AXSIA HOWMAR LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
UK Gazette Notices
4 March 2019
NI050751 W & R MOORE CONSTRUCTION LIMITED
HELEN SHILLIDAY
REGISTRAR OF COMPANIES
DEPARTMENT FOR COMMUNITIES
SOCIAL SECURITY CONTRIBUTIONS AND BENEFITS
(NORTHERN IRELAND) ACT 1992, JOBSEEKERS (NORTHERN
IRELAND) ORDER 1995, STATE PENSION CREDIT ACT
(NORTHERN IRELAND) 2002, WELFARE REFORM ACT
(NORTHERN IRELAND) 2007
THE SOCIAL SECURITY (INCOME-RELATED BENEFITS)
(AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2019
The Scotland Act 2016 devolved responsibility for certain welfare
benefits, and employment support, to the Scottish Parliament. The
Scottish Government has introduced a carer’s allowance supplement
under the Social Security (Scotland) Act 2018 (asp 9) (“the 2018 Act”)
as it made a commitment to increase the allowance paid to carers to
the same as a single person’s rate of Jobseeker’s Allowance for
people aged not less than 25.
This statutory rule ensures that the payment of a carer's allowance
supplement made to a claimant who has subsequently moved from
Scotland to Northern Ireland is disregarded in the calculation of
income-related social security benefits.
Copies of the Rule may be purchased from the Stationery Office at
www.tsoshop.co.uk or by contacting TSO Customer Services on 0333
202 5070 or viewed online at http://www.legislation.gov.uk/nisr.
DEPARTMENT OF HEALTH
THE MISUSE OF DRUGS ACT 1971
DANGEROUS DRUGS
The Misuse of Drugs and Misuse of Drugs (Safe Custody)
(Amendment) Regulations (Northern Ireland) 2019 The Department of
Health has made a Statutory Rule entitled ' The Misuse of Drugs and
Misuse of Drugs (Safe Custody) (Amendment) Regulations (Northern
Ireland) 2019',(S.R. 2019 No. 21), which comes into operation on 1st
April 2019.
This Rule amends the Misuse of Drugs Regulations (Northern Ireland)
2002 and the Misuse of Drugs (Safe Custody) (Northern Ireland)
Regulations 1973 by adding the compounds known as pregabalin and
gabapentin (and their salts and esters) to the list of controlled drugs
and to exempt them from the safe custody requirements.
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
OTHER NOTICES
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
OTHER NOTICES
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
OTHER NOTICES
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
OTHER NOTICES
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 13 February 2019
Effective date of order: 21 February 2019
Merging companies:
1- Schlumberger UK Holdings Limited - 01686572 (England & Wales)
2- Libertador Holdings B.V. - 54148936 (Netherlands)
3- Baker Jardine and Associates Limited - SC095150 (Scotland)
4 - Data Marine Systems Limited - SC111399 (Scotland)
5 - Insensys Oil and Gas Limited - 05961426 (England & Wales)
6 - Lasalle Engineering (Holdings) Limited - SC130627 (Scotland)
7 - M-I Swaco (UK) Limited - SC236479 (Scotland)
8 - Network of Excellence in Training Limited - 04389071 (England &
Wales)
9 - Rock Deformation Research Limited - 03791808 (England & Wales)
10 - Schlumberger Sis Limited - 04830026 (England & Wales)
11 - Seismograph Service (England) Limited - 00479770 (England &
Wales)
12 - Seismograph Service Limited - 00409888 (England & Wales)
13 - Specialised Petroleum Services International (Branch) Limited -
02661838 (England & Wales)
14 - Specialised Petroleum Services International (Holdings) Limited -
SC195693 (Scotland)
15 - Specialised Petroleum Services International Limited - SC071516
(Scotland)
16 - SPT Group Limited - 02673041 (England & Wales)
17 - Westhill Realisations Limited - SC317624 (Scotland)
18 - @Balance UK Limited - 05960110 (England & Wales)
19 - 3 D Stabilisers Limited - SC135878 (Scotland)
20 - Axsia Howmar Limited - 00961792 (England & Wales)
21 - Cairntoul Well Equipment Services Limited - SC159191
(Scotland)
22 - Cairnwell Management Services Ltd - SC367971 (Scotland)
23 - Cameron Products Limited - 02106584 (England & Wales)
24 - Cameron Technologies UK Limited - 03440964 (England & Wales)
25 - Cleancut Technologies Limited - SC211751 (Scotland)
26 - International Valves Limited - 02561616 (England & Wales)
27 - Onesubsea Processing UK Limited - SC237293 (Scotland)
28 - Pathfinder Energy Services Limited - 03709500 (England &
Wales)
OTHER NOTICES
29 - Schlumberger Evaluation and Production Services (UK) Limited -
00548680 (England & Wales)
30 - Seismograph Service (U.K.) Limited - 01579378 (England &
Wales)
31 - United Wire Limited - SC001878 (Scotland)
32 - Jiskoot Limited - 01834943 (England & Wales)
New company:
33 – Schlumberger UK Holdings Limited - 01686572 (England &
Wales)
Lisa Davis
Registrar of Companies for Scotland
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
OTHER NOTICES
MONEY
COINAGE & BANKNOTES
AIB Group (UK) p.l.c. trading as First Trust Bank in Northern Ireland
hereby gives notice of its intention to cease issuing First Trust Bank
banknotes in all denominations on 30th June 2020. First Trust Bank
banknotes will remain legal currency until midnight on 30th June
2022.
All First Trust Bank banknotes currently in circulation will be gradually
withdrawn up to 30th June 2022.
First Trust Bank commenced a transition to dispensing Bank of
England banknotes across its ATM network from 13th February 2019.
After 30th June 2022, a banknote exchange service will be available
via all First Trust Bank branches at no cost. First Trust Bank
banknotes can also be exchanged for sterling banknotes of equivalent
value at Post Office® outlets across the UK free of charge after 30th
June 2022 until 30th June 2024.
