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Schlumberger Oilfield Uk Limited

04157867

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Minerva, Manor Royal, Crawley, RH10 9BU
Incorporated 09/02/2001

Previously known as

Schlumberger Oilfield Uk Plc · until 05/01/2022
Schlumberger Oilfield Services Uk Plc · until 07/01/2005
Schlumberger Oilfield Services Uk Limited · until 06/01/2005
Schlumberger Investments Limited · until 30/11/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr. Kenneth Robert Rait

director · Since 07/04/2023

EUR HSE MANAGER

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

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 Eilish Jane O’Connor

director · Since 21/09/2024

TECHNOLOGY CENTRE MANAGER

IRISH · ENGLAN · Age 55

Mr Krishna Trisal

director · Since 13/10/2025

INDIAN · UNITED KINGDOM · Age 40

Also on 1 other board

Ms Jane Thomson

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Kenneth Robert Rait

director · Since 07/04/2023

British · Scotland · Age 53

Aaron Dwight Haddon

director · Since 28/06/2024

British · Scotland · Age 48

Sama Nekakhtar

director · Since 16/08/2024

Pakistani · Scotland · Age 41

Eilish Jane O’Connor

director · Since 21/09/2024

Irish · England · Age 55

Krishna Trisal

director · Since 13/10/2025

Indian · United Kingdom · Age 40

Jane Thomson

director · Since 02/04/2026

British · United Kingdom · Age 53

Former

Alan John Goldby

director · Resigned 09/02/2001

Euan Baird

director · Resigned 10/09/2001

Jack Liu

director · Resigned 10/09/2001

Victor Grijalva

director · Resigned 10/09/2001

James Loren Gunderson

director · Resigned 10/09/2001

Alison Jane Patricia Goligher

director · Resigned 02/08/2005

Andrew Derek Normore

director · Resigned 31/10/2006

Kenneth Murdoch

director · Resigned 30/10/2007

Neil Ray

secretary · Resigned 01/05/2009

Kevin Scott Fyfe

director · Resigned 01/07/2009

Alan John Goldby

director · Resigned 31/12/2009

Christel Kevin Geraud Boumba

director · Resigned 16/03/2010

Rakesh Adhia

director · Resigned 23/08/2011

Rebecca Helen Martin

director · Resigned 13/08/2012

Gilles Le Floch

director · Resigned 01/09/2012

Frederique Kalb

director · Resigned 01/09/2014

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

Karin Annette Hoeing-Cosentino

director · Resigned 12/10/2016

Ryan Alexander Kidd

director · Resigned 07/11/2016

Kon Keow Chong

director · Resigned 19/07/2017

Jean-Marie Degrange

director · Resigned 26/10/2018

David Marsh

director · Resigned 29/03/2019

Catherine Mccandless

director · Resigned 29/03/2019

Manuel Alejandro Guedez

director · Resigned 01/07/2019

Gwenola Jacqueline Stephanie Boyault

director · Resigned 01/08/2019

Brian Laurence Mcbeath

director · Resigned 31/10/2019

Mr Neil James Cheetham

director · Resigned 03/04/2020

Neil James Cheetham

director · Resigned 03/04/2020

Angel Gabriel Fuentes Semidey

director · Resigned 07/05/2020

Simon Smoker

secretary · Resigned 29/05/2020

Gillian Gordon

director · Resigned 30/09/2020

Patrice Hellouin De Cenival

director · Resigned 21/10/2020

Mark Roman Higgins

director · Resigned 30/07/2021

Mark Roman Higgins

secretary · Resigned 30/07/2021

Mikki Victoria Corcoran

director · Resigned 04/02/2022

Giselle Evette Varn

secretary · Resigned 04/08/2022

Jorge Covarrubias-Rico

director · Resigned 07/04/2023

Gregory John Nugent

director · Resigned 22/07/2024

Colin David Beddall

director · Resigned 15/08/2024

Robert Edward Anselm Fox

director · Resigned 30/09/2025

Rakesh Adhia

director · Resigned 14/11/2025

Christelle Sandrine Labbe

director · Resigned 02/04/2026

Persons with Significant Control

Slb Uk Ii Limited

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

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 01332348 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SCHLUMBERGER TRUST COMPANY LIMITED

Created 09/06/2021Registered 09/06/2021

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