SCHLUMBERGER UK HOLDINGS LIMITED

Company summary

Company number: 01686572
Status: ACTIVE
Incorporated / age: 14 December 198243 years
Registered office: Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Nature of business
Activities of head offices
Previous company names
GECO HOLDINGS LIMITED
GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED
WOODLENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADDON, Aaron Dwight ACTIVE	Director	28 Jun 2024		Scotland	November 1977	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
NEKAKHTAR, Sama ACTIVE	Director	16 Aug 2024		Scotland	October 1984	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
DROY MOORE, Pauline RESIGNED	Secretary	23 Apr 2004	31 Dec 2015			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
HIGGINS, Mark Roman RESIGNED	Secretary	29 May 2020	30 Jul 2021			62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
KEELEY, Peter Lawrence RESIGNED	Secretary		29 Feb 1996			Wood End, The Glade, Kingswood, Surrey, KT20 6JE
RAY, Neil RESIGNED	Secretary	29 Feb 1996	01 May 2009			Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
SMOKER, Simon RESIGNED	Secretary	01 Jan 2016	29 May 2020			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
BEDDALL, Colin David, Mr. RESIGNED	Director	06 Dec 2021	15 Aug 2024	United Kingdom	July 1970	29, Lauderdale Mansions, Lauderdale Road, London, W9 1LX, United Kingdom
CHESHIRE, Ian Robert RESIGNED	Director	14 Jan 1993	26 Oct 1995		April 1940	1 Knowsley Way, Hildenborough, Tonbridge, Kent, TN11 9LG
DROY MOORE, Pauline RESIGNED	Director	01 May 2009	31 Dec 2015	United Kingdom	January 1959	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom
FENWICK, Christian Dominic Gordon RESIGNED	Director	14 Jan 1993	01 Sep 1993		September 1960	5 Park Close Cottages, Wick Lane, Engfield Green, Surrey, TW20 0XE
GOLDBY, Alan John RESIGNED	Director	14 Nov 1994	31 Dec 2009		December 1949	33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
HIGGINS, Mark Roman RESIGNED	Director	29 Mar 2019	30 Jul 2021	England	March 1971	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
KARLSSON, Tore Verner RESIGNED	Director	17 Jan 1993	26 Oct 1995		June 1953	Bronngt 69, Stavanger, 7027, Norway
KJELLESVIK, Svein Helge RESIGNED	Director	04 Feb 1991	01 Sep 1993		October 1949	7 Avenue Franco-Russe, 75007 Paris, France
MACKEWN, Anthony Ross RESIGNED	Director	14 Jan 1993	02 Aug 1993		August 1947	Hameldon Rixons Orchard, Horsted Keynes, Haywards Heath, West Sussex, RH17 7EB
MARSH, David RESIGNED	Director	13 Aug 2012	29 Mar 2019	United Kingdom	January 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
MARTIN, Rebecca Helen RESIGNED	Director	09 Oct 2008	13 Aug 2012	United Kingdom	September 1971	28, Mount Ash Road, London, SE26 6LY
PARK, Gary RESIGNED	Director	29 May 2020	31 Jul 2022	United Kingdom	March 1963	62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom
RAY, Neil RESIGNED	Director	14 Nov 1994	01 May 2009	England	December 1949	Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
SMOKER, Simon RESIGNED	Director	09 Oct 2008	29 May 2020	England	July 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
SONNELAND, Lars RESIGNED	Director	14 Jan 1993	26 Oct 1995		April 1945	Risabergstein 35, Tananger, Norway, FOREIGN, Norway
VARN, Giselle Evette RESIGNED	Director	18 Jan 2021	04 Aug 2022	Scotland	April 1965	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland
WALKER, Christopher Allan RESIGNED	Director	18 Aug 2022	29 Jun 2024	Scotland	July 1984	1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

HADDON, Aaron Dwight ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: November 1977
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

NEKAKHTAR, Sama ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: Scotland
Date of birth: October 1984
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

DROY MOORE, Pauline RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 31 Dec 2015
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

HIGGINS, Mark Roman RESIGNED
Role: Secretary
Appointed on: 29 May 2020
Resigned on: 30 Jul 2021
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

KEELEY, Peter Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: Wood End, The Glade, Kingswood, Surrey, KT20 6JE

RAY, Neil RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 01 May 2009
Address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY

SMOKER, Simon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 May 2020
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

BEDDALL, Colin David, Mr. RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 29, Lauderdale Mansions, Lauderdale Road, London, W9 1LX, United Kingdom

CHESHIRE, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 26 Oct 1995
Date of birth: April 1940
Address: 1 Knowsley Way, Hildenborough, Tonbridge, Kent, TN11 9LG

DROY MOORE, Pauline RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

FENWICK, Christian Dominic Gordon RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 01 Sep 1993
Date of birth: September 1960
Address: 5 Park Close Cottages, Wick Lane, Engfield Green, Surrey, TW20 0XE

GOLDBY, Alan John RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 31 Dec 2009
Date of birth: December 1949
Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ

HIGGINS, Mark Roman RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: March 1971
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

KARLSSON, Tore Verner RESIGNED
Role: Director
Appointed on: 17 Jan 1993
Resigned on: 26 Oct 1995
Date of birth: June 1953
Address: Bronngt 69, Stavanger, 7027, Norway

KJELLESVIK, Svein Helge RESIGNED
Role: Director
Appointed on: 04 Feb 1991
Resigned on: 01 Sep 1993
Date of birth: October 1949
Address: 7 Avenue Franco-Russe, 75007 Paris, France

MACKEWN, Anthony Ross RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 02 Aug 1993
Date of birth: August 1947
Address: Hameldon Rixons Orchard, Horsted Keynes, Haywards Heath, West Sussex, RH17 7EB

MARSH, David RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

MARTIN, Rebecca Helen RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 28, Mount Ash Road, London, SE26 6LY

PARK, Gary RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 62, Buckingham Gate, London, England And Wales, SW1E 6AJ, United Kingdom

RAY, Neil RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: December 1949
Address: Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY

SMOKER, Simon RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: July 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

SONNELAND, Lars RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 26 Oct 1995
Date of birth: April 1945
Address: Risabergstein 35, Tananger, Norway, FOREIGN, Norway

VARN, Giselle Evette RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 04 Aug 2022
Country of Residence: Scotland
Date of birth: April 1965
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

WALKER, Christopher Allan RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 29 Jun 2024
Country of Residence: Scotland
Date of birth: July 1984
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

Filing history

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