Backing Assets with the Bank of England will be maintained for a
period of two years from 30th June 2020, following which, after 30th
June 2022, First Trust Bank banknotes will cease to be legal currency.
First Trust Bank will continue to honour First Trust Bank banknotes,
sterling Allied Irish Banks Limited banknotes, sterling Allied Irish
Banks p.l.c. banknotes and sterling Provincial Bank of Ireland Limited
banknotes presented in First Trust Bank branches for exchange in
perpetuity.
AIB Group (UK) p.l.c. trading as First Trust Bank in Northern Ireland
hereby gives notice of its intention to cease issuing First Trust Bank
banknotes in all denominations on 30th June 2020. First Trust Bank
banknotes will remain legal currency until midnight on 30th June
2022.
All First Trust Bank banknotes currently in circulation will be gradually
withdrawn up to 30th June 2022.
First Trust Bank commenced a transition to dispensing Bank of
England banknotes across its ATM network from 13th February 2019.
After 30th June 2022, a banknote exchange service will be available
via all First Trust Bank branches at no cost. First Trust Bank
banknotes can also be exchanged for sterling banknotes of equivalent
value at Post Office® outlets across the UK free of charge after 30th
June 2022 until 30th June 2024.
Backing Assets with the Bank of England will be maintained for a
period of two years from 30th June 2020, following which, after 30th
June 2022, First Trust Bank banknotes will cease to be legal currency.
First Trust Bank will continue to honour First Trust Bank banknotes,
sterling Allied Irish Banks Limited banknotes, sterling Allied Irish
Banks p.l.c. banknotes and sterling Provincial Bank of Ireland Limited
banknotes presented in First Trust Bank branches for exchange in
perpetuity.
AIB Group (UK) p.l.c. trading as First Trust Bank in Northern Ireland
hereby gives notice of its intention to cease issuing First Trust Bank
banknotes in all denominations on 30th June 2020. First Trust Bank
banknotes will remain legal currency until midnight on 30th June
2022.
All First Trust Bank banknotes currently in circulation will be gradually
withdrawn up to 30th June 2022.
First Trust Bank commenced a transition to dispensing Bank of
England banknotes across its ATM network from 13th February 2019.
After 30th June 2022, a banknote exchange service will be available
via all First Trust Bank branches at no cost. First Trust Bank
banknotes can also be exchanged for sterling banknotes of equivalent
value at Post Office® outlets across the UK free of charge after 30th
June 2022 until 30th June 2024.
Backing Assets with the Bank of England will be maintained for a
period of two years from 30th June 2020, following which, after 30th
June 2022, First Trust Bank banknotes will cease to be legal currency.
First Trust Bank will continue to honour First Trust Bank banknotes,
sterling Allied Irish Banks Limited banknotes, sterling Allied Irish
Banks p.l.c. banknotes and sterling Provincial Bank of Ireland Limited
banknotes presented in First Trust Bank branches for exchange in
perpetuity.
PENSIONS
PENSION SCHEME NOTICE
THE CORPORATION OF THE SONS OF THE CLERGY STAFF
RETIREMENT BENEFIT SCHEME
(“THE SCHEME”)
This notice applies to you if you were a member of the above Scheme
(or if you are a widow, widower or other dependant of a member of
the Scheme). If you think you are still entitled to benefits under the
Scheme, but have not recently been contacted by the Scheme
Trustees, please contact us using the address listed below. Scheme
members may have been employees of the Corporation of the Sons
of the Clergy.
If you are one of the persons noted above, please contact The
Corporation of the Sons of the Clergy Staff Retirement Benefit
Scheme, c/o Kris Davidson, Sons & Friends of the Clergy, 1 Dean
Trench Street, Westminster, London, SW1P 3HB. You should include
details of your full name, your current address, National Insurance
number, a note of any benefits to which you think you may be entitled
and copies of any evidence that you can provide to confirm your
entitlement.
Beneficiaries should make claims in writing to the address above not
later than 2 months from the date of this notice. The Trustees are in
the process of insuring benefits with an insurance company for the
members and beneficiaries of the Scheme. Therefore, the Trustees
wish to ensure that their records include all members and
beneficiaries so that the correct benefits are insured.
Notice Dated 1 March 2019
MONEY
COMPANIES RESTORED TO THE REGISTER
TO ALL HAVING AN NTEREST
An application in terms of section 1029 the COMPANIES ACT 2006
has been lodged in Dumbarton Sheriff Court, Church Street,
Dumbarton G82 1QR by Stephen Goldsack and Julie Goldsack as
former Directors of the company TCB LETS LTD having its registered
office at Milngavie, Enterprise Centre, Ellangowan Court, Glasgow,
United Kingdom G62 8PH for an order that the name of the company
TCB LETS LTD be restored to the Register of Companies in Scotland.
A copy of the application is available for inspection at the Sheriff
Clerk's office at Dumbarton Sheriff Court, Church Street, Dumbarton
G82 1QR. If any person intends to show cause why the petition
should not be granted, answers to the application should be lodged
with the Sheriff Clerk at that address within eight days from the date
of this notice.
The Glasgow Law Practice, 100 Cumbernauld Road, Muirhead,
Glasgow G69 9AB
26 November 2018
Roads & highways
ROAD RESTRICTIONS
CLARENDON PLACE
THE CITY OF WESTMINSTER (PARKING PLACES) (F ZONE)
(AMENDMENT NO. *) ORDER 201*
THE CITY OF WESTMINSTER (WAITING AND LOADING
RESTRICTION) (AMENDMENT NO. *) ORDER 201*
1. NOTICE IS HEREBY GIVEN that Westminster City Council
proposes to make the above Orders under sections 6, 45, 46, 49 and
124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act
1984, as amended.
