Schlumberger Cambridge Research Limited

Active00606177 Private limited company
Incorporated
12 June 1958 (68 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Minerva
Manor Royal
Crawley
RH10 9BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
Pakistani
Born October 1984 (42)
Director · Appointed 28 June 2024
British
Born November 1977
Tunc, Gokturk
Director · Appointed 3 July 2018
American
Born August 1976 (50)
Officer history (27 former)
16 August 2024
Appointed Nekakhtar, Sama as Director
15 August 2024
Resigned Beddall, Colin David, Mr. as Director
29 June 2024
Resigned Walker, Christopher Allan as Director
28 June 2024
Appointed Haddon, Aaron Dwight as Director
18 August 2022
Appointed Walker, Christopher Allan as Director
4 August 2022
Resigned Varn, Giselle Evette as Director
31 July 2022
Resigned Park, Gary as Director
31 July 2022
Appointed Beddall, Colin David, Mr. as Director
30 July 2021
Resigned Higgins, Mark Roman as Director
30 July 2021
Resigned Higgins, Mark Roman as Secretary
18 January 2021
Appointed Varn, Giselle Evette as Director
29 May 2020
Resigned Smoker, Simon as Secretary
29 May 2020
Resigned Smoker, Simon as Director
29 May 2020
Appointed Park, Gary as Director
29 May 2020
Appointed Higgins, Mark Roman as Secretary
29 March 2019
Appointed Higgins, Mark Roman as Director
29 March 2019
Resigned Marsh, David as Director
3 July 2018
Resigned Bittleston, Simon Hastings, Dr as Director
3 July 2018
Appointed Tunc, Gokturk as Director
1 January 2016
Appointed Smoker, Simon as Secretary
31 December 2015
Resigned Droy Moore, Pauline as Director
31 December 2015
Resigned Droy Moore, Pauline as Secretary
13 August 2012
Appointed Marsh, David as Director
13 August 2012
Resigned Martin, Rebecca Helen as Director
1 June 2010
Appointed Bittleston, Simon Hastings, Dr as Director
1 June 2010
Resigned Jones, Robert Hughes as Director
31 December 2009
Resigned Goldby, Alan John as Director
1 May 2009
Resigned Ray, Neil as Secretary
1 May 2009
Resigned Ray, Neil as Director
1 May 2009
Appointed Droy Moore, Pauline as Director
9 October 2008
Appointed Smoker, Simon as Director
9 October 2008
Appointed Martin, Rebecca Helen as Director
31 December 2007
Resigned Pafitis, Demosthenis Georgeou as Director
18 December 2007
Appointed Jones, Robert Hughes as Director
1 September 2005
Appointed Pafitis, Demosthenis Georgeou as Director
31 August 2005
Resigned Thambynayagam, Michael as Director
23 July 2004
Appointed Ray, Neil as Director
23 July 2004
Resigned Weatherley, Andrew as Director
23 July 2004
Resigned Weatherley, Andrew as Secretary
23 July 2004
Appointed Droy Moore, Pauline as Secretary
5 September 2003
Resigned Sheppard, Michael Charles, Dr as Director
5 September 2003
Appointed Thambynayagam, Michael as Director
1 November 2002
Resigned Stoole, Brian David as Director
15 December 2000
Appointed Goldby, Alan John as Director
15 December 2000
Appointed Ray, Neil as Secretary
17 November 2000
Resigned Higginson, Annette as Director
9 April 1999
Resigned Hall, Christopher as Director
9 April 1999
Appointed Higginson, Annette as Director
19 October 1998
Appointed Sheppard, Michael Charles, Dr as Director
6 May 1998
Resigned Smith, Reid Garfield as Director
27 May 1994
Appointed Smith, Reid Garfield as Director
13 March 1994
Resigned Vercaemer, Claude Joseph Guy as Director
11 March 1994
Appointed Hall, Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4157867
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 4157867

Group structure 18 shown

Ownership group derived from the Companies House PSC register

SLB UK II Limited Owns 75–100% of shares
Schlumberger Oilfield UK Limited Owns 75–100% of shares
Bisn Holdings Limited Owns 25–50% of shares
Cameron Petroleum (UK) Limited Owns 75–100% of shares
Champion Technologies Limited Owns 75–100% of shares
Gyrodata Limited Proposed for strike-offOwns 75–100% of shares
Onesubsea Investments UK Limited Owns 50–75% of shares
Peak Well Systems Limited Status not confirmedOwns 75–100% of shares
QLM Technology Ltd Owns 25–50% of shares
Resman Technology UK Ltd Owns 75–100% of shares
Rmspumptools Limited Owns 75–100% of shares
Schlumberger Cambridge Research Limited This company Owns 75–100% of shares
Sensia UK Ltd. Owns 75–100% of shares
Westerngeco Limited Owns 75–100% of shares
Schlumberger Trust Company Limited Owns 75–100% of shares
Schlumberger UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates14 October 2025
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts filing
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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