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- SCHLUMBERGER PUBLIC LIMITED COMPANY
SCHLUMBERGER PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
SCHLUMBERGER PUBLIC LIMITED COMPANY
COMPANY NUMBER
01332348
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/1977
(46 years and 6 months old)
WEBSITE
http://slb.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/1988
29/11/1991
SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED
View all previous names
Previous Names
27/06/1988 29/11/1991 SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED
30/09/1977 27/06/1988 SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED
CRAWLEY
RH10 9BU
Telephone: 01293557771
TPS: No
147-149 Farringdon Road
London
EC1R 3HN
9th Floor
62 Buckingham Gate
London
SW1E 6AJ
Telephone: 37083000
Greenbank Crescent
Aberdeen
Aberdeenshire
AB12 3BG
Kirkton Avenue
Pitmedden Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0BF
Telephone: 728000
Minerva Manor Royal
Crawley
RH10 9BU
RH10 9BU
Schlumberger House
Buckingham Gate
London Gatwick Airport
Gatwick, West Sussex
RH6 0NZ
Telephone: 556884
Unit 2 Marine Park Gapton Hall R
Great Yarmouth
Norfolk
NR31 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
22/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHLUMBERGER UK LIMITED | Active - Accounts Filed | View Report |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
ONESUBSEA PROCESSING AS | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SCHLUMBERGER PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHLUMBERGER PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHLUMBERGER PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2020 - Present (3 years and 6 months) Born in Jul 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
31/07/2022 - Present (1 years and 8 months) Born in Jul 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 0 |
View Report |
18/08/2022 - Present (1 years and 8 months) Born in Jul 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 1 |
View Report |
18/08/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/1991 - Present (32 years and 4 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
22/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
22/11/2023 | Annual Accounts. (AA) |
|
accounts |
21/06/2023 | Confirmation Statement (CS01) |
|
other |
13/04/2023 | Annual Accounts. (AA) |
|
accounts |
05/12/2022 | Appointment of secretary (AP03) |
|
officers |
19/08/2022 | Appointment of director (AP01) |
|
officers |
05/08/2022 | Termination of appointment of secretary (TM02) |
|
officers |
05/08/2022 | Termination of appointment of director (TM01) |
|
officers |
03/08/2022 | Appointment of director (AP01) |
|
officers |
02/08/2022 | Termination of appointment of director (TM01) |
|
officers |
15/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
15/07/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/06/2022 | Confirmation Statement (CS01) |
|
other |
12/09/2021 | Annual Accounts. (AA) |
|
accounts |
31/08/2021 | Termination of appointment of director (TM01) |
|
officers |
31/08/2021 | Termination of appointment of secretary (TM02) |
|
officers |
31/08/2021 | Appointment of secretary (AP03) |
|
officers |
21/06/2021 | Confirmation Statement (CS01) |
|
other |
19/03/2021 | Change of director’s details (CH01) |
|
officers |
02/03/2021 | Appointment of director (AP01) |
|
officers |
12/11/2020 | Termination of appointment of director (TM01) |
|
officers |
12/11/2020 | Appointment of director (AP01) |
|
officers |
06/10/2020 | Annual Accounts. (AA) |
|
accounts |
23/06/2020 | Confirmation Statement (CS01) |
|
other |
10/06/2020 | Change of director’s details (CH01) |
|
officers |
10/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
10/06/2020 | Termination of appointment of director (TM01) |
|
officers |
10/06/2020 | Appointment of secretary (AP03) |
|
officers |
10/06/2020 | Appointment of director (AP01) |
|
officers |
09/07/2019 | Annual Accounts. (AA) |
|
accounts |
28/06/2019 | Confirmation Statement (CS01) |
|
other |
01/04/2019 | Termination of appointment of director (TM01) |
|
officers |
01/04/2019 | Appointment of director (AP01) |
|
officers |
04/07/2018 | Annual Accounts. (AA) |
|
accounts |
21/06/2018 | Confirmation Statement (CS01) |
|
other |
07/07/2017 | Annual Accounts. (AA) |
|
accounts |
22/06/2017 | Confirmation Statement (CS01) |
|
other |
11/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
06/04/2017 | No description (RESOLUTIONS) |
|
other |
29/06/2016 | Annual Accounts. (AA) |
|
accounts |
23/06/2016 | Annual Return (AR01) |
|
returns |
19/04/2016 | Appointment of director (AP01) |
|
officers |
15/04/2016 | Termination of appointment of director (TM01) |
|
officers |
08/01/2016 | Appointment of director (AP01) |
|
officers |
06/01/2016 | Termination of appointment of secretary (TM02) |
|
officers |
06/01/2016 | Termination of appointment of director (TM01) |
|
officers |
06/01/2016 | Appointment of secretary (AP03) |
|
officers |
30/12/2015 | Change of director’s details (CH01) |
|
officers |
28/10/2015 | Change of director’s details (CH01) |
|
officers |
27/10/2015 | Change of director’s details (CH01) |
|
officers |
26/10/2015 | Change of director’s details (CH01) |
|
officers |
26/10/2015 | Change of secretary’s details (CH03) |
|
officers |
06/07/2015 | Annual Return (AR01) |
