SCHLUMBERGER OILFIELD UK LIMITED
Active - Accounts Filed
General Information
NAME
SCHLUMBERGER OILFIELD UK LIMITED
COMPANY NUMBER
04157867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2001
(23 years and 10 months old)
WEBSITE
http://slb.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2005
05/01/2022
SCHLUMBERGER OILFIELD UK PLC
View all previous names
CRAWLEY
RH10 9BU
Telephone: 01293556655
TPS: No
55 Western Avenue Milton Park
Milton
Abingdon
Oxfordshire
OX14 4RU
Telephone: 559595
Duntanlich Transfer Shed
Duntanlich Mine
Logierait
Pitlochry, Perthshire
PH9 0LY
Telephone: 556655
Enterprise Drive
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Telephone: 385600
Minerva Manor Royal
Crawley
RH10 9BU
RH10 9BU
Telephone: 556655
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BB
Schlumberger Oilfield Uk Plc
Brunel Way
Stroudwater Business Park
Stonehouse, Gloucestershire
GL10 3SX
Telephone: 793664
Unit 1
Kirkhill House
Dyce Avenue
Aberdeen, Aberdeenshire
AB21 0LQ
Telephone: 755600
Woodlands Drive
Dyce
Aberdeen
Aberdeenshire
AB21 0GW
Telephone: 728000
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 |
|---|---|---|---|
| 02/12/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUMBERGER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
| ASSET DEVELOPMENT AND IMPROVEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Eilish Jane Oconnor (932739648) Appointed |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
Credit Risk Overview
Want to learn more about SCHLUMBERGER OILFIELD UK 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 SCHLUMBERGER OILFIELD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHLUMBERGER OILFIELD UK 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 |
|
01/05/2021 - Present (3 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Change of director’s details (CH01) | officers | |
| 16/08/2024 | Appointment of director (AP01) | officers | |
| 16/08/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Termination of appointment of director (TM01) | officers | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 28/06/2024 | Appointment of director (AP01) | officers | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/12/2023 | No description (RESOLUTIONS) | other | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/08/2023 | Change of director’s details (CH01) | officers | |
| 13/04/2023 | Annual Accounts. (AA) | accounts | |
| 12/04/2023 | Appointment of director (AP01) | officers | |
| 12/04/2023 | Termination of appointment of director (TM01) | officers | |
| 10/02/2023 | Confirmation Statement (CS01) | other | |
| 18/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 03/08/2022 | Appointment of director (AP01) | officers | |
| 02/08/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/06/2022 | Change of director’s details (CH01) | officers | |
| 10/02/2022 | Confirmation Statement (CS01) | other | |
| 09/02/2022 | Appointment of director (AP01) | officers | |
| 09/02/2022 | Termination of appointment of director (TM01) | officers | |
| 05/01/2022 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 05/01/2022 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 05/01/2022 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 05/01/2022 | No description (RESOLUTIONS) | other | |
| 05/11/2021 | Termination of appointment of director (TM01) | officers | |
| 05/11/2021 | Appointment of director (AP01) | officers | |
| 12/09/2021 | Annual Accounts. (AA) | accounts | |
| 31/08/2021 | Termination of appointment of director (TM01) | officers | |
| 31/08/2021 | Termination of appointment of secretary (TM02) | officers | |
| 31/08/2021 | Appointment of secretary (AP03) | officers | |
| 19/07/2021 | Appointment of director (AP01) | officers | |
| 09/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2021 | Change of director’s details (CH01) | officers | |
| 19/03/2021 | Change of director’s details (CH01) | officers | |
| 19/03/2021 | Change of director’s details (CH01) | officers | |
| 17/03/2021 | Confirmation Statement (CS01) | other | |
| 08/02/2021 | Termination of appointment of director (TM01) | officers | |
| 11/11/2020 | Termination of appointment of director (TM01) | officers | |
| 11/11/2020 | Appointment of director (AP01) | officers | |
| 11/11/2020 | Change of director’s details (CH01) | officers | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 27/08/2020 | Appointment of director (AP01) | officers | |
| 05/06/2020 | Appointment of director (AP01) | officers | |
| 05/06/2020 | Termination of appointment of director (TM01) | officers | |
| 05/06/2020 | Change of director’s details (CH01) | officers | |
| 05/06/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/06/2020 | Appointment of secretary (AP03) | officers | |
| 12/05/2020 | Termination of appointment of director (TM01) | officers | |
| 23/04/2020 | Termination of appointment of director (TM01) | officers | |
| 05/03/2020 | Appointment of director (AP01) | officers | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 23/01/2020 | Change of director’s details (CH01) | officers | |
| 01/11/2019 | Termination of appointment of director (TM01) | officers | |
