Other Notices
The form CB01 relating to a cross-border merger, was received by Companies House on:
8 October 2018
The particulars for each merging company are as follows:
United Wire Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC001878
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Schlumberger UK Holdings Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 01686572
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Libertador Holdings B.V.
83 Parkstraat, The Hague, 2514 JG, The Netherlands
Private Limited Liability Company incorporated under the laws of the Netherlands
Registered number 54148936
Registered in The Netherlands at the Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013 AA Amsterdam
Baker Jardine and Associates Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC095150
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Data Marine Systems Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC111399
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Insensys Oil and Gas Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 05961426
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Lasalle Engineering (Holdings) Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC130627
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
M-I Swaco (UK) Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC236479
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Network of Excellence in Training Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 04389071
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Rock Deformation Research Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 03791808
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Schlumberger SIS Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 04830026
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Seismograph Service (England) Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 00479770
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Seismograph Service Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 00409888
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Specialised Petroleum Services International (Branch) Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 02661838
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Specialised Petroleum Services International (Holdings) Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC195693
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Specialised Petroleum Services International Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC071516
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
SPT Group Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 02673041
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Westhill Realisations Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC317624
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
@Balance UK Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 05960110
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
3 D Stabilisers Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC135878
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Axsia Howmar Limited
100 New Bridge Street, London, EC4V 6JA
Private Limited Company incorporated under the laws of England and Wales
Registered number 00961792
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Cairntoul Well Equipment Services Limited
Millar & Bryce Limited, Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP
Registered number SC159191
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Cairnwell Management Services Ltd
Millar & Bryce Limited, Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP
Registered number SC367971
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Cameron Products Limited
100 New Bridge Street, London, EC4V 6JA
Private Limited Company incorporated under the laws of England and Wales
Registered number 02106584
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Cameron Technologies UK Limited
100 New Bridge Street, London, EC4V 6JA
Private Limited Company incorporated under the laws of England and Wales
Registered number 03440964
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Cleancut Technologies Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Private Limited Company incorporated under the laws of Scotland
Registered number SC211751
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
International Valves Limited
100 New Bridge Street, London, EC4V 6JA
Private Limited Company incorporated under the laws of England and Wales
Registered number 02561616
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Onesubsea Processing UK Limited
100 Union Street, Aberdeen, AB10 1QR
Private Limited Company incorporated under the laws of Scotland
Registered number SC237293
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Pathfinder Energy Services Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 03709500
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Schlumberger Evaluation and Production Services (UK) Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 00548680
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Seismograph Service (U.K.) Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ
Private Limited Company incorporated under the laws of England and Wales
Registered number 01579378
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Jiskoot Limited 100 New Bridge Street, London, EC4V 6JA
Private Limited Company incorporated under the laws of England and Wales
Registered number 01834943
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ
Information relating to Data Marine Systems Limited, Baker Jardine and Associates Limited, Lasalle Engineering (Holdings) Limited, M-I Swaco (UK) Limited, Specialised Petroleum Services International (Holdings) Limited, Specialised Petroleum Services International Limited, Westhill Realisations Limited, 3 D Stabilisers Limited, Cairntoul Well Equipment Services Limited, Cairnwell Management Services Ltd, Cleancut Technologies Limited, Onesubsea Processing UK Limited and United Wire Limted is available from Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Information relating to Schlumberger UK Holdings Limited, Insensys Oil and Gas Limited, Network of Excellence in Training Limited, Rock Deformation Research Limited, Schlumberger SIS Limited, Seismograph Service (England) Limited, Seismograph Service Limited, Specialised Petroleum Services International (Branch) Limited, Cameron Technologies UK Limited, International Valves Limited, Pathfinder Energy Services Limited, Schlumberger Evaluation and Production Services (UK) Limited, Seismograph Service (U.K.) Limited, SPT Group Limited, @Balance UK Limited, Axsia Howmar Limited, Cameron Products Limited and jiskoot Limited is available from Companies House, Crown Way, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from Dutch Chamber of Commerce (KVK), De Ruijterkade 5, 1013 AA Amsterdam, Netherlands
Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.
Please find below details of the meetings summoned under regulation 11 (power of court to summon meeting of members or creditors)
10 December 2018 at 3.05 p.m. at Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland