Schlumberger UK Holdings Limited

Active01686572 Private limited company
Incorporated
14 December 1982 (43 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
Also at Schlumberger UK Limited, Cameron Flow Control Technology (UK) Limited, Cameron Petroleum (UK) Limited · more companies
Pakistani
Born October 1984 (42)
Director · Appointed 28 June 2024
Also at Schlumberger UK Limited, Cameron Flow Control Technology (UK) Limited, Cameron Petroleum (UK) Limited · more companies
British
Born November 1977
Officer history (22 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
6 December 2021
Appointed Beddall, Colin David, Mr. as Director
30 July 2021
Resigned Higgins, Mark Roman as Secretary
30 July 2021
Resigned Higgins, Mark Roman as Director
18 January 2021
Appointed Varn, Giselle Evette as Director
29 May 2020
Resigned Smoker, Simon as Secretary
29 May 2020
Appointed Park, Gary as Director
29 May 2020
Appointed Higgins, Mark Roman as Secretary
29 May 2020
Resigned Smoker, Simon as Director
29 March 2019
Appointed Higgins, Mark Roman as Director
29 March 2019
Resigned Marsh, David 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
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 Secretary
1 May 2009
Resigned Ray, Neil as Director
9 October 2008
Appointed Smoker, Simon as Director
9 October 2008
Appointed Martin, Rebecca Helen as Director
23 April 2004
Appointed Droy Moore, Pauline as Secretary
29 February 1996
Resigned Keeley, Peter Lawrence as Secretary
29 February 1996
Appointed Ray, Neil as Secretary
26 October 1995
Resigned Cheshire, Ian Robert as Director
26 October 1995
Resigned Karlsson, Tore Verner as Director
26 October 1995
Resigned Sonneland, Lars as Director
14 November 1994
Appointed Goldby, Alan John as Director
14 November 1994
Appointed Ray, Neil as Director
1 September 1993
Resigned Kjellesvik, Svein Helge as Director
1 September 1993
2 August 1993
Resigned Mackewn, Anthony Ross as Director
17 January 1993
Appointed Karlsson, Tore Verner as Director
14 January 1993
Appointed Cheshire, Ian Robert as Director
14 January 1993
Appointed Sonneland, Lars as Director
14 January 1993
Appointed Fenwick, Christian Dominic Gordon as Director
14 January 1993
Appointed Mackewn, Anthony Ross as Director
4 February 1991
Appointed Kjellesvik, Svein Helge 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. 01332348

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Schlumberger UK Limited
SLB UK II Limited Owns 75–100% of shares
Schlumberger Common Investment Fund 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts31 December 2025
6 July 2026Confirmation statement with no updates6 July 2026
Show all recent filings

Some other companies at this address

Schlumberger Cambridge Research Limited
Schlumberger Common Investment Fund Limited
Schlumberger Oilfield UK Limited
Schlumberger Trust Company Limited
Schlumberger UK Limited
SLB UK II Limited

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