• UK

  • SCHLUMBERGER OILFIELD UK LIMITED - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom

Company Information

Company registration number
04157867
Company Status
LIVE
Country
United Kingdom
Registered Address
Minerva
Manor Royal
Crawley
RH10 9BU
United Kingdom
Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom UK

Management

Managing Directors
LABBE, Christelle Sandrine
NUGENT, Gregory John
BEDDALL, Colin David
FOX, Robert Edward Anselm
WALKER, Christopher Allan
RAIT, Kenneth Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-09
Age Of Company
2001-02-09 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Schlumberger Public Limited Company

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCHLUMBERGER OILFIELD UK PLC
Legal Entity Identifier (LEI)
529900TJX1R4UVNKM296
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-09
Annual Return
✓
Due Date: 2024-02-23
Last Date: 2023-02-09

SCHLUMBERGER OILFIELD UK LIMITED Company Description

SCHLUMBERGER OILFIELD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04157867. Its current trading status is "live". It was registered 2001-02-09. It was previously called SCHLUMBERGER OILFIELD UK PLC. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at Minerva .
More information

Get SCHLUMBERGER OILFIELD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Schlumberger Oilfield Uk Limited - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom

2001-02-09 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • legacy (2023-12-05) - PARENT_ACC

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  • legacy (2023-12-05) - GUARANTEE2

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  • legacy (2023-12-05) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-05) - AA

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • accounts-with-accounts-type-full (2023-04-13) - AA

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • legacy (2023-11-21) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-08-05) - TM01

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  • re-registration-memorandum-articles (2022-01-05) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2022-01-05) - CERT10

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  • resolution (2022-01-05) - RESOLUTIONS

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  • reregistration-public-to-private-company (2022-01-05) - RR02

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  • appoint-person-director-company-with-name-date (2022-08-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-08-05) - TM02

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  • appoint-person-director-company-with-name-date (2022-08-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01

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  • change-to-a-person-with-significant-control (2022-07-15) - PSC05

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  • change-person-director-company-with-change-date (2022-06-30) - CH01

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

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  • change-person-director-company-with-change-date (2021-03-21) - CH01

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  • change-person-director-company-with-change-date (2021-03-19) - CH01

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01

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  • termination-director-company-with-name-termination-date (2021-02-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-08-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-08-31) - AP03

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  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • accounts-with-accounts-type-full (2021-09-12) - AA

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  • change-person-director-company-with-change-date (2020-01-23) - CH01

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • change-person-director-company-with-change-date (2020-06-05) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-06-05) - AP03

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  • appoint-person-director-company-with-name-date (2020-08-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-06-05) - TM02

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  • termination-director-company-with-name-termination-date (2020-11-11) - TM01

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  • change-person-director-company-with-change-date (2020-11-11) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-11) - AP01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • change-person-director-company-with-change-date (2019-07-03) - CH01

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • confirmation-statement-with-updates (2018-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • change-person-director-company-with-change-date (2017-08-07) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • capital-allotment-shares (2017-04-11) - SH01

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  • resolution (2017-04-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • change-person-director-company-with-change-date (2016-01-14) - CH01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • change-person-secretary-company-with-change-date (2015-10-26) - CH03

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  • change-person-director-company-with-change-date (2015-10-26) - CH01

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  • change-person-director-company-with-change-date (2015-10-27) - CH01

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • change-person-director-company-with-change-date (2015-12-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • change-person-secretary-company-with-change-date (2014-01-08) - CH03

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  • change-person-secretary-company-with-change-date (2014-01-07) - CH03

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  • change-person-director-company-with-change-date (2014-01-08) - CH01

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • change-person-director-company-with-change-date (2014-01-07) - CH01

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-05) - TM01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • appoint-person-director-company-with-name (2013-09-16) - AP01

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  • appoint-person-director-company-with-name (2013-09-24) - AP01

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  • appoint-person-director-company-with-name (2013-12-02) - AP01

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  • statement-of-companys-objects (2012-01-11) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • resolution (2012-01-11) - RESOLUTIONS

