SLB UK II Limited

Active01332348 Private limited company
Incorporated
30 September 1977 (49 years)
Previously known as
SLB UK II Public Limited Company (until 21 November 2024)
Schlumberger Public Limited Company (until 21 November 2024)
Schlumberger Measurement and Systems Limited (until 29 November 1991)
Earlier: Schlumberger Measurement and Control (U.K.) Limited
Industry
Activities of head offices (70100)
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
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (29 former)
2 April 2026
Resigned Labbe, Christelle Sandrine as Director
2 April 2026
Appointed Thomson, Jane as Director
22 November 2024
Resigned Walker, Christopher Allan as Secretary
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
18 August 2022
Appointed Walker, Christopher Allan as Secretary
4 August 2022
Resigned Varn, Giselle Evette as Director
4 August 2022
Resigned Varn, Giselle Evette as Secretary
31 July 2022
Appointed Beddall, Colin David, Mr. as Director
31 July 2022
Resigned Park, Gary as Director
30 July 2021
Appointed Varn, Giselle Evette as Secretary
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
30 September 2020
Appointed Labbe, Christelle Sandrine as Director
30 September 2020
Resigned Gordon, Gillian as Director
29 May 2020
Appointed Park, Gary as Director
29 May 2020
Resigned Smoker, Simon as Director
29 May 2020
Appointed Higgins, Mark Roman as Secretary
29 May 2020
Resigned Smoker, Simon as Secretary
29 March 2019
Appointed Higgins, Mark Roman as Director
29 March 2019
Resigned Marsh, David as Director
15 April 2016
Resigned White, Simon Meredith as Director
12 April 2016
Appointed Gordon, Gillian as Director
1 January 2016
Appointed Smoker, Simon as Secretary
1 January 2016
Appointed White, Simon Meredith as Director
31 December 2015
Resigned Droy Moore, Pauline as Director
31 December 2015
Resigned Droy Moore, Pauline as Secretary
30 June 2015
Resigned Ballard, Gordon George Reid as Director
28 February 2015
Resigned Mannering, Michael Eric John as Director
13 August 2012
Resigned Martin, Rebecca Helen as Director
13 August 2012
Appointed Marsh, David as Director
31 December 2009
Resigned Goldby, Alan John as Director
1 May 2009
Appointed Droy Moore, Pauline as Director
1 May 2009
Resigned Ray, Neil as Director
1 May 2009
Resigned Ray, Neil as Secretary
9 October 2008
Appointed Martin, Rebecca Helen as Director
9 October 2008
Appointed Smoker, Simon as Director
1 November 2005
Appointed Ballard, Gordon George Reid as Director
1 March 2004
Appointed Droy Moore, Pauline as Secretary
6 January 2004
Resigned Jones, Frank Stevenson as Director
16 October 2001
Appointed Jones, Frank Stevenson as Director
1 August 2001
Resigned Plumpton, Alan as Director
1 August 2001
Appointed Ray, Neil as Director
1 October 1999
Appointed Mannering, Michael Eric John as Director
1 October 1999
Resigned Matton, Clermont as Director
23 May 1999
Resigned Mursell, Haydn Jonathan as Director
1 May 1998
Appointed Mursell, Haydn Jonathan as Director
1 May 1998
Resigned Brown, Nick as Director
18 November 1996
Appointed Brown, Nick as Director
23 November 1993
Resigned Tempest, Philip Anthony as Director
17 February 1993
Resigned Mitielis, Rene as Director

Ownership 1 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
Private Limited Company
Reg. no. 07373289

Group structure 18 shown

Ownership group derived from the Companies House PSC register

SLB UK II Limited This company 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
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
6 July 2026Confirmation statement with no updates6 July 2026
8 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

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