Schlumberger Oilfield UK Limited

Active04157867 Private limited company

What Schlumberger Oilfield UK say about themselves

“Duntanlich barite mine, operated by M-I SWACO. Duntanlich mine has been operational since 2020, providing a guaranteed indigenous supply of barite to the UK North Sea Oil and Gas industry.”

— from duntanlich.com
Incorporated
9 February 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Eilish Jane O’connor
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 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born December 1972 (53)
Director · Appointed 13 October 2025
Indian
Born April 1986 (40)
O’connor, Eilish Jane
Director · Appointed 21 September 2024
Irish
Born December 1970 (55)
Director · Appointed 16 August 2024
Pakistani
Born October 1984 (42)
Director · Appointed 28 June 2024
British
Born November 1977
Rait, Kenneth Robert, Mr.
Director · Appointed 7 April 2023
British
Born February 1973 (53)
Officer history (61 former)
2 April 2026
Resigned Labbe, Christelle Sandrine as Director
2 April 2026
Appointed Thomson, Jane as Director
14 November 2025
Resigned Adhia, Rakesh as Director
13 October 2025
Appointed Trisal, Krishna as Director
30 September 2025
Resigned Fox, Robert Edward Anselm as Director
21 September 2024
Appointed O’connor, Eilish Jane as Director
16 August 2024
Appointed Nekakhtar, Sama as Director
15 August 2024
Resigned Beddall, Colin David, Mr. as Director
22 July 2024
Resigned Nugent, Gregory John as Director
29 June 2024
Resigned Walker, Christopher Allan as Director
28 June 2024
Appointed Haddon, Aaron Dwight as Director
7 April 2023
Appointed Rait, Kenneth Robert, Mr. as Director
7 April 2023
Resigned Covarrubias-Rico, Jorge as Director
18 August 2022
Appointed Walker, Christopher Allan as Director
4 August 2022
Resigned Varn, Giselle Evette as Secretary
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
4 February 2022
Resigned Corcoran, Mikki Victoria as Director
4 February 2022
Appointed Fox, Robert Edward Anselm as Director
1 November 2021
Appointed Nugent, Gregory John as Director
1 November 2021
Resigned Varughese, Jimmy as Director
30 July 2021
Resigned Higgins, Mark Roman as Director
30 July 2021
Resigned Higgins, Mark Roman as Secretary
30 July 2021
Appointed Varn, Giselle Evette as Secretary
1 May 2021
Appointed Adhia, Rakesh as Director
21 October 2020
Resigned Cenival, Patrice Hellouin De as Director
30 September 2020
Resigned Gordon, Gillian as Director
30 September 2020
Appointed Labbe, Christelle Sandrine as Director
26 August 2020
Appointed Varn, Giselle Evette as Director
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 May 2020
Resigned Smoker, Simon as Secretary
7 May 2020
Resigned Fuentes Semidey, Angel Gabriel as Director
3 April 2020
Resigned Cheetham, Neil James as Director
3 March 2020
Appointed Fuentes Semidey, Angel Gabriel as Director
31 October 2019
Appointed Covarrubias-Rico, Jorge as Director
31 October 2019
Resigned Mcbeath, Brian Laurence as Director
1 August 2019
Resigned Boyault, Gwenola Jacqueline Stephanie as Director
1 August 2019
Appointed Corcoran, Mikki Victoria as Director
1 July 2019
Appointed Cheetham, Neil James as Director
1 July 2019
Resigned Guedez, Manuel Alejandro as Director
29 May 2019
Appointed Varughese, Jimmy as Director
29 March 2019
Resigned Mccandless, Catherine as Director
29 March 2019
Resigned Marsh, David as Director
29 March 2019
Appointed Higgins, Mark Roman as Director
26 October 2018
Resigned Degrange, Jean-Marie as Director
19 July 2017
Resigned Chong, Kon Keow as Director
19 July 2017
Resigned Tertychny, Vladimir, Dr as Director
19 July 2017
Appointed Degrange, Jean-Marie as Director
20 February 2017
Appointed Guedez, Manuel Alejandro as Director
7 November 2016
Appointed Mcbeath, Brian Laurence as Director
7 November 2016
Resigned Kidd, Ryan Alexander as Director
12 October 2016
Appointed Boyault, Gwenola Jacqueline Stephanie as Director
12 October 2016
Resigned Hoeing-Cosentino, Karin Annette as Director
1 May 2016
Appointed Cenival, Patrice Hellouin De 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