2. The general effect of the Orders would be, in connection with the
introduction of a pedestrian refuge island at the junction of Clarendon
Place with Bayswater Road, to:
(a) shorten the residents’ parking place on the east side of Clarendon
Place, (adjacent to Falmouth House, Bayswater Road) by 1.5 metres
at its southern end;
(b) relocate the residents’ parking place on the west side of Clarendon
Place, (outside No. 12) northward by 6 metres; and
(c) extend the double yellow line “at any time” waiting and loading
restrictions in Clarendon Place (at its junction with Bayswater Road)
by 1.5 metres on the east side and 3 metres on the west side (to
correspond with the residents’ parking places referred to above).
3. The proposed Orders and other documents giving more detailed
particulars of the Orders are available for inspection until six weeks
have elapsed from the date on which either the Orders are made or
the Council decides not to make the Orders between 9 a.m. and 5
p.m. on Mondays to Fridays inclusive at WSP, Palace Gardens Suite,
27th Floor, Portland House, Bressenden Place, London, SW1E 5RS.
ENVIRONMENT & INFRASTRUCTURE
4. Further information may be obtained by telephoning the Council’s
agents, WSP, telephone number (020) 3116 5996. Details are also
available at http://westminstertransportationservices.co.uk/notices.
5. Any objections or other representations about the proposals
should be sent in writing to the Council’s agents, WSP, Palace
Gardens Suite, 27th Floor, Portland House, Bressenden Place,
London, SW1E 5RS, or by email at [email protected]
quoting reference 7446/LH, by 14th December 2018. All
objections must specify the grounds on which they are made.
Dated 23rd November 2018
JONATHAN ROWING
Head of Highways Inspectorate
(The officer appointed for this purpose)
LOUDOUN ROAD
THE CITY OF WESTMINSTER (PARKING PLACES) (C ZONE)
(AMENDMENT NO. 71) ORDER 2018
1. NOTICE IS HEREBY GIVEN that Westminster City Council on 19th
November 2018 made the above Order under sections 45, 46, 49 and
124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act
1984, as amended.
2. The general effect of the Order will be, in connection with the
introduction of a vehicle crossover at No. 37 Loudoun Road, to:
(a) relocate the residents’ parking place outside No. 37 Loudoun Road
northward by 5 metres and shorten it by 7 metres;
(b) extend the residents’ parking place outside No. 35 Loudoun Road
northward by 1.5 metres; and
(c) extend the residents’ parking place outside Nos. 138 and 140
Loudoun Road northward by 5.5 metres.
3. The Order, which will come into force on 26th November 2018, and
other documents giving more detailed particulars of the Order are
available for inspection until 31st December 2018 between 9 a.m. and
5 p.m. on Mondays to Fridays inclusive at WSP, Palace Gardens
Suite, 27th Floor, Portland House, Bressenden Place, London, SW1E
5RS.
4. Any person desiring to question the validity of the Order or of any
provision contained therein on the grounds that it is not within the
relevant powers of the Road Traffic Regulation Act 1984 or that any of
the relevant requirements thereof or of any relevant regulations made
thereunder have not been complied with in relation to the Order may,
within six weeks from the date on which the Order was made, make
application for the purpose to the High Court.
Dated 23rd November 2018
JONATHAN ROWING
Head of Highways Inspectorate
(The officer appointed for this purpose)
BERKELEY SQUARE
THE CITY OF WESTMINSTER (PARKING PLACES) (E ZONE)
(AMENDMENT NO. 63) ORDER 2018
1. NOTICE IS HEREBY GIVEN that Westminster City Council on 19th
November 2018 made the above Order under sections 45, 46, 49 and
124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act
1984, as amended.
2. The general effect of the Order, in connection with Phase 2 of the
public realm improvements to the northern end of Berkeley Square,
will be to:
(a) remove the pay-by-phone parking bay outside No. 20 Berkeley
Square; and
(b) relocate the two pay-by-phone parking bays outside No. 22
Berkeley Square southward by 11.5 metres.
(The Orders for Phase 1 of the public realm improvements were made
on 16th July 2018. The Orders for Phases 3 and 4 will be made in due
course.)
3. The Order, which will come into force on 26th November 2018, and
other documents giving more detailed particulars of the Order are
available for inspection until 31st December 2018 between 9 a.m. and
5 p.m. on Mondays to Fridays inclusive at WSP, Palace Gardens
Suite, 27th Floor, Portland House, Bressenden Place, London, SW1E
5RS.
4. Any person desiring to question the validity of the Order or of any
provision contained therein on the grounds that it is not within the
relevant powers of the Road Traffic Regulation Act 1984 or that any of
the relevant requirements thereof or of any relevant regulations made
thereunder have not been complied with in relation to the Order may,
within six weeks from the date on which the Order was made, make
application for the purpose to the High Court.
Dated 23rd November 2018
JONATHAN ROWING
Head of Highways Inspectorate
(The officer appointed for this purpose)
DUCHESS STREET / PORTLAND PLACE
1. NOTICE IS HEREBY GIVEN that Westminster City Council
proposes to make the following Orders under sections 6, 45, 46, 49
and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation
Act 1984, as amended.
• The City of Westminster (Motorcycle Parking Places) (Amendment
No.*) Order 201*;
• The City of Westminster (Parking Places) (F Zone) (Amendment No.*)
Order 201*; and
• The City of Westminster (Waiting and Loading Restriction)
(Amendment No.*) Order 201*
2. The general effect of the Orders would be to facilitate the
introduction of a local safety scheme at the junction or Portland Place
and Duchess Street, which includes the widening of the footways and
central islands at the junction, to:
(a) introduce double yellow line "at any time" waiting restrictions at the
junction and around the widened central island containing the Quintin
Hogg Memorial;
(b) extend the motorcycle parking place (by 2.5 metres) and shorten
the pay-by-phone parking place (by 2 metres) opposite No. 15
Portland Place (and transpose the existing locations); and
(c) shorten the motorcycle parking place (by 1.5 metres) and pay-by-
phone parking place (by 1 metre) opposite Nos. 17 to 23 Portland
Place.