|
returns |
03/07/2015 | Termination of appointment of director (TM01) |
|
officers |
01/07/2015 | Annual Accounts. (AA) |
|
accounts |
01/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
02/03/2015 | Termination of appointment of director (TM01) |
|
officers |
08/07/2014 | Annual Return (AR01) |
|
returns |
07/07/2014 | Annual Accounts. (AA) |
|
accounts |
08/01/2014 | Change of secretary’s details (CH03) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
07/01/2014 | Change of secretary’s details (CH03) |
|
officers |
07/01/2014 | Change of director’s details (CH01) |
|
officers |
05/07/2013 | Annual Accounts. (AA) |
|
accounts |
03/07/2013 | Annual Return (AR01) |
|
returns |
13/08/2012 | Termination of appointment of director (TM01) |
|
officers |
13/08/2012 | Appointment of director (AP01) |
|
officers |
06/07/2012 | Annual Return (AR01) |
|
returns |
02/07/2012 | Annual Accounts. (AA) |
|
accounts |
11/01/2012 | Statement of Companys Objects (CC04) |
|
miscellaneous |
11/01/2012 | No description (RESOLUTIONS) |
|
other |
05/07/2011 | Annual Return (AR01) |
|
returns |
01/07/2011 | Annual Accounts. (AA) |
|
accounts |
29/07/2010 | Annual Return (AR01) |
|
returns |
05/07/2010 | Annual Accounts. (AA) |
|
accounts |
09/01/2010 | Termination of appointment of director (TM01) |
|
officers |
28/09/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
01/08/2009 | Annual Accounts. (AA) |
|
accounts |
09/07/2009 | Annual Return. (363A) |
|
returns |
14/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/09/2008 | Register of members. (353) |
|
miscellaneous |
01/08/2008 | Annual Accounts. (AA) |
|
accounts |
08/07/2008 | Annual Return. (363A) |
|
returns |
06/08/2007 | Annual Accounts. (AA) |
|
accounts |
16/07/2007 | Annual Return. (363A) |
|
returns |
18/01/2007 | No description (RESOLUTIONS) |
|
other |
18/01/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
18/01/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
24/11/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
26/10/2006 | Order of Court (Section 138). (OC138) |
|
miscellaneous |
26/10/2006 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) |
|
miscellaneous |
18/10/2006 | No description (RESOLUTIONS) |
|
other |
29/08/2006 | Annual Accounts. (AA) |
|
accounts |
14/07/2006 | Annual Return. (363A) |
|
returns |
27/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/01/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
11/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/08/2005 | Annual Accounts. (AA) |
|
accounts |
10/07/2005 | Annual Return. (363A) |
|
returns |
17/01/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/01/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/08/2004 | Annual Accounts. (AA) |
|
accounts |
28/07/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
13/07/2004 | Annual Return. (363A) |
|
returns |
10/03/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/08/2003 | Annual Accounts. (AA) |
|
accounts |
12/07/2003 | Annual Return. (363A) |
|
returns |
20/03/2003 | Shares agreement. (SA) |
|
capitals |
20/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Company Secretary Christopher Allan Walker (930294815) Appointed |
Date: 23/08/2022 | Event: New Board Member Christopher Allan Walker (929922756) Appointed |
Date: 09/08/2022 | Event: Giselle Evette Varn (928679125) has left the board |
Date: 09/08/2022 | Event: Giselle Evette Varn (927356474) has left the board |
Date: 05/08/2022 | Event: New Board Member Colin David Beddall (928731607) Appointed |
Date: 04/08/2022 | Event: Gary Park (927042458) has left the board |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: New Board Member Giselle Evette Varn (927356474) Appointed |
Date: 16/11/2020 | Event: Gillian Gordon (909878627) has left the board |
Date: 16/11/2020 | Event: New Board Member Christelle Sandrine Labbe (927639457) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Board Member Gary Park (927042458) Appointed |
Date: 12/06/2020 | Event: Simon Smoker (920396792) has left the board |
Date: 12/06/2020 | Event: Simon Smoker (913415864) has left the board |
Date: 12/06/2020 | Event: New Company Secretary Mark Roman Higgins (927061558) Appointed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: David Marsh (917133152) has left the board |
Date: 03/04/2019 | Event: New Board Member Mark Roman Higgins (925694052) Appointed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 21/04/2016 | Event: New Board Member Gillian Gordon (909878627) Appointed |
Date: 19/04/2016 | Event: Simon Meredith White (913078130) has left the board |
Date: 13/01/2016 | Event: New Board Member Simon Meredith White (913078130) Appointed |
Date: 08/01/2016 | Event: Pauline Droy Moore (913823632) has left the board |
Date: 08/01/2016 | Event: New Company Secretary Simon Smoker (920396792) Appointed |
Date: 10/07/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: Gordon George Reid Ballard (910682123) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: Change in Reg. Office |
Date: 04/03/2015 | Event: Michael Eric John Mannering (914121928) has left the board |
Date: 12/07/2014 | Event: New Confirmation Statement filed |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Confirmation Statement filed |
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