This company is commonly known as Smith International (north Sea) Limited. The company was founded 33 years ago and was given the registration number 02533968. The firm's registered office is in WEST SUSSEX. You can find them at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SMITH INTERNATIONAL (NORTH SEA) LIMITED |
|---|---|---|
| Company Number | : | 02533968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1990 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 04 February 2022 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 07 April 2023 | Active |
| 18 Reidford Gardens, Drumoak, Banchory, AB31 5AW | Secretary | - | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Secretary | 09 March 2012 | Active |
| 19, School Road, Newmachar, Aberdeen, United Kingdom, AB21 0WB | Secretary | 30 June 2009 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 29 May 2020 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Secretary | 01 January 2016 | Active |
| Blackhill Steading East, Findon, Aberdeen, AB12 4RL | Director | 04 March 2004 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 01 April 2014 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ | Director | 12 October 2016 | Active |
| 18 Reidford Gardens, Drumoak, Banchory, AB31 5AW | Director | - | Active |
| Morvenview, Lumphanan, Banchory, AB31 4QB | Director | 21 December 2001 | Active |
| Smith International (North Sea) Ltd, Woodside Road Bridge Of Don, Aberdeen, Scotland, AB23 8EF | Director | 10 April 1993 | Active |
| Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL | Director | 01 July 2019 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 01 August 2019 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 31 October 2019 | Active |
| Smith International (Northsea) Ltd, Woodside Road, Bridge Of Don, Scotland, AB23 8EF | Director | 06 March 1998 | Active |
| 5974, Cr 444 Waelder, 78959, Texas, Us, | Director | 10 April 2006 | Active |
| Old Manse Of Shiels, Whitecairns, Aberdeen, AB23 8UL | Director | 04 March 2004 | Active |
| Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL | Director | 20 February 2017 | Active |
| Redgrove Lodge, Innermarkie Wynd, Torphins, AB31 4HF | Director | 21 December 2001 | Active |
| 19, School Road, Newmachar, Aberdeen, United Kingdom, AB21 0WB | Director | 30 June 2009 | Active |
| Hardgate, Drumoak, Banchory, AB31 3ES | Director | 28 February 1996 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Director | 01 February 2014 | Active |
| Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB | Director | 01 September 2012 | Active |
| Smith International (North Sea) Ltd, Woodside Road Bridge Of Don, Aberdeen, Scotland, AB23 8EF | Director | - | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, United Kingdom, RH6 ONZ | Director | 12 November 2014 | Active |
| 15 West Cults Road, Cults, Aberdeen, AB15 9HQ | Director | 19 November 1996 | Active |
| Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL | Director | 03 November 2016 | Active |
| Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB | Director | 14 May 2014 | Active |
| 73 Roslin Place, Aberdeen, AB24 5BL | Director | 06 June 2003 | Active |
| 18 Hillview Road, Cults, Aberdeen, AB15 9HB | Director | 28 February 1996 | Active |
| The Lilies, 20 Bath Street, Stonehaven, AB39 2DH | Director | 21 December 2001 | Active |
| The Lilies, 20 Bath Street, Stonehaven, AB39 2DH | Director | 03 June 1996 | Active |
| Cairndow, Onich, PH33 6SD | Director | 10 April 2006 | Active |
| Schlumberger Oilfield Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Minerva, Manor Royal, Crawley, United Kingdom, RH10 9BU |
| Nature of control | : |
|
| Schlumberger Oilfield Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Miscellaneous | Court order. | Download |
| 2023-12-01 | Miscellaneous | Court order. | Download |
| 2023-12-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-09-14 | Resolution | Resolution. | Download |
| 2023-09-14 | Change of name | Reregistration assent. | Download |
| 2023-09-14 | Incorporation | Re registration memorandum articles. | Download |
| 2023-09-14 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2023-09-14 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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