3. The proposed Orders and other documents giving more detailed
particulars of the Orders are available for inspection until six weeks
have elapsed from the date on which either the Orders are made or
the Council decides not to make the Orders between 9 a.m. and 5
p.m. on Mondays to Fridays inclusive at WSP, Palace Gardens Suite,
27th Floor, Portland House, Bressenden Place, London, SW1E 5RS.
4. Further information may be obtained by telephoning the Council’s
agents, WSP, telephone number (020) 3116 5995. Details are also
available at http://westminstertransportationservices.co.uk/notices.
5. Any objections or other representations about the proposals
should be sent in writing to the Council’s agents, WSP, Palace
Gardens Suite, 27th Floor, Portland House, Bressenden Place,
London, SW1E 5RS, or by email at [email protected]
quoting reference 7424/JH, by 14th December 2018. All
objections must specify the grounds on which they are made.
Dated 23rd November 2018
JONATHAN ROWING
Head of Highways Inspectorate
(The officer appointed for this purpose)
ENVIRONMENT & INFRASTRUCTURE
ST. MARTIN’S LANE
THE CITY OF WESTMINSTER (MOTORCYCLE PARKING PLACES)
(AMENDMENT NO. *) ORDER 201*
THE CITY OF WESTMINSTER (PARKING PLACES) (G ZONE)
(AMENDMENT NO. *) ORDER 201*
THE CITY OF WESTMINSTER (WAITING AND LOADING
RESTRICTION) (AMENDMENT NO. *) ORDER 201*
1. NOTICE IS HEREBY GIVEN that Westminster City Council
proposes to make the above Orders under sections 6, 45, 46, 49 and
124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act
1984, as amended.
2. The general effect of the Orders would be to:
(a) introduce “at any time” loading restrictions in St. Martin’s Lane:
• on the east side, between its junctions with May’s Court and William
IV Street / St. Martin’s Place; and
• on the west side, northward from its junction with William IV Street /
St. Martin’s Place for a distance of 12 metres;
(b) relocate the motorcycle parking place from the east side of St.
Martin’s Lane (outside Nos. 30 and 31) to the west side (outside No.
110); and
(c) relocate the shared-use parking place on the east side of St.
Martin’s Lane, adjacent to the entrance to May’s Court, northward by
4 metres.
3. The proposed Orders and other documents giving more detailed
particulars of the proposals are available for inspection until six weeks
have elapsed from the date on which either the Orders are made or
the Council decides not to make the Orders between 9 a.m. and 5
p.m. on Mondays to Fridays inclusive at WSP, Palace Gardens Suite,
27th Floor, Portland House, Bressenden Place, London, SW1E 5RS.
4. Further information may be obtained by telephoning the Council’s
agents, WSP, telephone number (020) 3057 2156. Details are also
available at http://westminstertransportationservices.co.uk/notices.
5. Any objections or other representations about the proposals
should be sent in writing to the Council’s agents, WSP, Palace
Gardens Suite, 27th Floor, Portland House, Bressenden Place,
London, SW1E 5RS, or by email at [email protected]
quoting reference 7428/PJ, by 14th December 2018. All objections
must specify the grounds on which they are made.
Dated 23rd November 2018
JONATHAN ROWING
Head of Highways Inspectorate
(The officer appointed for this purpose)
COSWAY STREET
THE CITY OF WESTMINSTER (PARKING PLACES) (B ZONE)
(AMENDMENT NO. *) ORDER 201*
THE CITY OF WESTMINSTER (WAITING AND LOADING
RESTRICTION) (AMENDMENT NO. *) ORDER 201*
1. NOTICE IS HEREBY GIVEN that Westminster City Council
proposes to make the above Orders under sections 6, 45, 46, 49 and
124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act
1984, as amended .
2. The general effect of the Orders would be, in connection with the
relocation of the “school keep clear” markings outside Christ Church
Bentinck C of E Primary School to the new pupil entrance, to:
(a) relocate the residents’ parking place on the south-west side of
Cosway Street, outside the school, north-westward by 13 metres and
extend it by 13 metres; and
(b) introduce 25.5 metres of double yellow line “at any time” waiting
restrictions on the south-west side of Cosway Street, behind the
relocated “school keep clear” markings.
3. The proposed Orders and other documents giving more detailed
particulars of the Orders are available for inspection until six weeks
have elapsed from the date on which either the Orders are made or
the Council decides not to make the Orders between 9 a.m. and 5
p.m. on Mondays to Fridays inclusive at WSP, Palace Gardens Suite,
27th Floor, Portland House, Bressenden Place, London, SW1E 5RS.
4. Further information may be obtained by telephoning the Council’s
agents, WSP, telephone number (020) 3116 5996. Details are also
available at http://westminstertransportationservices.co.uk/notices.
5. Any objections or other representations about the proposals
should be sent in writing to the Council’s agents, WSP, Palace
Gardens Suite, 27th Floor, Portland House, Bressenden Place,
London, SW1E 5RS, or by email at [email protected]
quoting reference 7420/LH, by 14th December 2018. All
objections must specify the grounds on which they are made.
Dated 23rd November 2018
JONATHAN ROWING
Head of Highways Inspectorate
(The officer appointed for this purpose)
HARINGEY COUNCIL
TURNPIKE LANE N8 – EXPERIMENTAL CONVERSION OF
EXISTING LOADING BAYS TO SHORT TERM, PAY BY PHONE,
PARKING
THE AVENUE N8 – EXPERIMENTAL CONVERSION OF
RESIDENTS ONLY BAYS TO PERMIT ONLY BAYS
DENMARK ROAD N8 – EXPERIMENTAL CONVERSION OF
WAITING RESTRICTIONS TO A PERMIT ONLY BAY
T94
THE HARINGEY (MEDIUM TARIFF) (CASHLESS) (PARKING
PLACES) (AMENDMENT NO. 1) EXPERIMENTAL ORDER 2018
THE HARINGEY (WOOD GREEN CPZ) (PARKING PLACES)
(AMENDMENT NO. 10) EXPERIMENTAL ORDER 2018
THE HARINGEY (FREE LOADING PLACES) (NO. 1) (AMENDMENT
NO. 5) EXPERIMENTAL ORDER 2018
THE HARINGEY (WAITING AND LOADING RESTRICTIONS)
(AMENDMENT NO. 73) EXPERIMENTAL ORDER 2018
1. NOTICE IS HEREBY GIVEN that on 22nd November 2018 the
Council of the London Borough of Haringey, hereinafter called the
Council, made the above-mentioned Orders under sections 9 and 124
of and Part IV of Schedule 9 to the Road Traffic Regulation Act 1984,
as amended.
