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SCHLUMBERGER UK HOLDINGS LIMITED (01686572)

SCHLUMBERGER UK HOLDINGS LIMITED (01686572) is an active UK company. incorporated on 14 December 1982. with registered office in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SCHLUMBERGER UK HOLDINGS LIMITED has been registered for 43 years. Current directors include HADDON, Aaron Dwight, NEKAKHTAR, Sama.

Company Number
01686572
Status
active
Type
ltd
Incorporated
14 December 1982
Age
43 years
Address
Minerva, Crawley, RH10 9BU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HADDON, Aaron Dwight, NEKAKHTAR, Sama
SIC Codes
70100

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Introduction
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SCHLUMBERGER UK HOLDINGS LIMITED

SCHLUMBERGER UK HOLDINGS LIMITED is an active company incorporated on 14 December 1982 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SCHLUMBERGER UK HOLDINGS LIMITED was registered 43 years ago.(SIC: 70100)

Status

active

Active since 43 years ago

Company No

01686572

LTD Company

Age

43 Years

Incorporated 14 December 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 1 July 2025 (1 year ago)
Submitted on 1 July 2025 (1 year ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

GECO HOLDINGS LIMITED
From: 1 October 1985To: 27 October 2004
GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED
From: 7 February 1983To: 1 October 1985
WOODLENT LIMITED
From: 14 December 1982To: 7 February 1983
Contact
Address

Minerva Manor Royal Crawley, RH10 9BU,

Previous Addresses

Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ
From: 1 May 2015To: 15 July 2022
Victory House Manor Royal Crawley West Sussex RH10 9LU
From: 14 December 1982To: 1 May 2015
Timeline

19 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Jan 16
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Mar 21
Director Left
Sept 21
Director Joined
Dec 21
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Aug 24
Director Joined
Aug 24
Capital Update
Nov 24
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

HADDON, Aaron Dwight

Active
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born November 1977
Director
Appointed 28 Jun 2024

NEKAKHTAR, Sama

Active
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born October 1984
Director
Appointed 16 Aug 2024

DROY MOORE, Pauline

Resigned
Buckingham Gate, West SussexRH6 ONZ
Secretary
Appointed 23 Apr 2004
Resigned 31 Dec 2015

HIGGINS, Mark Roman

Resigned
Buckingham Gate, LondonSW1E 6AJ
Secretary
Appointed 29 May 2020
Resigned 30 Jul 2021

KEELEY, Peter Lawrence

Resigned
Wood End, KingswoodKT20 6JE
Secretary
Appointed N/A
Resigned 29 Feb 1996

RAY, Neil

Resigned
Grafton, BamptonOX18 2RY
Secretary
Appointed 29 Feb 1996
Resigned 01 May 2009

SMOKER, Simon

Resigned
Buckingham Gate, West SussexRH6 0NZ
Secretary
Appointed 01 Jan 2016
Resigned 29 May 2020

BEDDALL, Colin David, Mr.

Resigned
Lauderdale Mansions, LondonW9 1LX
Born July 1970
Director
Appointed 06 Dec 2021
Resigned 15 Aug 2024

CHESHIRE, Ian Robert

Resigned
1 Knowsley Way, TonbridgeTN11 9LG
Born April 1940
Director
Appointed 14 Jan 1993
Resigned 26 Oct 1995

DROY MOORE, Pauline

Resigned
Buckingham Gate, West SussexRH6 ONZ
Born January 1959
Director
Appointed 01 May 2009
Resigned 31 Dec 2015

FENWICK, Christian Dominic Gordon

Resigned
5 Park Close Cottages, Engfield GreenTW20 0XE
Born September 1960
Director
Appointed 14 Jan 1993
Resigned 01 Sept 1993

GOLDBY, Alan John

Resigned
33 Tyne Crescent, BedfordMK41 7UJ
Born December 1949
Director
Appointed 14 Nov 1994
Resigned 31 Dec 2009

HIGGINS, Mark Roman

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born March 1971
Director
Appointed 29 Mar 2019
Resigned 30 Jul 2021

KARLSSON, Tore Verner

Resigned
Bronngt 69, Stavanger7027
Born June 1953
Director
Appointed 17 Jan 1993
Resigned 26 Oct 1995

KJELLESVIK, Svein Helge

Resigned
7 Avenue Franco-Russe, 75007 Paris
Born October 1949
Director
Appointed 04 Feb 1991
Resigned 01 Sept 1993

MACKEWN, Anthony Ross

Resigned
Hameldon Rixons Orchard, Haywards HeathRH17 7EB
Born August 1947
Director
Appointed 14 Jan 1993
Resigned 02 Aug 1993

MARSH, David

Resigned
Buckingham Gate, West SussexRH6 0NZ
Born January 1962
Director
Appointed 13 Aug 2012
Resigned 29 Mar 2019

MARTIN, Rebecca Helen

Resigned
Mount Ash Road, LondonSE26 6LY
Born September 1971
Director
Appointed 09 Oct 2008
Resigned 13 Aug 2012

PARK, Gary

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born March 1963
Director
Appointed 29 May 2020
Resigned 31 Jul 2022

RAY, Neil

Resigned
Grafton, BamptonOX18 2RY
Born December 1949
Director
Appointed 14 Nov 1994
Resigned 01 May 2009

SMOKER, Simon

Resigned
Buckingham Gate, West SussexRH6 0NZ
Born July 1962
Director
Appointed 09 Oct 2008
Resigned 29 May 2020

SONNELAND, Lars

Resigned
Risabergstein 35, TanangerFOREIGN
Born April 1945
Director
Appointed 14 Jan 1993
Resigned 26 Oct 1995

