SLB CAPTURI UK LIMITED
Overview
| Company Name | SLB CAPTURI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13378737 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAPTURI UK LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is SLB CAPTURI UK LIMITED located?
| Registered Office Address | C/O Bdo Llp, 6th Floor, Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLB CAPTURI UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKER CARBON CAPTURE UK LIMITED | May 06, 2021 | May 06, 2021 |
What are the latest accounts for SLB CAPTURI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SLB CAPTURI UK LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for SLB CAPTURI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed aker carbon capture uk LIMITED\certificate issued on 02/10/24 | 3 pages | CERTNM | ||||||||||
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Notification of Schlumberger Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Aker Asa as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Diane Francoise Agnes Frachon as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pernille Brente as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Petter Natas as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fraser Robert Archibald as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Aker Asa as a person with significant control on May 16, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Petter Natas on May 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Pernille Brente on May 16, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Bdo Llp, 6th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on May 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on May 15, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Petter Natas as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Alison Berg as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to 1 Park Row Leeds LS1 5AB on May 08, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of Valborg Lundegaard as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Julie Alison Berg as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Who are the officers of SLB CAPTURI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Fraser Robert | Director | 29 Wellington Street LS1 4DL Leeds Central Square, 5th Fl. England | United Kingdom | British | Licensing Manager | 324203160001 | ||||||||
| FRACHON, Diane Francoise Agnes | Director | Buckingham Gate SW1E 6AJ London 62 England | England | French | Uk Director And Corporate Ventures Slb New Energy | 324262130001 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BERG, Julie Alison | Director | Lysaker 1366 Beerum John Strandrudsvei 10-12 Norway | Norway | British | Chief Financial Officer | 317430470001 | ||||||||
| BRENTE, Pernille | Director | 1360 Fornebu 1360 Beerum John Strandruds Vei 10 Norway | Norway | Norwegian | General Counsel | 282854810001 | ||||||||
| LUNDEGAARD, Valborg | Director | 1366 Lysaker Beerum Oksenoyveien 8 Norway | Norway | Norwegian | Ceo | 282854800001 | ||||||||
| NATAS, Petter | Director | 1360 Fornebu 1360 Beerum John Strandruds Vei 10 Norway | Norway | Norwegian | Chief Financial Officer | 323077610001 |
Who are the persons with significant control of SLB CAPTURI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schlumberger Limited | Jun 14, 2024 | Walbeeckplein 11 Willemstad Johan Van Walbeeckplein 11 Johan Van Curacao | No | ||||||||||
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Natures of Control
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| Aker Asa | May 06, 2021 | 1366 Lysaker 1366 Beerum Oksenoyveien 10 Norway | Yes | ||||||||||
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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