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Schlumberger Evaluation And Production Services (UK) Limited WEST SUSSEX

Schlumberger Evaluation And Production Services (UK) started in year 1955 as Private Limited Company with registration number 00548680. The Schlumberger Evaluation And Production Services (UK) company has been functioning successfully for 69 years now and its status is converted / closed. The firm's office is based in West Sussex at Schlumberger House Buckingham Gate. Postal code: RH6 0NZ.

Schlumberger Evaluation And Production Services (UK) Limited Address / Contact

Office Address Schlumberger House Buckingham Gate
Office Address2 Gatwick Airport
Town West Sussex
Post code RH6 0NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00548680
Date of Incorporation Wed, 4th May 1955
Date of Dissolution Thu, 21st Feb 2019
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 5th Jul 2019
Last confirmation statement dated Thu, 21st Jun 2018

Company staff

Simon S.

Position: Secretary

Appointed: 01 January 2016

David M.

Position: Director

Appointed: 13 August 2012

Simon S.

Position: Director

Appointed: 09 October 2008

Pauline D.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2015

Rebecca M.

Position: Director

Appointed: 09 October 2008

Resigned: 13 August 2012

Stuart M.

Position: Director

Appointed: 27 July 2004

Resigned: 02 December 2004

Pauline D.

Position: Secretary

Appointed: 12 September 2002

Resigned: 31 December 2015

Neil R.

Position: Director

Appointed: 01 August 2001

Resigned: 01 May 2009

Alison G.

Position: Director

Appointed: 27 February 2001

Resigned: 06 January 2005

Michael M.

Position: Director

Appointed: 01 October 1999

Resigned: 06 January 2005

Alan P.

Position: Director

Appointed: 26 May 1999

Resigned: 01 August 2001

Robert M.

Position: Director

Appointed: 01 March 1999

Resigned: 29 October 1999

Haydn M.

Position: Director

Appointed: 01 May 1998

Resigned: 26 May 1999

Kevin F.

Position: Director

Appointed: 08 April 1998

Resigned: 01 October 1999

Keith M.

Position: Director

Appointed: 01 September 1997

Resigned: 01 March 1999

Gordon B.

Position: Director

Appointed: 01 August 1997

Resigned: 01 April 1998

Wynand H.

Position: Director

Appointed: 01 August 1997

Resigned: 11 May 1998

Jeremy T.

Position: Director

Appointed: 01 January 1997

Resigned: 01 November 1998

Don R.

Position: Director

Appointed: 01 January 1997

Resigned: 01 March 1999

Nick B.

Position: Director

Appointed: 18 November 1996

Resigned: 01 May 1998

Gerald O.

Position: Director

Appointed: 01 September 1996

Resigned: 01 August 1997

Kevin F.

Position: Director

Appointed: 14 December 1995

Resigned: 01 September 1996

Alan S.

Position: Director

Appointed: 14 December 1995

Resigned: 01 March 1999

Christopher S.

Position: Director

Appointed: 14 December 1995

Resigned: 01 March 1999

Nigel R.

Position: Director

Appointed: 12 June 1995

Resigned: 14 December 1995

Brian B.

Position: Director

Appointed: 12 June 1995

Resigned: 31 December 1998

Alan G.

Position: Director

Appointed: 12 June 1995

Resigned: 31 December 2009

Neil R.

Position: Secretary

Appointed: 01 May 1995

Resigned: 01 May 2009

David B.

Position: Director

Appointed: 08 November 1994

Resigned: 01 August 1997

Krishna S.

Position: Director

Appointed: 08 January 1994

Resigned: 05 June 1996

Krishna S.

Position: Secretary

Appointed: 08 January 1994

Resigned: 01 May 1995

Robert W.

Position: Director

Appointed: 01 September 1992

Resigned: 01 September 1994

Anne A.

Position: Director

Appointed: 01 September 1992

Resigned: 07 January 1994

Anne A.

Position: Secretary

Appointed: 01 September 1992

Resigned: 07 January 1994

Graham S.

Position: Director

Appointed: 01 April 1992

Resigned: 01 March 1999

Ian K.

Position: Secretary

Appointed: 01 April 1992

Resigned: 31 August 1992

Ian K.

Position: Director

Appointed: 01 April 1992

Resigned: 31 August 1992

Robert T.

Position: Director

Appointed: 01 April 1992

Resigned: 01 June 1995

Roger K.

Position: Director

Appointed: 01 April 1992

Resigned: 08 November 1994

Jean L.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 1992

Glen B.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 1992

Astley H.

Position: Director

Appointed: 31 December 1990

Resigned: 31 August 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Schlumberger Uk Holdings Limited from Gatwick Airport, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schlumberger Uk Holdings Limited

Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1686572
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 13th, April 2018 		Free Download (6 pages)

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