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Slb Uk Ii Limited

01332348

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 30/09/1977

Previously known as

Slb Uk Ii Public Limited Company · until 21/11/2024
Schlumberger Public Limited Company · until 21/11/2024
Schlumberger Measurement And Systems Limited · until 29/11/1991
Schlumberger Measurement And Control (U.K.) Limited · until 27/06/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100
Activities of head offices

Officers

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

Ms Jane Thomson

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Aaron Dwight Haddon

director · Since 28/06/2024

British · Scotland · Age 48

Sama Nekakhtar

director · Since 16/08/2024

Pakistani · Scotland · Age 41

Jane Thomson

director · Since 02/04/2026

British · United Kingdom · Age 53

Former

Rene Mitielis

director · Resigned 17/02/1993

Philip Anthony Tempest

director · Resigned 23/11/1993

Nick Brown

director · Resigned 01/05/1998

Haydn Jonathan Mursell

director · Resigned 23/05/1999

Clermont Matton

director · Resigned 01/10/1999

Alan Plumpton

director · Resigned 01/08/2001

Frank Stevenson Jones

director · Resigned 06/01/2004

Neil Ray

secretary · Resigned 01/05/2009

Neil Ray

director · Resigned 01/05/2009

Alan John Goldby

director · Resigned 31/12/2009

Rebecca Helen Martin

director · Resigned 13/08/2012

Michael Eric John Mannering

director · Resigned 28/02/2015

Gordon George Reid Ballard

director · Resigned 30/06/2015

Pauline Droy Moore

secretary · Resigned 31/12/2015

Pauline Droy Moore

director · Resigned 31/12/2015

Simon Meredith White

director · Resigned 15/04/2016

David Marsh

director · Resigned 29/03/2019

Simon Smoker

director · Resigned 29/05/2020

Simon Smoker

secretary · Resigned 29/05/2020

Gillian Gordon

director · Resigned 30/09/2020

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

Giselle Evette Varn

secretary · Resigned 04/08/2022

Christopher Allan Walker

director · Resigned 29/06/2024

Colin David Beddall

director · Resigned 15/08/2024

Christopher Allan Walker

secretary · Resigned 22/11/2024

Christelle Sandrine Labbe

director · Resigned 02/04/2026

Persons with Significant Control

Schlumberger Uk Limited

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

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 07373289 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Minerva
2026-06-14

MINERVA

post townCrawley
2026-06-14

CRAWLEY

officer appointedHADDON, Aaron Dwight
2026-06-14
officer appointedNEKAKHTAR, Sama
2026-06-14
officer appointedTHOMSON, Jane
2026-06-14