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Nom	Schlumberger Oilfield UK Limited
Adresse	Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 novembre 2020
Société Numéro de Registre	04157867 Show on Companies House
Noms Précédents	Schlumberger Oilfield UK PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Schlumberger Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01332348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Adhia, Rakesh London, England And Wales, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 09/1974 Occupation: Controller Role: Director Country of Residence: United Kingdom Nationality: British

Beddall, Colin David Lauderdale Road, London, United Kingdom Status: Active Notified: 31/07/2022 Date of Birth: 07/1970 Occupation: Risk & Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Robert Edward Anselm Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland Status: Active Notified: 04/02/2022 Date of Birth: 05/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Haddon, Aaron Dwight Westhill, Aberdeen, Aberdeenshire, Scotland Status: Active Notified: 28/06/2024 Occupation: Sales & Marketing Manager Role: Director Country of Residence: Scotland Nationality: British

Labbe, Christelle Sandrine London, England And Wales, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1975 Occupation: Wg Eaf Personnel Manager Role: Director Country of Residence: United Kingdom Nationality: French

Nekakhtar, Sama Westhill, Aberdeen, Aberdeenshire, Scotland Status: Active Notified: 16/08/2024 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: Pakistani

O’connor, Eilish Jane Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 21/09/2024 Occupation: Technology Centre Manager Role: Director Country of Residence: England Nationality: Irish

Rait, Kenneth Robert Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland Status: Active Notified: 07/04/2023 Date of Birth: 02/1973 Occupation: Eur Hse Manager Role: Director Country of Residence: Scotland Nationality: British

Ballard, Gordon George Reid Beechwood Avenue, Weybridge Status: Ceased Notified: 26/07/2005 Ceased: 30/06/2015 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Beddall, Colin David, Mr. Lauderdale Road, London, United Kingdom Status: Ceased Notified: 31/07/2022 Ceased: 15/08/2024 Occupation: Risk & Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nugent, Gregory John Stroudwater Business Park, Stonehouse, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 22/07/2024 Date of Birth: 08/1977 Occupation: Technology Center Manager Role: Director Country of Residence: United Kingdom Nationality: Canadian

Walker, Christopher Allan Westhill, Aberdeen, Aberdeenshire, Scotland Status: Ceased Notified: 18/08/2022 Ceased: 29/06/2024 Date of Birth: 07/1984 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: American

Companies Controlled by This Company (7)

GB Cameron Petroleum (UK) Limited Status: Active Notified: 01/01/2017 Companies House Number: 04589882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Onesubsea Investments UK Limited Status: Active Notified: 21/02/2017 Companies House Number: 08431671 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

QLM Technology Limited Status: Active Notified: 03/08/2022 Companies House Number: 10673098 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

QLM Technology Limited Status: Active Notified: 03/08/2022 Companies House Number: 10673098 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sensor Highway Limited Status: Active Notified: 06/04/2016 Companies House Number: 03148432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Diamould LTD Status: Ceased Notified: 29/03/2017 Ceased: 01/06/2023 Companies House Number: 03797278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Data Services (UK) Unlimited Status: Ceased Notified: 03/09/2021 Ceased: 29/12/2021 Companies House Number: 04855776 Nature of Control

Significant influence or control

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Schlumberger Oilfield UK Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (7)