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Schlumberger Cambridge Research Limited

00606177

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Minerva, Manor Royal, Crawley, RH10 9BU
Incorporated 12/06/1958

Previously known as

Schlumberger (Gloucester) Limited · until 06/05/1982
Heath (Gloucester) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

82990
Other business support service activities

Officers

Gokturk Tunc

director · Since 03/07/2018

WELL CONSTRUCTION PLATFORM MANAGER

AMERICAN · UNITED KINGDOM · Age 50

Mr Aaron Dwight Haddon

director · Since 28/06/2024

SALES & MARKETING MANAGER

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Ms Sama Nekakhtar

director · Since 16/08/2024

FINANCE MANAGER

PAKISTANI · SCOTLAND · Age 41

Also on 5 other boards

Gokturk Tunc

director · Since 03/07/2018

American · United Kingdom · Age 50

Aaron Dwight Haddon

director · Since 28/06/2024

British · Scotland · Age 48

Sama Nekakhtar

director · Since 16/08/2024

Pakistani · Scotland · Age 41

Former

Claude Joseph Guy Vercaemer

director · Resigned 13/03/1994

Reid Garfield Smith

director · Resigned 06/05/1998

Christopher Hall

director · Resigned 09/04/1999

Annette Higginson

director · Resigned 17/11/2000

Brian David Stoole

director · Resigned 01/11/2002

Michael Charles Sheppard

director · Resigned 05/09/2003

Andrew Weatherley

director · Resigned 23/07/2004

Andrew Weatherley

secretary · Resigned 23/07/2004

Michael Thambynayagam

director · Resigned 31/08/2005

Demosthenis Georgeou Pafitis

director · Resigned 31/12/2007

Neil Ray

secretary · Resigned 01/05/2009

Neil Ray

director · Resigned 01/05/2009

Alan John Goldby

director · Resigned 31/12/2009

Robert Hughes Jones

director · Resigned 01/06/2010

Rebecca Helen Martin

director · Resigned 13/08/2012

Pauline Droy Moore

secretary · Resigned 31/12/2015

Pauline Droy Moore

director · Resigned 31/12/2015

Simon Hastings Bittleston

director · Resigned 03/07/2018

David Marsh

director · Resigned 29/03/2019

Simon Smoker

director · Resigned 29/05/2020

Simon Smoker

secretary · Resigned 29/05/2020

Mark Roman Higgins

director · Resigned 30/07/2021

Mark Roman Higgins

secretary · Resigned 30/07/2021

Gary Park

director · Resigned 31/07/2022

Giselle Evette Varn

director · Resigned 04/08/2022

Christopher Allan Walker

director · Resigned 29/06/2024

Colin David Beddall

director · Resigned 15/08/2024

Persons with Significant Control

Schlumberger Oilfield Uk Plc

75–100% shares
75–100% votes
Appoint directors

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 4157867 · Companies House · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Minerva
2026-07-08

MINERVA

post townCrawley
2026-07-08

CRAWLEY