SLB UK II LIMITED
Active - Accounts Filed
General Information
NAME
SLB UK II LIMITED
COMPANY NUMBER
01332348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/1977
(47 years and 2 months old)
WEBSITE
http://slb.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1991
21/11/2024
SCHLUMBERGER PUBLIC LIMITED COMPANY
View all previous names
CRAWLEY
RH10 9BU
Telephone: 01293557771
TPS: No
147-149 Farringdon Road
London
EC1R 3HN
9th Floor
62 Buckingham Gate
London
SW1E 6AJ
Telephone: 37083000
Greenbank Crescent
Aberdeen
Aberdeenshire
AB12 3BG
Kirkton Avenue
Pitmedden Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0BF
Telephone: 728000
Minerva Manor Royal
Crawley
RH10 9BU
RH10 9BU
Schlumberger House
Buckingham Gate
London Gatwick Airport
Gatwick, West Sussex
RH6 0NT
Telephone: 556884
Unit 2 Marine Park Gapton Hall R
Great Yarmouth
Norfolk
NR31 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUMBERGER UK LIMITED | Active - Accounts Filed | View Report |
| SCHLUMBERGER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ONESUBSEA PROCESSING AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Christopher Allan Walker (930294815) has left the board |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
Credit Risk Overview
Want to learn more about SLB UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLB UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLB UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/12/1991 - Present (32 years and 11 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Director: 01/08/2001 - Present (23 years and 4 months) Secretary: 20/12/1991 - Present (32 years and 11 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 38 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Christopher Allan Walker (930294815) has left the board |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
| 15/07/2024 | New Accounts filed |
| 03/07/2024 | Christopher Allan Walker (929922756) has left the board |
| 02/07/2024 | New Board Member Aaron Haddon (932459114) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 07/12/2022 | New Company Secretary Christopher Allan Walker (930294815) Appointed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 09/08/2022 | Giselle Evette Varn (928679125) has left the board |
| 05/08/2022 | New Board Member Colin David Beddall (928731607) Appointed |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 16/11/2020 | Gillian Gordon (909878627) has left the board |
| 16/11/2020 | New Board Member Christelle Sandrine Labbe (927639457) Appointed |
| 10/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 12/06/2020 | New Company Secretary Mark Roman Higgins (927061558) Appointed |
| 12/06/2020 | Simon Smoker (920396792) has left the board |
| 12/06/2020 | Simon Smoker (913415864) has left the board |
| 13/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | David Marsh (917133152) has left the board |
| 03/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 11/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Board Member Gillian Gordon (909878627) Appointed |
| 19/04/2016 | Simon Meredith White (913078130) has left the board |
| 13/01/2016 | New Board Member Simon Meredith White (913078130) Appointed |
| 08/01/2016 | Pauline Droy Moore (913823632) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396792) Appointed |
| 10/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | Gordon George Reid Ballard (910682123) has left the board |
| 06/05/2015 | Change in Reg. Office |
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