Schlumberger Common Investment Fund Limited

Active04429259 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Pension funding (65300)
Accounts type
Dormant
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
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born December 1972 (53)
Gough, Gareth
Director · Appointed 30 June 2025
British
Born July 1973 (53)
Corporate Director · Appointed 25 May 2023
Officer history (30 former)
2 April 2026
Resigned Labbe, Christelle Sandrine as Director
2 April 2026
Appointed Thomson, Jane as Director
20 July 2025
Resigned Rojas, Mariano Jorge as Director
30 June 2025
Appointed Gough, Gareth as Director
1 November 2023
Appointed Labbe, Christelle Sandrine as Director
31 October 2023
Resigned Park, Gary as Director
31 October 2023
Resigned Boehmer, Annette Dorothea as Director
31 October 2023
Resigned White, Simon Meredith as Director
31 October 2023
Resigned Donohoe, Laura Ann as Director
25 May 2023
25 May 2023
Appointed Rojas, Mariano Jorge as Director
10 May 2023
Resigned Pitt, Andrew John as Director
22 March 2023
Resigned Smoker, Simon as Director
1 May 2021
Resigned Rahim, Rheza Jaleel as Director
1 May 2021
Appointed Boehmer, Annette Dorothea as Director
1 January 2021
Appointed Donohoe, Laura Ann as Director
10 February 2016
Appointed Rahim, Rheza Jaleel as Director
31 December 2015
Resigned Droy Moore, Pauline as Secretary
25 May 2015
Resigned Taylor, Paul as Director
24 July 2013
Resigned Cliff, Michael as Director
13 February 2013
Resigned Hopkins, Meri Kit as Director
13 February 2013
Appointed Park, Gary as Director
25 July 2012
Appointed Pitt, Andrew John as Director
9 May 2012
Appointed Smoker, Simon as Director
18 April 2012
Resigned Ray, Neil as Director
18 April 2012
Resigned Ray, Neil as Secretary
18 April 2012
Resigned Smoker, Simon as Director
29 March 2012
Appointed Smoker, Simon as Director
28 April 2010
Appointed White, Simon Meredith as Director
28 July 2005
Resigned Brims, Keith Louis Douglas as Director
28 July 2005
Resigned Mcglue, Diana Penelope as Director
28 June 2005
Resigned Younger, Michael Roderick as Director
9 March 2005
Resigned Leitch, John as Director
23 September 2004
Appointed Hopkins, Meri Kit as Director
23 September 2004
Appointed Cliff, Michael as Director
5 July 2004
Resigned Jones, Frank Stevenson as Director
5 July 2004
Resigned Matthews, Paul as Director
5 July 2004
Resigned Owen, Bernard as Director
5 July 2004
Resigned Daniels, Kim Robert, Dr as Director
5 July 2004
Resigned Dyer, Paul Robert as Director
5 July 2004
Resigned Loughrey, James Terrence John as Director
27 January 2003
Appointed Mcglue, Diana Penelope as Director
27 January 2003
Appointed Younger, Michael Roderick as Director
27 January 2003
Appointed Daniels, Kim Robert, Dr as Director
27 January 2003
Appointed Brims, Keith Louis Douglas as Director
27 January 2003
Appointed Loughrey, James Terrence John as Director
27 January 2003
Appointed Owen, Bernard as Director
15 January 2003
Resigned Prosser, Darren Colin John as Secretary
15 January 2003
Resigned Goldby, Alan John as Director
15 January 2003
Appointed Droy Moore, Pauline as Secretary
26 September 2002
Appointed Taylor, Paul as Director
26 September 2002
Appointed Matthews, Paul as Director
26 September 2002
Appointed Dyer, Paul Robert as Director
26 September 2002
Appointed Jones, Frank Stevenson as Director
26 September 2002
Appointed Prosser, Darren Colin John as Secretary
26 September 2002
Appointed Leitch, John as Director
30 May 2002
Appointed Goldby, Alan John as Director
30 May 2002
Appointed Ray, Neil as Secretary
30 May 2002
Appointed Ray, Neil as Director
30 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2002
Appointed Instant Companies Limited as Corporate Nominee 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 Common Investment Fund 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

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