SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED

Company Number

00548680

Status

Converted / Closed

Incorporation Date

4 May 1955 (about 68 years ago)

Dissolution Date

21 February 2019

Company Type

Converted / Closed

Jurisdiction

United Kingdom

Registered Address

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

Industry Codes

09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)

Latest Accounts Date

2017-12-31

Annual Return Last Made Up Date

2016-06-21

Previous Names

SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED
SANGAMO WESTON CONTROLS LIMITED

Inactive Directors / Officers

ALAN JOHN GOLDBY, director, 12 Jun 1995-31 Dec 2009
ALAN PLUMPTON, director, 26 May 1999- 1 Aug 2001
ALAN SIMPSON, director, 14 Dec 1995- 1 Mar 1999
ALISON JANE PATRICIA GOLIGHER, director, 27 Feb 2001- 6 Jan 2005
ANNE CORK ASQUITH, secretary, 1 Sep 1992- 7 Jan 1994
ANNE CORK ASQUITH, director, 1 Sep 1992- 7 Jan 1994
ASTLEY FRANCIS ST JOHN HASTINGS, director, 31 Dec 1990-31 Aug 1992
BRIAN FREDERICK BIGGS, director, 12 Jun 1995-31 Dec 1998
CHRISTOPHER ALAN SAWDON, director, 14 Dec 1995- 1 Mar 1999
DAVID CHARLES BAILLIE, director, 8 Nov 1994- 1 Aug 1997
DAVID MARSH, director, 13 Aug 2012-
DON RADCLIFFE, director, 1 Jan 1997- 1 Mar 1999
GERALD ANTHONY OLDFIELD, director, 1 Sep 1996- 1 Aug 1997
GLEN BISHOP, secretary, 31 Dec 1990-31 Mar 1992
GLEN BISHOP, director, 31 Dec 1990-31 Mar 1992
GORDON BALLARD, director, 1 Aug 1997- 1 Apr 1998
GRAHAM SMITH, director, 1 Apr 1992- 1 Mar 1999
HAYDN JONATHAN MURSELL, director, 1 May 1998-26 May 1999
IAN JAMES KIRBY, secretary, 1 Apr 1992-31 Aug 1992
IAN JAMES KIRBY, director, 1 Apr 1992-31 Aug 1992
JEAN CHARLES LE TOR TOREC, director, 31 Dec 1990-31 Mar 1992
JEREMY THOMPSON, director, 1 Jan 1997- 1 Nov 1998
KEITH JAMES MASSIE, director, 1 Sep 1997- 1 Mar 1999
KEVIN FORBES, director, 8 Apr 1998- 1 Oct 1999
KEVIN FORBES, director, 14 Dec 1995- 1 Sep 1996
KRISHNA SHIVRAM, secretary, 8 Jan 1994- 1 May 1995
KRISHNA SHIVRAM, director, 8 Jan 1994- 5 Jun 1996
MICHAEL ERIC JOHN MANNERING, director, 1 Oct 1999- 6 Jan 2005
NEIL RAY, secretary, 1 May 1995- 1 May 2009
NEIL RAY, director, 1 Aug 2001- 1 May 2009
NICK BROWN, director, 18 Nov 1996- 1 May 1998
NIGEL RUDOLPH, director, 12 Jun 1995-14 Dec 1995
PAULINE DROY MOORE, secretary, 12 Sep 2002-
PAULINE DROY MOORE, director, 1 May 2009-
REBECCA HELEN MARTIN, director, 9 Oct 2008-13 Aug 2012
ROBERT ETON TALBOT, director, 1 Apr 1992- 1 Jun 1995
ROBERT FREDERICK CUMMING MACCHESNEY, director, 1 Mar 1999-29 Oct 1999
ROBERT WALSH, director, 1 Sep 1992- 1 Sep 1994
ROGER KING, director, 1 Apr 1992- 8 Nov 1994
SIMON SMOKER, director, 9 Oct 2008-
SIMON SMOKER, secretary, 1 Jan 2016-
STUART WILLIAM MURCHIE, director, 27 Jul 2004- 2 Dec 2004
WYNAND HOOGERBRUGGE, director, 1 Aug 1997-11 May 1998

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	SCHLUMBERGER UK HOLDINGS LIMITED (United Kingdom, 14 Dec 1982- ) controls inactive SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED (United Kingdom, 4 May 1955-21 Feb 2019)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2019-02-21	Miscellaneous document	Miscellaneous	details
2019-02-19	Miscellaneous document	Miscellaneous	details
2019-02-13	Miscellaneous document	Miscellaneous	details
2019-01-21	Filing dated 21 January 2019	Resolutions	details
2019-01-15	Filing dated 15 January 2019	Memorandum and Articles of Association	details
2018-11-28	Filing dated 28 November 2018	Resolutions	details
2018-11-14	Return of allotment of shares	Statement of capital following an allotment of shares on 2018-11-12	details
2018-10-09	Miscellaneous document	Miscellaneous	details
2018-06-21	Confirmation Statement	Confirmation statement made on 2018-06-21 with updates	details
2018-04-13	Annual Accounts	Accounts for a dormant company made up to 2017-12-31	details
2017-09-27	Annual Accounts	Accounts for a dormant company made up to 2016-12-31	details
2017-06-22	Confirmation Statement	Confirmation statement made on 2017-06-21 with updates	details
2016-10-14	Annual Accounts	Accounts for a dormant company made up to 2014-12-31	details
2016-10-04	Annual Accounts	Accounts for a dormant company made up to 2015-12-31	details
2016-06-21	Annual Return	Annual return made up to 2016-06-21 with full list of shareholders	details
2016-01-06	Appointment of secretary	Appointment of Mr Simon Smoker as a secretary on 2016-01-01	details
2016-01-06	Termination of appointment of secretary	Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31	details
2016-01-06	Termination of appointment of director	Termination of appointment of Pauline Droy Moore as a director on 2015-12-31	details
2015-12-30	Change of director's details	Director's details changed for Mr Simon Smoker on 2015-12-30	details
2015-10-27	Change of director's details	Director's details changed for Mr David Marsh on 2015-10-23	details

See all (195 records)

Industry codes

Code	Description	Code scheme
09.10	Support activities for petroleum and natural gas extraction	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 10 2020

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SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED

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Statements of control (by this company)

Filings

Industry codes

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