2. The general effect of the Orders will be to experimentally:-
(a) convert certain existing loading bays in Turnpike Lane into short
term parking, pay by phone operation which will mirror the existing
operational times of the pay by phone bays at these locations,
together with the waiting and loading restrictions:-
i. the north side, outside Nos 22/24 and 26 Turnpike Lane;
ii. the south side, outside Nos.121 to 125 Turnpike Lane;
iii. the south side, outside Nos. 99 to 107 Turnpike Lane;
iv. the south side, outside Nos. 31 to 35 Turnpike Lane;
v. the south side, outside Nos. 9 to 13 Turnpike Lane;
(b) convert some existing resident permit holders only parking places,
located on both sides of The Avenue N8, at its junction with Alexandra
Road, into permit holders only operation. There will be no change to
the times of operation of the parking places;
(c) convert some existing single yellow line waiting restrictions located
on the south-east side of Denmark Road N8 outside the The Haringey
Grove Community Centre into a permit holders only parking place
operating at zone hours.
3. The Orders provide that in pursuance of Section 10(2) of the Road
Traffic Regulation Act 1984, the delegated authority of the London
Borough of Haringey, or some person authorised in that behalf, may if
it appears essential in the interests of the expeditious, convenient and
safe movement of traffic or for preserving or improving the amenities
of the area through which any road affected by the Orders runs,
modify or suspend the Orders or any provision thereof.
4. The Council will be considering in due course whether the
provisions of the Orders should be continued in force indefinitely by
means of permanent Orders made under the relevant sections of the
Road Traffic Regulation Act 1984. Any person may object to the
making of the permanent Orders for the purpose of such indefinite
continuation within a period of six months beginning with the day on
which the above mentioned Orders came into force or, if the Orders
are varied by other Orders or modified pursuant to section 10(2) of the
1984 Act, beginning with the day on which the latest variation or
ENVIRONMENT & INFRASTRUCTURE
modification came into force. Any such objection must be made in
writing and must state the grounds on which it is made and be sent to
Traffic Management Group, River Park House, 1st floor, 225, High
Road, Wood Green, N22 8HQ or by email to
[email protected].
5. Copies of the Orders, which will come into force on 3rd December
2018, of the Council's statement of reasons for making the Orders,
together with plans and more detailed particulars showing the
locations and effects of the Orders may be inspected, throughout the
period that they are in force, during normal office working hours, at
the reception desk, Alexandra House, 10 Station Road, Wood Green,
N22 7TR or can be viewed online at www.haringey.gov.uk/
traffic_orders.
6. If any person wishes to question the validity of the Orders or of any
of their provisions on the grounds they are not within the powers
conferred by the Road Traffic Regulation Act 1984, or that any
requirement of that Act or of any instrument made under that Act has
not been complied with, that person may, within 6 weeks from the
date on which the Orders are made, apply for the purpose to the High
Court.
Dated: 23rd November 2018
Ann Cunningham,
Head of Operations
HARINGEY COUNCIL
PUBLIC NOTICE
INTRODUCTION OF ST. LUKE’S CONTROLLED PARKING ZONE
THE HARINGEY (ST LUKE’S CPZ) (DESIGNATIONS) ORDER 2018
THE HARINGEY (ST LUKE’S CPZ) (SECTION 6) ORDER 2018
T40
1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Haringey on 22nd November 2018 made the above mentioned Orders
under sections 6, 45, 46, 49, 51 and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act 1984, as amended.
2. The general effect of the Orders will be to:
(a) introduce the St. Luke’s Controlled Parking Zone (CPZ) and introduce parking controls operating between the hours of 11 a.m. and 1 p.m. on
Mondays to Fridays inclusive in the roads listed in Schedule 1 to this Notice and to prohibit waiting by vehicles other than in the designated
parking places provided during those hours;
(b) designate permit holders only parking places, in the roads listed in Schedule 2 to this Notice where vehicles displaying a valid, business
parking permit, residents parking permit or visitors’ permit will be permitted to wait without time limit;
(c) designate shared permit holders and ‘pay by phone’ parking places in the roads listed in Schedule 3 to this Notice where vehicles:
(i) displaying a valid business parking permit, residents parking permit or a visitors’ permit will be permitted to wait without time limit; or
(ii) that have had a period purchased for them to be parked using the ‘pay by phone’ system will be permitted to wait for a maximum period of 1
hour with no return to that parking place within 1 hour of leaving it.