VARN, Giselle Evette

Resigned
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born April 1965
Director
Appointed 18 Jan 2021
Resigned 04 Aug 2022

WALKER, Christopher Allan

Resigned
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born July 1984
Director
Appointed 18 Aug 2022
Resigned 29 Jun 2024

Persons with significant control

1

Slb Uk Ii Limited

Active
Manor Royal, CrawleyRH10 9BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

200

Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2025
AAAnnual Accounts
Legacy
10 November 2025
PARENT_ACCPARENT_ACC
Legacy
10 November 2025
GUARANTEE2GUARANTEE2
Legacy
10 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Statement Capital Company With Date Currency Figure
20 November 2024
SH19Statement of Capital
Legacy
20 November 2024
SH20SH20
Legacy
20 November 2024
CAP-SSCAP-SS
Resolution
20 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2024
AAAnnual Accounts
Legacy
30 October 2024
PARENT_ACCPARENT_ACC
Legacy
30 October 2024
AGREEMENT2AGREEMENT2
Legacy
30 October 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 November 2023
AAAnnual Accounts
Legacy
21 November 2023
PARENT_ACCPARENT_ACC
Legacy
21 November 2023
GUARANTEE2GUARANTEE2
Legacy
21 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 July 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 July 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 June 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Miscellaneous
13 February 2019
MISCMISC
Resolution
21 January 2019
RESOLUTIONSResolutions
Miscellaneous
9 October 2018
MISCMISC
Accounts With Accounts Type Total Exemption Full
5 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
6 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Statement Of Companys Objects
3 December 2012
CC04CC04
Resolution
3 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 August 2012
AP01Appointment of Director
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Dormant
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
5 November 2009
AAAnnual Accounts
Legacy
28 September 2009
287Change of Registered Office
Legacy
9 July 2009
363aAnnual Return
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
288cChange of Particulars
Legacy
24 October 2008
288aAppointment of Director or Secretary
Legacy
24 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
26 August 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Legacy
16 July 2007
363aAnnual Return
Accounts With Accounts Type Full
19 April 2007
AAAnnual Accounts
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
123Notice of Increase in Nominal Capital
Resolution
18 January 2007
RESOLUTIONSResolutions
Resolution
18 January 2007
RESOLUTIONSResolutions
Resolution
18 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
14 July 2006
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Resolution
14 October 2005
RESOLUTIONSResolutions
Legacy
10 July 2005
363aAnnual Return
Legacy
18 January 2005
287Change of Registered Office
Memorandum Articles
11 December 2004
MEM/ARTSMEM/ARTS
Resolution
11 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 November 2004
AAAnnual Accounts
Certificate Change Of Name Company
27 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 2004
363aAnnual Return
Legacy
29 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 September 2003
AAAnnual Accounts
Legacy
12 July 2003
363aAnnual Return
Auditors Resignation Company
17 March 2003
AUDAUD
Accounts With Accounts Type Dormant
10 September 2002
AAAnnual Accounts
Legacy
30 July 2002
288cChange of Particulars
Legacy
26 July 2002
363aAnnual Return
Accounts With Accounts Type Dormant
27 September 2001
AAAnnual Accounts
Legacy
13 July 2001
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2000
AAAnnual Accounts
Legacy
31 July 2000
363aAnnual Return
Legacy
28 March 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
1 November 1999
AAAnnual Accounts
Legacy
13 July 1999
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 1998
AAAnnual Accounts
Legacy
22 July 1998
363aAnnual Return
Resolution
9 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 October 1997
AAAnnual Accounts
Legacy
6 July 1997
363aAnnual Return
Legacy
26 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 October 1996
AAAnnual Accounts
Resolution
21 October 1996
RESOLUTIONSResolutions
Legacy
18 July 1996
363aAnnual Return
Legacy
18 July 1996
288288
Legacy
21 December 1995
288288
Legacy
21 December 1995
288288
Legacy
21 December 1995
288288
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
17 August 1995
363x363x
Legacy
11 May 1995
288288
Legacy
11 May 1995
288288
Legacy
23 April 1995
363x363x
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
7 December 1993
88(2)R88(2)R
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Legacy
16 November 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
25 October 1993
AAAnnual Accounts
Legacy
12 October 1993
363sAnnual Return (shuttle)
Legacy
12 October 1993
353353
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
19 May 1993
287Change of Registered Office
Legacy
7 May 1993
288288
Legacy
7 May 1993
288288
Legacy
7 May 1993
288288
Legacy
7 May 1993
288288
Legacy
7 May 1993
288288
Accounts With Accounts Type Full
26 November 1992
AAAnnual Accounts
Legacy
5 November 1992
242242
Legacy
17 October 1992
363b363b
Legacy
22 June 1992
288288
Accounts With Accounts Type Full Group
5 November 1991
AAAnnual Accounts
Legacy
4 March 1991
363aAnnual Return
Accounts With Accounts Type Full
6 February 1991
AAAnnual Accounts
Legacy
1 November 1990
242242
Legacy
14 November 1989
288288
Legacy
5 September 1989
363363
Accounts With Accounts Type Full
10 July 1989
AAAnnual Accounts
Legacy
30 June 1989
288288
Legacy
17 November 1988
363363
Accounts With Accounts Type Full
20 October 1988
AAAnnual Accounts
Legacy
6 June 1988
288288
Legacy
29 March 1988
288288
Legacy
7 December 1987
363363
Accounts With Accounts Type Full
28 September 1987
AAAnnual Accounts
Legacy
20 January 1987
288288
Legacy
10 January 1987
288288
Accounts With Accounts Type Full
7 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
363363
Memorandum Articles
6 September 1985
MEM/ARTSMEM/ARTS