31 December 2015
Resigned Droy Moore, Pauline as Secretary
31 December 2015
Resigned Droy Moore, Pauline as Director
30 June 2015
Resigned Ballard, Gordon George Reid as Director
28 February 2015
Resigned Mannering, Michael Eric John as Director
1 December 2014
Appointed Tertychny, Vladimir, Dr as Director
5 November 2014
Appointed Kidd, Ryan Alexander as Director
1 September 2014
Resigned Kalb, Frederique as Director
1 September 2014
Resigned Walters, Catherine as Director
1 June 2014
Resigned Rodriguez Albarran, Luis Eduardo as Director
1 June 2014
Appointed Chong, Kon Keow as Director
1 December 2013
Appointed Hoeing-Cosentino, Karin Annette as Director
16 September 2013
Resigned Pandian, Pugalenthi as Director
16 September 2013
Appointed Rodriguez Albarran, Luis Eduardo as Director
16 September 2013
Resigned Smyth, George Anthony as Director
16 September 2013
Appointed Mccandless, Catherine as Director
16 September 2013
Resigned Silvester, Ian as Director
1 October 2012
Appointed Pandian, Pugalenthi as Director
1 September 2012
Resigned Le Floch, Gilles as Director
1 September 2012
Appointed Kalb, Frederique as Director
13 August 2012
Resigned Martin, Rebecca Helen as Director
13 August 2012
Appointed Marsh, David as Director
1 January 2012
Appointed White, Simon Meredith as Director
1 October 2011
Appointed Walters, Catherine as Director
23 August 2011
Resigned Adhia, Rakesh as Director
21 July 2011
Resigned Torbett, Daniel Eugene as Director
1 July 2010
Resigned Wand, Paul Anthony as Director
1 July 2010
Appointed Silvester, Ian as Director
16 March 2010
Resigned Boumba, Christel Kevin Geraud as Director
31 December 2009
Resigned Goldby, Alan John as Director
4 August 2009
Appointed Boumba, Christel Kevin Geraud as Director
4 August 2009
Appointed Le Floch, Gilles as Director
16 July 2009
Appointed Adhia, Rakesh as Director
1 July 2009
Resigned Fyfe, Kevin Scott as Director
1 May 2009
Resigned Ray, Neil as Director
1 May 2009
Resigned Ray, Neil as Secretary
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
1 September 2008
Appointed Torbett, Daniel Eugene as Director
30 October 2007
Resigned Murdoch, Kenneth as Director
28 August 2007
Appointed Fyfe, Kevin Scott as Director
31 October 2006
Appointed Wand, Paul Anthony as Director
31 October 2006
Resigned Normore, Andrew Derek as Director
2 August 2005
Resigned Goligher, Alison Jane Patricia as Director
26 July 2005
Appointed Ballard, Gordon George Reid as Director
20 January 2005
Appointed Murdoch, Kenneth as Director
12 January 2005
Appointed Normore, Andrew Derek as Director
11 January 2005
Appointed Smyth, George Anthony as Director
11 January 2005
Appointed Goligher, Alison Jane Patricia as Director
11 January 2005
Appointed Mannering, Michael Eric John as Director
29 January 2004
Appointed Droy Moore, Pauline as Secretary
4 September 2002
Resigned Percevault, Jean Dominique as Director
10 September 2001
Resigned Grijalva, Victor as Director
10 September 2001
Resigned Liu, Jack as Director
10 September 2001
Resigned Gunderson, James Loren as Director
10 September 2001
Resigned Baird, Euan as Director
13 April 2001
Appointed Goldby, Alan John as Director
13 April 2001
Appointed Ray, Neil as Director
9 February 2001
Appointed Baird, Euan as Director
9 February 2001
Appointed Grijalva, Victor as Director
9 February 2001
Appointed Gunderson, James Loren as Director
9 February 2001
Resigned Ray, Neil as Director
9 February 2001
Appointed Liu, Jack as Director
9 February 2001
Appointed Ray, Neil as Director
9 February 2001
Appointed Percevault, Jean Dominique as Director
9 February 2001
Resigned Goldby, Alan John as Director
9 February 2001
Appointed Ray, Neil as Secretary
9 February 2001
Appointed Goldby, Alan John 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

SLB UK II Limited Owns 75–100% of shares
Schlumberger Oilfield UK Limited This company 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

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Crawley →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?