3. Residents or business users of the roads listed in Schedule 4 to this Notice (providing that their property is not on a private or car restricted
development) will be able to purchase parking permits and residents will be able to purchase visitors parking permits, for passenger vehicles,
goods carrying vehicles (the overall height of which does not exceed 2.27 metres and the overall length of which does not exceed 5.25 metres),
at the rates set out below:
CO2
Emission
Band
(CO g/km)
Residential, Carers
and Essential
Service (Schools
and Ministers of
Religion) Permits
Residential and
Carers Permits
Essential Service
Permits
All Zones
(Borough Wide)
Business and Utility
Permits
Borough Wide
Business Permits
CPZ Specific
Annual Charge 6 Monthly Charge Annual Charge Annual Charge Annual Charge
Up to 100 £20.00 N/A £160.00 £200.00 £100.00
101 -110 £30.00 £15.00 £200.00 £300.00 £140.00
111 - 120 £40.00 £20.00 £240.00 £340.00 £180.00
121 - 130 £60.00 £30.00 £280.00 £380.00 £200.00
131 -140 £80.00 £40.00 £320.00 £420.00 £220.00
141 -150 £100.00 £50.00 £360.00 £460.00 £240.00
151 -165 £140.00 £70.00 £500.00 £600.00 £300.00
166 -175 £160.00 £80.00 £540.00 £640.00 £320.00
176 - 185 £180.00 £90.00 £580.00 £680.00 £340.00
186- 200 £200.00 £100.00 £620.00 £800.00 £400.00
201-225 £220.00 £110.00 £660.00 £840.00 £420.00
226-255 £260.00 £130.00 £700.00 £880.00 £440.00
over 255 £280.00 £140.00 £740.00 £920.00 £460.00
Vehicles registered before 1 March 2001 (or where CO2 emissions are not documented)
Not over
1549 cc
£70.00 £35.00 £360.00 £460.00 £240.00
1550 cc to 3000cc £180.00 £90.00 £580.00 £680.00 £340.00
3001cc and above £280.00 £140.00 £740.00 £920.00 £460.00
Other Permits
Transferrable Essential Service Permit (any registration) – all Zones -£740.00; Essential Service Permit Vouchers (daily) -£10.00 each (sold in
multiples of 4); Residents’ Visitor Permits – Daily -£3.50, 1 hour - 80p; Permission to Park Dispensation -£20 per day.
Residents over 65 and registered disabled receive 50% concession on all visitor permits.
Permits/vouchers for the controlled parking zone would only be valid in the zone for which they are issued.
PAY BY PHONE: Hourly charge -£3.30
More information on permits, charges and eligibility for essential users can be found on www.haringey.gov.uk.
4. Copies of the Orders, which will come into force on 7th January 2019, of the Council’s statement of reasons for making the Orders, together
with plans showing the locations and effects of the Orders may be inspected during normal office working hours, within 6 weeks from the date
on which the Orders are made, at the Traffic Management Group, Alexandra House, 5th Floor, 10 Station Road, Wood Green, N22 7TR or can
be viewed online at www.haringey.gov.uk/traffic_orders.
5. If any person wishes to question the validity of the Orders or of any of their provisions on the grounds they are not within the powers
conferred by the Road Traffic Regulation Act 1984, or that any requirement of that Act or of any instrument made under that Act has not been
complied with, that person may, within 6 weeks from the date on which the Orders are made, apply for the purpose to the High Court.
ENVIRONMENT & INFRASTRUCTURE
Dated: 23rd November 2018
Ann Cunningham
Head of Operations
SCHEDULE 1
ROADS WITH PARKING CONTROLS
Birchwood Avenue, Church Crescent, Collingwood Avenue, Firs Avenue, Fortismere Avenue, Grand Avenue, Leaside Avenue and Muswell Hill
Road (between its junction with Fortis Green Road and its junction with Woodside Avenue)
SCHEDULE 2
ROADS WITH PERMIT HOLDERS ONLY PARKING PLACES
Church Crescent, Fortismere Avenue, Grand Avenue, Leaside Avenue and Muswell Hill Road (between its junction with Fortis Green Road and
its junction with Woodside Avenue)
SCHEDULE 3
ROADS WITH SHARED USE: PERMIT HOLDERS AND ‘PAY BY PHONE’ PARKING PLACES
Birchwood Avenue, Collingwood Avenue and Firs Avenue
SCHEDULE 4
PERMIT ELIGIBILITY
Birchwood Avenue, Church Crescent, Collingwood Avenue, Fairport, Firs Avenue, Firs Close, Fortis Court,1-171 Fortis Green Road, Fortismere
Avenue, Grand Avenue, Leaside Avenue, Leaside Mansions, Midhurst Parade,
Muswell Hill Road (between its junction with Fortis Green Road and its junction with Woodside Avenue), The Gables,
HARINGEY COUNCIL
PUBLIC NOTICE
RECTORY GARDENS N8 – INTRODUCTION OF HORNSEY NORTH CONTROLLED PARKING ZONE
THE HARINGEY (HORNSEY NORTH CPZ) (DESIGNATIONS) ORDER 2018
THE HARINGEY (HORNSEY NORTH CPZ) (SECTION 6) ORDER 2018
T85
1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Haringey, hereinafter called the Council, on 22nd November 2018
made the above-mentioned Orders under sections 6, 45, 46, 49, 51 and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act
1984, as amended.
2. The general effect of the Orders will be to:
(a) introduce the Hornsey North Controlled Parking Zone (CPZ) and introduce parking controls operating between the hours of 8 a.m. and 6.30
p.m. on Mondays to Fridays inclusive in Rectory Gardens N8 and to prohibit waiting by vehicles other than in the designated parking places
provided during those hours;
(b) designate permit holders only parking places, in Rectory Gardens where vehicles displaying a valid, business parking permit, residents
parking permit or visitors’ permit will be permitted to wait without time limit;
(c) designate shared permit holders and ‘pay by phone’ parking places in this road where vehicles:
(i) displaying a valid business parking permit, residents parking permit or a visitors’ permit will be permitted to wait without time limit; or
(ii) that have had a period purchased for them to be parked using the ‘pay by phone’ system will be permitted to wait for a maximum period of 2
hours with no return to that parking place within 1 hour of leaving it.
