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Schlumberger Oil Field UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Aberdeen City
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Company Details
  • Business Name
    Schlumberger Oil Field UK LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    04157867
  • Listing UID
    157513
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Location
  • 21, Pocra Quay, Aberdeen, AB11 5DQ

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Geolocation Details
  • Latitude
    57.142428
  • Longitude
    -2.070871
  • Easting
    395810.0
  • Northing
    805728.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDL212848
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, December 5, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    HADDON, Aaron Dwight
    Appointed On: June 28, 2024
    Occupation: N/A
    Role: director
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    NEKAKHTAR, Sama
    Appointed On: August 16, 2024
    Occupation: N/A
    Role: director
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    O’CONNOR, Eilish Jane
    Appointed On: September 21, 2024
    Occupation: N/A
    Role: director
    Address: Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom
    RAIT, Kenneth Robert, Mr.
    Appointed On: April 7, 2023
    Occupation: N/A
    Role: director
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    THOMSON, Jane
    Appointed On: April 2, 2026
    Occupation: N/A
    Role: director
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    TRISAL, Krishna
    Appointed On: October 13, 2025
    Occupation: N/A
    Role: director
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    DROY MOORE, Pauline
    Appointed On: January 29, 2004
    Occupation: N/A
    Role: secretary
    Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
    Resigned On: December 31, 2015
    HIGGINS, Mark Roman
    Appointed On: May 29, 2020
    Occupation: N/A
    Role: secretary
    Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
    Resigned On: July 30, 2021
    RAY, Neil
    Appointed On: February 9, 2001
    Occupation: N/A
    Role: secretary
    Address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
    Resigned On: May 1, 2009
    SMOKER, Simon
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
    Resigned On: May 29, 2020
    VARN, Giselle Evette
    Appointed On: July 30, 2021
    Occupation: N/A
    Role: secretary
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    Resigned On: August 4, 2022
    ADHIA, Rakesh
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
    Resigned On: November 14, 2025
    ADHIA, Rakesh
    Appointed On: July 16, 2009
    Occupation: N/A
    Role: director
    Address: Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom
    Resigned On: August 23, 2011
    BAIRD, Euan
    Appointed On: February 9, 2001
    Occupation: N/A
    Role: director
    Address: 131 East 66 Street - 4/5e, New York, 10021, America
    Resigned On: September 10, 2001
    BALLARD, Gordon George Reid
    Appointed On: July 26, 2005
    Occupation: N/A
    Role: director
    Address: Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
    Resigned On: June 30, 2015
    BEDDALL, Colin David, Mr.
    Appointed On: July 31, 2022
    Occupation: N/A
    Role: director
    Address: 29, Lauderdale Mansions, Lauderdale Road, London, W9 1LX, United Kingdom
    Resigned On: August 15, 2024
    BOUMBA, Christel Kevin Geraud
    Appointed On: August 4, 2009
    Occupation: N/A
    Role: director
    Address: 151, Lavender Hill, Flat 1, London, SW11 5QJ
    Resigned On: March 16, 2010
    BOYAULT, Gwenola Jacqueline Stephanie
    Appointed On: October 12, 2016
    Occupation: N/A
    Role: director
    Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
    Resigned On: August 1, 2019
    CENIVAL, Patrice Hellouin De
    Appointed On: May 1, 2016
    Occupation: N/A
    Role: director
    Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
    Resigned On: October 21, 2020
    CHEETHAM, Neil James
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
    Resigned On: April 3, 2020
    CHONG, Kon Keow
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: director
    Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
    Resigned On: July 19, 2017
    CORCORAN, Mikki Victoria
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    Resigned On: February 4, 2022
    COVARRUBIAS-RICO, Jorge
    Appointed On: October 31, 2019
    Occupation: N/A
    Role: director
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    Resigned On: April 7, 2023
    DEGRANGE, Jean-Marie
    Appointed On: July 19, 2017
    Occupation: N/A
    Role: director
    Address: Stonehouse Technology Center, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SK, United Kingdom
    Resigned On: October 26, 2018
    DROY MOORE, Pauline
    Appointed On: May 1, 2009
    Occupation: N/A
    Role: director
    Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
    Resigned On: December 31, 2015
    FOX, Robert Edward Anselm
    Appointed On: February 4, 2022
    Occupation: N/A
    Role: director
    Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
    Resigned On: September 30, 2025
    FUENTES SEMIDEY, Angel Gabriel
    Appointed On: March 3, 2020
    Occupation: N/A
    Role: director
    Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
    Resigned On: May 7, 2020
    FYFE, Kevin Scott
    Appointed On: August 28, 2007
    Occupation: N/A
    Role: director
    Address: 1 Corsehill, Durris, Banchory, Scotland
    Resigned On: July 1, 2009
    GOLDBY, Alan John
    Appointed On: April 13, 2001
    Occupation: N/A
    Role: director
    Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
    Resigned On: December 31, 2009
    GOLDBY, Alan John
    Appointed On: February 9, 2001
    Occupation: N/A
    Role: director
    Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
    Resigned On: February 9, 2001
    GOLIGHER, Alison Jane Patricia
    Appointed On: January 11, 2005
    Occupation: N/A
    Role: director
    Address: Townhead Lodge, Ardoe, Aberdeenshire, AB12 5XX
    Resigned On: August 2, 2005
    GORDON, Gillian
    Appointed On: April 12, 2016
    Occupation: N/A
    Role: director
    Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
    Resigned On: September 30, 2020
    GRIJALVA, Victor
    Appointed On: February 9, 2001
    Occupation: N/A
    Role: director
    Address: 525 Park Avenue Apt 5n, New York, 10021-8141, America
    Resigned On: September 10, 2001
    GUEDEZ, Manuel Alejandro
    Appointed On: February 20, 2017
    Occupation: N/A
    Role: director
    Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
    Resigned On: July 1, 2019
    GUNDERSON, James Loren
    Appointed On: February 9, 2001
    Occupation: N/A
    Role: director
    Address: 16 Hudson Street, Apt 2c, New York, New York 10013, Usa
    Resigned On: September 10, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SCHLUMBERGER OILFIELD UK LIMITED
    Company Number
    04157867
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 16, 2026
    Next Due
    March 30, 2027
    Next Made Up To
    March 16, 2027
    Overdue
    No
    Date Of Creation
    February 9, 2001
    ETag
    204e74a98d973df4db17ca237a7bdcd9e4b4ee34
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 9, 2016
    Previous Company Names
    Ceased On
    January 5, 2022
    Effective From
    January 7, 2005
    Name
    SCHLUMBERGER OILFIELD UK PLC
    Ceased On
    January 7, 2005
    Effective From
    January 6, 2005
    Name
    SCHLUMBERGER OILFIELD SERVICES UK PLC
    Ceased On
    January 6, 2005
    Effective From
    November 30, 2004
    Name
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED
    Ceased On
    November 30, 2004
    Effective From
    February 9, 2001
    Name
    SCHLUMBERGER INVESTMENTS LIMITED
    Registered Office Address
    Address Line 1
    Minerva
    Address Line 2
    Manor Royal
    country
    United Kingdom
    Locality
    Crawley
    Post Code
    RH10 9BU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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