17, 1993	Oct 26, 1995	Director	Bronngt 69 7027 Stavanger Norway			Norwegian	1953-6		34418730001
KJELLESVIK, Svein Helge 7 Avenue Franco-Russe 75007 Paris France	Feb 04, 1991	Sep 01, 1993	Director	7 Avenue Franco-Russe 75007 Paris France			Norwegian	1949-10		26371270001
MACKEWN, Anthony Ross Hameldon Rixons Orchard Horsted Keynes RH17 7EB Haywards Heath West Sussex	Jan 14, 1993	Aug 02, 1993	Director	Hameldon Rixons Orchard Horsted Keynes RH17 7EB Haywards Heath West Sussex			British	1947-8		3479270001
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
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
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Nov 14, 1994	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
SONNELAND, Lars Risabergstein 35 FOREIGN Tananger Norway Norway	Jan 14, 1993	Oct 26, 1995	Director	Risabergstein 35 FOREIGN Tananger Norway Norway			Norwegian	1945-4		34418750001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCHLUMBERGER UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slb Uk Ii 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	01332348

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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