3. Residents or business users of Rectory Gardens (providing that their property is not on a private or car restricted development) may purchase
parking permits and residents may purchase visitors parking permits, for passenger vehicles, goods carrying vehicles (the overall height of
which does not exceed 2.27 metres and the overall length of which does not exceed 5.25 metres), at the rates set out below:
CO2
Emission
Band
(CO g/km)
Residential, Carers
and Essential
Service (Schools
and Ministers of
Religion) Permits
Residential and
Carers Permits
Essential Service
Permits
All Zones
(Borough Wide)
Business and Utility
Permits
Borough Wide
Business Permits
CPZ Specific
Annual Charge 6 Monthly Charge Annual Charge Annual Charge Annual Charge
Up to 100 £20.00 N/A £160.00 £200.00 £100.00
101 -110 £30.00 £15.00 £200.00 £300.00 £140.00
111 - 120 £40.00 £20.00 £240.00 £340.00 £180.00
121 - 130 £60.00 £30.00 £280.00 £380.00 £200.00
131 -140 £80.00 £40.00 £320.00 £420.00 £220.00
141 -150 £100.00 £50.00 £360.00 £460.00 £240.00
151 -165 £140.00 £70.00 £500.00 £600.00 £300.00
166 -175 £160.00 £80.00 £540.00 £640.00 £320.00
176 - 185 £180.00 £90.00 £580.00 £680.00 £340.00
186- 200 £200.00 £100.00 £620.00 £800.00 £400.00
201-225 £220.00 £110.00 £660.00 £840.00 £420.00
226-255 £260.00 £130.00 £700.00 £880.00 £440.00
over 255 £280.00 £140.00 £740.00 £920.00 £460.00
Vehicles registered before 1 March 2001 (or where CO2 emissions are not documented)
Not over
1549 cc
£70.00 £35.00 £360.00 £460.00 £240.00
1550 cc to 3000cc £180.00 £90.00 £580.00 £680.00 £340.00
3001cc and above £280.00 £140.00 £740.00 £920.00 £460.00
Other Permits
Transferrable Essential Service Permit (any registration) – all Zones -£740.00; Essential Service Permit Vouchers (daily) -£10.00 each (sold in
multiples of 4); Residents’ Visitor Permits – Daily -£3.50, 1 hour - 80p; Permission to Park Dispensation -£20 per day.
Residents over 65 and registered disabled receive 50% concession on all visitor permits.
Permits/vouchers for the controlled parking zone will only be valid in the zone for which they are issued.
PAY BY PHONE: Hourly charge -£2.10
More information on permits, charges and eligibility for essential users can be found on www.haringey.gov.uk.
ENVIRONMENT & INFRASTRUCTURE
4. Copies of the Orders, which will come into force on 7th January 2019, of the Council’s statement of reasons for making the Orders, together
with plans showing the locations and effects of the Orders may be inspected during normal office working hours, within 6 weeks from the date
on which the Orders are made, at the Traffic Management Group, Alexandra House, 5th Floor, 10 Station Road, Wood Green, N22 7TR or can
be viewed online at www.haringey.gov.uk/traffic_orders.
5. If any person wishes to question the validity of the Orders or of any of their provisions on the grounds they are not within the powers
conferred by the Road Traffic Regulation Act 1984, or that any requirement of that Act or of any instrument made under that Act has not been
complied with, that person may, within 6 weeks from the date on which the Orders are made, apply for the purpose to the High Court.
Dated: 23rd November 2018
Ann Cunningham ,
Head of Operations
HARINGEY COUNCIL
PUBLIC NOTICE
EXTENSION OF FORTIS GREEN CONTROLLED PARKING ZONE
THE HARINGEY (FORTIS GREEN AREA CPZ) (PARKING PLACES) (AMENDMENT NO. 2) ORDER 2018
THE HARINGEY (WAITING AND LOADING RESTRICTION) (AMENDMENT NO. 72) ORDER 2018
T60
1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Haringey on 22nd November 2018 made the above mentioned Orders
under sections 6, 45, 46, 49, 51 and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act 1984, as amended.
2. The general effect of the Orders will be to:
(a) extend the boundary of the Fortis Green Controlled Parking Zone (CPZ) into Annington Road, Church Vale, Fortis Green Avenue, Keynes
Close, Lauradale Road and Midhurst Avenue. The parking controls will operate between the hours of 11 a.m. and 1 p.m. on Mondays to Fridays
inclusive and will prohibit waiting by vehicles other than in the designated parking places provided during those hours; and
(b) designate permit holders only parking places, in the roads listed in Schedule 2 to this Notice where vehicles displaying a valid, business
parking permit, residents parking permit or visitors’ permit will be permitted to wait without time limit;
(c) designate shared permit holders and ‘pay by phone’ parking places in the roads listed in Schedule 3 to this Notice where vehicles:-
(i) displaying a valid business parking permit, residents parking permit or a visitors’ permit will be permitted to wait without time limit; or
(ii) that have had a period purchased for them to be parked using the ‘pay by phone’ system will be permitted to wait for a maximum period of 1
hour with no return to that parking place within 1 hour of leaving it.
3. Residents or business users of the roads listed in Schedule 4 to this Notice (providing that their property is not on a private or car restricted
development) will be able to purchase parking permits and residents will be able to purchase visitors parking permits, for passenger vehicles,
goods carrying vehicles (the overall height of which does not exceed 2.27 metres and the overall length of which does not exceed 5.25 metres),
at the rates set out below:
CO2
Emission
Band
(CO g/km)
Residential, Carers
and Essential
Service (Schools
and Ministers of
Religion) Permits
Residential and
Carers Permits
Essential Service
Permits
All Zones
(Borough Wide)
Business and Utility
Permits
Borough Wide
Business Permits
CPZ Specific
Annual Charge 6 Monthly Charge Annual Charge Annual Charge Annual Charge
Up to 100 £20.00 N/A £160.00 £200.00 £100.00
101 -110 £30.00 £15.00 £200.00 £300.00 £140.00
111 - 120 £40.00 £20.00 £240.00 £340.00 £180.00
121 - 130 £60.00 £30.00 £280.00 £380.00 £200.00
131 -140 £80.00 £40.00 £320.00 £420.00 £220.00
141 -150 £100.00 £50.00 £360.00 £460.00 £240.00
151 -165 £140.00 £70.00 £500.00 £600.00 £300.00
166 -175 £160.00 £80.00 £540.00 £640.00 £320.00
176 - 185 £180.00 £90.00 £580.00 £680.00 £340.00
186- 200 £200.00 £100.00 £620.00 £800.00 £400.00
201-225 £220.00 £110.00 £660.00 £840.00 £420.00
226-255 £260.00 £130.00 £700.00 £880.00 £440.00
over 255 £280.00 £140.00 £740.00 £920.00 £460.00
Vehicles registered before 1 March 2001 (or where CO2 emissions are not documented)
Not over
1549 cc
£70.00 £35.00 £360.00 £460.00 £240.00
1550 cc to
3000cc
£180.00 £90.00 £580.00 £680.00 £340.00
3001cc
and above
£280.00 £140.00 £740.00 £920.00 £460.00
Other Permits
Transferrable Essential Service Permit (any registration) – all Zones -£740.00; Essential Service Permit Vouchers (daily) -£10.00 each (sold in
multiples of 4); Residents’ Visitor Permits – Daily -£3.50, 1 hour - 80p; Permission to Park Dispensation -£20 per day.
