Cameron Petroleum (UK) Limited

Active04589882 Private limited company
Incorporated
13 November 2002 (23 years)
Previously known as
Cooper Cameron Holding (U.K.) Limited (until 24 November 2011)
Digitalreview Limited (until 16 December 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
26 August 2024
Appointed Nekakhtar, Sama as Director
15 August 2024
Resigned Beddall, Colin David, Mr. as Director
28 June 2024
Appointed Haddon, Aaron Dwight as Director
28 June 2024
Resigned Walker, Christopher Allan as Director
18 August 2022
Appointed Walker, Christopher Allan as Director
4 August 2022
Resigned Varn, Giselle Evette as Director
1 March 2022
Appointed Beddall, Colin David, Mr. as Director
1 March 2022
Resigned Smart, Michael John as Director
30 July 2021
Resigned Higgins, Mark Roman as Secretary
30 July 2021
Resigned Higgins, Mark Roman as Director
20 January 2021
Appointed Varn, Giselle Evette as Director
29 May 2020
Resigned Smoker, Simon as Director
3 November 2019
Resigned Karathanos, Gina Ann as Secretary
13 April 2018
Appointed Higgins, Mark Roman as Secretary
13 April 2018
Appointed Smart, Michael John as Director
13 April 2018
Appointed Smoker, Simon as Director
13 April 2018
Resigned Purcell, Justin Stuart as Director
13 April 2018
Resigned Variu, Alexandru Sorin as Director
11 November 2016
Appointed Higgins, Mark Roman as Director
1 November 2016
Resigned Holmes, Grace Bellinger as Director
30 April 2016
Resigned Platt, Clayton Andrew as Director
30 April 2016
Appointed Purcell, Justin Stuart as Director
20 August 2015
Appointed Platt, Clayton Andrew as Director
7 March 2014
Resigned Roberts, Cheryl Lynn as Director
6 March 2014
Appointed Variu, Alexandru Sorin as Director
28 August 2013
Appointed Karathanos, Gina Ann as Secretary
1 October 2010
Resigned Fleming, Kevin as Director
1 October 2010
Resigned Mackie, George as Director
30 September 2010
Appointed Roberts, Cheryl Lynn as Director
30 September 2010
Appointed Holmes, Grace Bellinger as Director
19 December 2002
Appointed Mackie, George as Director
19 December 2002
Appointed Fleming, Kevin as Director
19 December 2002
Resigned Abogado Custodians Limited as Corporate Nominee Director
19 December 2002
Resigned Abogado Nominees Limited as Corporate Director
13 December 2002
Appointed Abogado Nominees Limited as Corporate Secretary
13 December 2002
Appointed Abogado Custodians Limited as Corporate Nominee Director
13 December 2002
Appointed Abogado Nominees Limited as Corporate Director
13 December 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 December 2002
Resigned Luciene James Limited as Corporate Nominee Director
13 November 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 November 2002
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04157867

Holdings 2

Companies where Cameron Petroleum (UK) Limited is registered as a person with significant control

Active
Active
Former controllers (1)
1 January 2017
Ceased Schlumberger Limited — Owns 75–100% of shares

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 This company 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
17 November 2025Confirmation statement with no updates13 November 2025
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
15 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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