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SCHLUMBERGER UK LIMITED (07373289)

SCHLUMBERGER UK LIMITED (07373289) is an active UK company. incorporated on 13 September 2010. with registered office in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SCHLUMBERGER UK LIMITED has been registered for 15 years. Current directors include HADDON, Aaron Dwight, NEKAKHTAR, Sama, THOMSON, Jane.

Company Number
07373289
Status
active
Type
ltd
Incorporated
13 September 2010
Age
15 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, THOMSON, Jane
SIC Codes
70100

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SCHLUMBERGER UK LIMITED

SCHLUMBERGER UK LIMITED is an active company incorporated on 13 September 2010 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 LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07373289

LTD Company

Age

15 Years

Incorporated 13 September 2010

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 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 September 2025 (9 months ago)
Submitted on 24 September 2025 (9 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026

Previous Company Names

CATFISH UK LIMITED
From: 13 September 2010To: 15 December 2010
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, RH10 9LU
From: 13 September 2010To: 1 May 2015
Timeline

38 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Sept 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Mar 15
Director Left
Jul 15
Capital Update
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Funding Round
Jan 16
Director Left
Apr 16
Director Joined
Apr 16
Funding Round
Apr 17
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Mar 21
Director Left
Sept 21
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Funding Round
Dec 22
Capital Update
Dec 23
Funding Round
Jan 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Aug 24
Director Joined
Aug 24
Owner Exit
Apr 25
Director Left
Apr 26
Director Joined
Apr 26
6
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 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

THOMSON, Jane

Active
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born December 1972
Director
Appointed 02 Apr 2026

DROY MOORE, Pauline

Resigned
Buckingham Gate, West SussexRH6 ONZ
Secretary
Appointed 14 Sept 2010
Resigned 31 Dec 2015

HIGGINS, Mark Roman

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

SMOKER, Simon

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

BALLARD, Gordon George Reid

Resigned
Beechwood Avenue, WeybridgeKT13 9TF
Born November 1959
Director
Appointed 20 Dec 2010
Resigned 30 Jun 2015

BEDDALL, Colin David, Mr.

Resigned
Lauderdale Mansions, LondonW9 1LX
Born July 1970
Director
Appointed 31 Jul 2022
Resigned 15 Aug 2024

DROY MOORE, Pauline

Resigned
Buckingham Gate, West SussexRH6 ONZ
Born January 1959
Director
Appointed 13 Sept 2010
Resigned 31 Dec 2015

GORDON, Gillian

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born August 1957
Director
Appointed 12 Apr 2016
Resigned 30 Sept 2020

HIGGINS, Mark Roman

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

LABBE, Christelle Sandrine

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born July 1975
Director
Appointed 30 Sept 2020
Resigned 02 Apr 2026

MANNERING, Michael Eric John

Resigned
Sutherland Avenue, LondonW91RX
Born September 1952
Director
Appointed 20 Dec 2010
Resigned 28 Feb 2015

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 20 Dec 2010
Resigned 13 Aug 2012

PARK, Gary

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

SMOKER, Simon

Resigned
Buckingham Gate, West SussexRH6 0NZ
Born July 1962
Director
Appointed 14 Sept 2010
Resigned 29 May 2020

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

WHITE, Simon Meredith

Resigned
Buckingham Gate, West SussexRH6 ONZ
Born June 1957
Director
Appointed 01 Jan 2016
Resigned 15 Apr 2016

Persons with significant control

1

0 Active
1 Ceased

Schlumberger Limited

Ceased
Johan Van Walbeeckplein 11, Willemstad

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
Ceased 26 Mar 2025
Fundings
Financials
Latest Activities

Filing History

105

Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
17 April 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 September 2024
CS01Confirmation Statement
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
Accounts With Accounts Type Group
8 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Resolution
20 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
21 December 2023
SH19Statement of Capital
Legacy
21 December 2023
SH20SH20
Legacy
21 December 2023
CAP-SSCAP-SS
Resolution
21 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2023
AAAnnual Accounts
Resolution
9 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
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
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment 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
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
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
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
Withdrawal Of A Person With Significant Control Statement
15 December 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Full
20 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 October 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
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 October 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Capital Allotment Shares
11 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Capital Allotment Shares
11 January 2016
SH01Allotment of Shares
Memorandum Articles
11 January 2016
MAMA
Resolution
11 January 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
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
Legacy
29 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 December 2015
SH19Statement of Capital
Legacy
29 December 2015
CAP-SSCAP-SS
Resolution
29 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 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
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 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 Secretary Company With Change Date
7 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Appoint Person Director Company With Name
13 August 2012
AP01Appointment of Director
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Statement Of Companys Objects
11 January 2011
CC04CC04
Resolution
11 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
21 December 2010
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
15 December 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 December 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 September 2010
AP03Appointment of Secretary
Incorporation Company
13 September 2010
NEWINCIncorporation