| 01/11/2019 | Appointment of director (AP01) | officers | |
| 02/08/2019 | Appointment of director (AP01) | officers | |
| 02/08/2019 | Termination of appointment of director (TM01) | officers | |
| 12/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Change of director’s details (CH01) | officers | |
| 01/07/2019 | Termination of appointment of director (TM01) | officers | |
| 01/07/2019 | Appointment of director (AP01) | officers | |
| 31/05/2019 | Appointment of director (AP01) | officers | |
| 02/04/2019 | Termination of appointment of director (TM01) | officers | |
| 02/04/2019 | Appointment of director (AP01) | officers | |
| 02/04/2019 | Termination of appointment of director (TM01) | officers | |
| 11/02/2019 | Confirmation Statement (CS01) | other | |
| 26/10/2018 | Termination of appointment of director (TM01) | officers | |
| 05/07/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 07/08/2017 | Change of director’s details (CH01) | officers | |
| 20/07/2017 | Termination of appointment of director (TM01) | officers | |
| 20/07/2017 | Appointment of director (AP01) | officers | |
| 20/07/2017 | Termination of appointment of director (TM01) | officers | |
| 10/07/2017 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2017 | No description (RESOLUTIONS) | other | |
| 23/02/2017 | Confirmation Statement (CS01) | other | |
| 22/02/2017 | Appointment of director (AP01) | officers | |
| 06/02/2017 | Appointment of director (AP01) | officers | |
| 09/11/2016 | Termination of appointment of director (TM01) | officers | |
| 14/10/2016 | Appointment of director (AP01) | officers | |
| 14/10/2016 | Termination of appointment of director (TM01) | officers | |
| 29/06/2016 | Annual Accounts. (AA) | accounts | |
| 17/05/2016 | Appointment of director (AP01) | officers | |
| 19/04/2016 | Appointment of director (AP01) | officers | |
| 15/04/2016 | Termination of appointment of director (TM01) | officers | |
| 26/02/2016 | Annual Return (AR01) | returns | |
| 14/01/2016 | Change of director’s details (CH01) | officers | |
| 06/01/2016 | Termination of appointment of director (TM01) | officers | |
| 06/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 06/01/2016 | Appointment of secretary (AP03) | officers | |
| 30/12/2015 | Change of director’s details (CH01) | officers | |
| 28/10/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Change of director’s details (CH01) | officers | |
| 26/10/2015 | Change of secretary’s details (CH03) | officers | |
| 26/10/2015 | Change of director’s details (CH01) | officers | |
| 03/07/2015 | Termination of appointment of director (TM01) | officers | |
| 01/07/2015 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Eilish Jane Oconnor (932739648) Appointed |
| 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 |
| 24/07/2024 | Gregory John Nugent (928916950) has left the board |
| 03/07/2024 | Christopher Allan Walker (929922756) has left the board |
| 02/07/2024 | New Board Member Aaron Haddon (932459114) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Kenneth Robert Rait (930777246) Appointed |
| 14/04/2023 | Jorge Covarrubias-Rico (926396907) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (928677577) has left the board |
| 09/08/2022 | Giselle Evette Varn (927356474) 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 |
| 15/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | Mikki Victoria Corcoran (926107565) has left the board |
| 11/02/2022 | New Board Member Robert Edward Anselm Fox (929236555) Appointed |
| 09/11/2021 | New Board Member Gregory John Nugent (928916950) Appointed |
| 09/11/2021 | Jimmy Varughese (925902460) has left the board |
| 09/11/2021 | Jimmy Varughese (925902460) has left the board |
| 09/11/2021 | New Board Member Gregory John Nugent (928916950) Appointed |
| 09/11/2021 | Jimmy Varughese (925902460) has left the board |
| 09/11/2021 | New Board Member Gregory John Nugent (928916950) Appointed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gillian Gordon (909878627) has left the board |
| 13/11/2020 | New Board Member Christelle Sandrine Labbe (927639457) Appointed |
| 10/10/2020 | New Accounts filed |
| 31/08/2020 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 10/06/2020 | Simon Smoker (913415864) has left the board |
| 10/06/2020 | Simon Smoker (920396797) has left the board |
| 10/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 10/06/2020 | New Company Secretary Mark Roman Higgins (927044794) Appointed |
| 14/05/2020 | Angel Gabriel Fuentes Semidey (926780871) has left the board |
| 27/04/2020 | Neil James Cheetham (926000534) has left the board |
| 09/03/2020 | New Board Member Angel Gabriel Fuentes Semidey (926780871) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Brian Laurence McBeath (921815599) has left the board |
| 05/11/2019 | New Board Member Jorge Covarrubias-Rico (926396907) Appointed |
| 06/08/2019 | Gwenola Jacqueline Stephanie Boyault (921635257) has left the board |
| 06/08/2019 | New Board Member Mikki Victoria Corcoran (926107565) Appointed |
| 19/07/2019 | New Accounts filed |
| 03/07/2019 | Manuel Alejandro Guedez (922531600) has left the board |
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