SU

SCHLUMBERGER UK HOLDINGS LIMITED

Active

Company number 01686572

Crawley, United Kingdom · Incorporated 14 December 1982

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODLENT LIMITED · 14 December 1982 – 7 February 1983

GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED · 7 February 1983 – 1 October 1985

GECO HOLDINGS LIMITED · 1 October 1985 – 27 October 2004

Company overview

SCHLUMBERGER UK HOLDINGS LIMITED is an active private limited company incorporated on 14 December 1982. It is registered in England and Wales with its registered office at Minerva, Manor Royal, Crawley, RH10 9BU. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Slb Uk Ii Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The company is currently directed by two individuals: Aaron Dwight Haddon (British, appointed 28 June 2024) and Sama Nekakhtar (Pakistani, appointed 16 August 2024), both resident in Scotland.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 10 November 2025. The confirmation statement dated 6 July 2026 reported no changes. The company has no charges, no insolvency history and has never been liquidated.

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2024 View
Legacy
Capital
20 November 2024 View
Legacy
Insolvency
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Legacy
Accounts
21 November 2023 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 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
19 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 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
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2020 View
Termination Secretary Company With Name Termination 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
Change Person Director Company With Change Date
Officers
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 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
Miscellaneous
Miscellaneous
13 February 2019 View
Resolution
Resolution
21 January 2019 View
Miscellaneous
Miscellaneous
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 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
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Statement Of Companys Objects
Change Of Constitution
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination 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 Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Address
28 September 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Address
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Annual Return
10 July 2005 View
Legacy
Address
18 January 2005 View
Memorandum Articles
Incorporation
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Certificate Change Of Name Company
Change Of Name
27 October 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
29 April 2004 View
Accounts With Accounts Type Dormant
Accounts
25 September 2003 View
Legacy
Annual Return
12 July 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Accounts With Accounts Type Dormant
Accounts
10 September 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Dormant
Accounts
27 September 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Address
28 March 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Dormant
Accounts
21 August 1998 View
Legacy
Annual Return
22 July 1998 View
Resolution
Resolution
9 January 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Legacy
Annual Return
6 July 1997 View
Legacy
Officers
26 November 1996 View
Accounts With Accounts Type Dormant
Accounts
23 October 1996 View
Resolution
Resolution
21 October 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
17 August 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Annual Return
23 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Capital
7 December 1993 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Legacy
Capital
16 November 1993 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Address
12 October 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Address
19 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
7 May 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Accounts
5 November 1992 View
Legacy
Annual Return
17 October 1992 View
Legacy
Officers
22 June 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1991 View
Legacy
Annual Return
4 March 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Accounts
1 November 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Annual Return
5 September 1989 View
Accounts With Accounts Type Full
Accounts
10 July 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Annual Return
7 December 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Officers
20 January 1987 View
Legacy
Officers
10 January 1987 View
Accounts With Accounts Type Full
Accounts
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 November 1986 View
Memorandum Articles
Incorporation
6 September 1985 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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