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  • termination-director-company-with-name (2012-09-20) - TM01

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • termination-director-company-with-name (2012-08-13) - TM01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • termination-director-company-with-name (2011-08-23) - TM01

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  • termination-director-company-with-name (2011-07-22) - TM01

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • termination-director-company-with-name (2010-01-09) - TM01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • termination-director-company-with-name (2010-03-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • legacy (2009-02-19) - 363a

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  • legacy (2009-09-29) - 287

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  • legacy (2009-08-21) - 288a

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  • legacy (2009-08-12) - 288a

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-07-17) - 288a

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  • legacy (2009-07-08) - 288b

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  • legacy (2009-05-14) - 288b

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  • legacy (2009-05-12) - 288a

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  • legacy (2009-02-11) - 288c

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  • legacy (2008-10-24) - 288a

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  • legacy (2008-09-25) - 288a

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-02-13) - 363a

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  • legacy (2008-10-02) - 287

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  • legacy (2007-02-26) - 363a

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  • resolution (2007-01-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • legacy (2007-09-06) - 288a

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  • legacy (2007-11-06) - 288b

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  • legacy (2006-11-14) - 288b

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2006-02-22) - 363a

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  • legacy (2006-11-14) - 288a

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  • legacy (2005-08-12) - 288b

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-08-04) - 288a

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  • legacy (2005-02-17) - 363a

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-02-03) - 288a

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  • legacy (2005-01-18) - 288a

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  • memorandum-articles (2005-01-18) - MEM/ARTS

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  • certificate-change-of-name-company (2005-01-07) - CERTNM

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  • certificate-re-registration-private-to-public-limited-company (2005-01-06) - CERT5

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  • re-registration-memorandum-articles (2005-01-06) - MAR

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  • accounts-balance-sheet (2005-01-06) - BS

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  • auditors-report (2005-01-06) - AUDR

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  • auditors-statement (2005-01-06) - AUDS

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  • legacy (2005-01-06) - 43(3)e

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  • resolution (2005-01-06) - RESOLUTIONS

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  • legacy (2005-01-17) - 288a

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  • resolution (2005-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-12-06) - 287

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  • certificate-change-of-name-company (2004-11-30) - CERTNM

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  • certificate-capital-reduction-issued-capital (2004-11-25) - CERT15

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  • legacy (2004-02-13) - 363a

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  • legacy (2004-02-06) - 288a

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  • legacy (2004-11-25) - OC138

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  • legacy (2003-02-18) - 363a

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  • accounts-with-accounts-type-full (2003-09-25) - AA

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  • auditors-resignation-company (2003-03-17) - AUD

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  • resolution (2002-03-18) - RESOLUTIONS

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  • miscellaneous (2002-03-18) - MISC

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  • miscellaneous (2002-03-21) - MISC

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  • resolution (2002-05-13) - RESOLUTIONS

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  • legacy (2002-05-13) - 51

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  • legacy (2002-05-17) - 122

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  • miscellaneous (2002-06-26) - MISC

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  • legacy (2002-07-30) - 288c

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  • legacy (2002-07-31) - 363a

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  • resolution (2002-08-14) - RESOLUTIONS

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  • legacy (2002-09-06) - 288b

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  • accounts-with-accounts-type-full (2002-10-14) - AA

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  • certificate-re-registration-limited-to-unlimited (2002-05-13) - CERT3

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  • re-registration-memorandum-articles (2002-05-13) - MAR

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  • legacy (2001-04-10) - 288a

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  • legacy (2001-04-10) - 225

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  • legacy (2001-03-01) - 288b

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  • incorporation-company (2001-02-09) - NEWINC

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  • legacy (2001-03-01) - 288a

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  • legacy (2001-08-07) - 288a

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  • legacy (2001-09-18) - 288b

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  • resolution (2001-10-15) - RESOLUTIONS

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  • miscellaneous (2001-12-04) - MISC

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  • miscellaneous (2001-12-06) - MISC

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  • legacy (2001-12-20) - 225

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