Residents over 65 and registered disabled receive 50% concession on all visitor permits.
Permits/vouchers for the controlled parking zone would only be valid in the zone for which they are issued.
PAY BY PHONE: Hourly charge -£3.30
More information on permits, charges and eligibility for essential users can be found on www.haringey.gov.uk.
4. Copies of the Orders, which will come into force on 7th January 2019, of the Council’s statement of reasons for making the Orders, together
with plans showing the locations and effects of the Orders may be inspected during normal office working hours, within 6 weeks from the date
on which the Orders are made, at the Traffic Management Group, Alexandra House, 5th Floor, 10 Station Road, Wood Green, N22 7TR or can
be viewed online at www.haringey.gov.uk/traffic_orders.
5. If any person wishes to question the validity of the Orders or of any of their provisions on the grounds they are not within the powers
conferred by the Road Traffic Regulation Act 1984, or that any requirement of that Act or of any instrument made under that Act has not been
complied with, that person may, within 6 weeks from the date on which the Orders are made, apply for the purpose to the High Court.
ENVIRONMENT & INFRASTRUCTURE
Dated: 23rd November 2018
Ann Cunningham
Head of Operations
SCHEDULE 1
ROADS WITH PARKING CONTROLS
Annington Road, Church Vale, Fortis Green Avenue, Keynes Close, Lauradale Road and Midhurst Avenue.
SCHEDULE 2
ROADS WITH PERMIT HOLDERS ONLY PARKING PLACES
Annington Road, Church Vale, Keynes Close and Lauradale Road
SCHEDULE 3
ROADS WITH SHARED USE: PERMIT HOLDERS AND ‘PAY BY PHONE’ PARKING PLACES
Fortis Green Avenue, Midhurst Avenue
SCHEDULE 4
PERMIT ELIGIBILITY
Alexandra Mews, Annington Road, Bomarsund, Cheapside, Church Vale, Clissold Arms, Coleraine Cottages, Denmark Terrace, Field Cottages,
107-115 Fortis Green, 140 Fortis Green,Fortis Green Avenue, Fortis Green Cottages, Keynes Close, Lauradale Road, Long Ridges, Midhurst
Avenue, The Alexandra, The Copse, Twyford Court
LONDON BOROUGH OF HOUNSLOW
PROPOSED PEDESTRIAN AND CYCLIST CROSSING – BEDFONT
ROAD, FELTHAM
A. ROAD TRAFFIC REGULATION ACT, SECTION 23 – PROVISION
OF PEDESTRIAN CROSSINGS
1. The London Borough of Hounslow proposes to introduce a
controlled crossing under section 23 of the Road Traffic Regulation
Act.
2. The proposed pedestrian and cyclist signal controlled crossing
would be located in Bedfont Road approximately 30m north-west of
Wooldrige Close. Overtaking, parking, loading and unloading would
be prohibited on the lengths of road covered by the regulatory zig-zag
road markings on both sides of the crossings.
3. Documents giving further information of the proposed crossing,
including detailed descriptions and plans, can be viewed for a period
of 21 days from the date of this Notice:
(a) online at hounslow.gov.uk by typing in the term “traffic notices” in
the search bar; or
(b) at the Forms and Documents Counter, Civic Centre, Lampton
Road, Hounslow TW3 4DN, between the hours of 9am and 4.15pm,
Mondays to Fridays.
4. Any person wishing to comment on the proposed pedestrian and
cyclist crossing should send a statement in writing stating the
grounds of the objection to the Head of Traffic, Transport &
Environmental Strategy at the address above or by email to
[email protected] quoting the reference TMO/P039/18,
to be received by no later than Friday, 14 December 2018.
Dated 23 November 2018
Mark Frost
Head of Traffic, Transport & Environmental Strategy
LONDON BOROUGH OF HOUNSLOW
PROPOSED CONTROLLED PARKING PLACES – ALEXANDRA
GARDENS, CHISWICK
A. THE LONDON BOROUGH OF HOUNSLOW (ALEXANDRA
GARDENS) (PARKING PLACES) ORDER 20**
1. The London Borough of Hounslow proposes to make the above
Order under sections 45, 46, 49, and 51 of the Road Traffic Regulation
Act 1984.
2. The general effect of the Parking Places Order would be to
introduce two on-street parking places in Alexandra Gardens, as
specified in Schedule 1 of this Notice, which would operate between
the hours of 10am and 2pm on Sundays only, 1-hour maximum stay,
no return within 2-hours. The charge for use of those parking places is
50 pence for up to 1-hour.
3. Documents giving further information of the proposed Orders,
including detailed descriptions and plans, can be viewed for a period
of 28 days from the date of this Notice:
(a) online at hounslow.gov.uk by typing in the term “traffic notices” in
the search bar; or
(b) at the Forms and Documents Counter, Civic Centre, Lampton
Road, Hounslow TW3 4DN, between the hours of 9am and 4.15pm,
Mondays to Fridays.
4. Any person wishing to object to the proposed Order should send a
statement in writing stating the grounds of the objection to the Head
of Traffic, