SU

SLB UK II LIMITED

Active

Company number 01332348

Crawley, United Kingdom · Incorporated 30 September 1977

Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2024

Company history

Previous company names

SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED · 30 September 1977 – 27 June 1988

SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED · 27 June 1988 – 29 November 1991

SCHLUMBERGER PUBLIC LIMITED COMPANY · 29 November 1991 – 21 November 2024

SLB UK II PUBLIC LIMITED COMPANY · 21 November 2024 – 21 November 2024

Company overview

SLB UK II LIMITED is an active private limited company incorporated on 30 September 1977 and registered in England and Wales. Its registered office is at Minerva, Manor Royal, Crawley, RH10 9BU. The company is a wholly owned subsidiary of Schlumberger UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 70100 (Activities of head offices). It is currently exempt from audit as a subsidiary. Its most recent accounts were prepared to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 6 July 2026, with the next due by 20 July 2027.

There is no insolvency history, the company has never been liquidated, and it has no charges. As of the latest filings, the board comprises three directors: Aaron Dwight Haddon (appointed 28 June 2024), Sama Nekakhtar (appointed 16 August 2024), and Jane Thomson (appointed 2 April 2026). All three directors are resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Schlumberger Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 November 2024
Shares allotted · 0 shares allotted
—
1 January 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Resolution
Resolution
20 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Resolution
Resolution
4 December 2024 View
Legacy
Insolvency
4 December 2024 View
Legacy
Capital
4 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2024 View
Change Of Name Notice
Change Of Name
21 November 2024 View
Certificate Change Of Name Company
Change Of Name
21 November 2024 View
Resolution
Resolution
21 November 2024 View
Re Registration Memorandum Articles
Incorporation
21 November 2024 View
Reregistration Public To Private Company
Change Of Name
21 November 2024 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
21 November 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Legacy
Other
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Accounts
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
13 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Capital Allotment Shares
Capital
11 April 2017 View
Resolution
Resolution
6 April 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Statement Of Companys Objects
Change Of Constitution
11 January 2012 View
Resolution
Resolution
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Legacy
Address
28 September 2009 View
Accounts With Accounts Type Group
Accounts
1 August 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Address
3 September 2008 View
Legacy
Address
3 September 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Group
Accounts
6 August 2007 View
Legacy
Annual Return
16 July 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Legacy
Capital
18 January 2007 View
Memorandum Articles
Incorporation
18 January 2007 View
Memorandum Articles
Incorporation
24 November 2006 View
Legacy
Capital
26 October 2006 View
Certificate Capital Reduction Issued Capital
Capital
26 October 2006 View
Resolution
Resolution
18 October 2006 View
Accounts With Accounts Type Group
Accounts
29 August 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Group
Accounts
26 August 2005 View
Legacy
Annual Return
10 July 2005 View
Legacy
Address
17 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Capital
1 November 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Accounts
28 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
12 January 2004 View
Accounts With Accounts Type Group
Accounts
13 August 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Capital
20 March 2003 View
Statement Of Affairs
Miscellaneous
20 March 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Capital
8 October 2002 View
Legacy
Capital
8 October 2002 View
Accounts With Accounts Type Group
Accounts
14 August 2002 View
Legacy
Accounts
3 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
30 July 2002 View
Resolution
Resolution
19 November 2001 View
Resolution
Resolution
19 November 2001 View
Resolution
Resolution
19 November 2001 View
Legacy
Capital
19 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Accounts With Accounts Type Group
Accounts
3 August 2001 View
Legacy
Capital
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Legacy
Capital
20 July 2001 View
Legacy
Annual Return
13 July 2001 View
Resolution
Resolution
11 June 2001 View
Legacy
Capital
9 October 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Accounts
26 July 2000 View
Legacy
Address
28 March 2000 View
Accounts With Accounts Type Full Group
Accounts
5 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Officers
3 June 1999 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Legacy
Capital
23 December 1998 View
Legacy
Capital
23 December 1998 View
Auditors Resignation Company
Auditors
31 October 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Capital
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Legacy
Capital
17 November 1997 View
Accounts With Accounts Type Full Group
Accounts
27 July 1997 View
Legacy
Annual Return
6 July 1997 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Full Group
Accounts
5 August 1996 View
Legacy
Annual Return
7 July 1996 View
Memorandum Articles
Incorporation
9 February 1996 View
Memorandum Articles
Incorporation
9 February 1996 View
Resolution
Resolution
19 January 1996 View
Resolution
Resolution
19 January 1996 View
Resolution
Resolution
19 January 1996 View
Legacy
Capital
19 January 1996 View
Legacy
Capital
19 January 1996 View
Accounts With Accounts Type Full Group
Accounts
10 August 1995 View
Legacy
Accounts
2 August 1995 View
Legacy
Annual Return
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 December 1994 View
Accounts With Accounts Type Full Group
Accounts
15 September 1994 View
Legacy
Accounts
4 July 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Officers
8 December 1993 View
Accounts With Accounts Type Full Group
Accounts
21 July 1993 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Full Group
Accounts
10 August 1992 View
Memorandum Articles
Incorporation
15 February 1992 View
Legacy
Annual Return
23 December 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 November 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
29 November 1991 View
Auditors Statement
Auditors
29 November 1991 View
Auditors Report
Auditors
29 November 1991 View
Accounts Balance Sheet
Accounts
29 November 1991 View
Re Registration Memorandum Articles
Incorporation
29 November 1991 View
Legacy
Reregistration
29 November 1991 View
Legacy
Reregistration
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Legacy
Capital
25 November 1991 View
Resolution
Resolution
25 November 1991 View
Legacy
Capital
25 November 1991 View
Legacy
Address
22 November 1991 View
Legacy
Officers
7 November 1991 View
Accounts With Accounts Type Full Group
Accounts
25 July 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Resolution
Resolution
29 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full Group
Accounts
30 October 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Full Group
Accounts
2 November 1989 View
Legacy
Officers
28 February 1989 View
Accounts With Accounts Type Full Group
Accounts
4 February 1989 View
Legacy
Annual Return
4 February 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Accounts
8 November 1988 View
Certificate Change Of Name Company
Change Of Name
24 June 1988 View
Accounts With Accounts Type Full Group
Accounts
25 March 1988 View
Accounts With Accounts Type Full Group
Accounts
22 March 1988 View
Legacy
Address
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Officers
21 July 1987 View
Legacy
Officers
22 June 1987 View
Legacy
Officers
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Legacy
Officers
21 November 1986 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Miscellaneous
Miscellaneous
30 September 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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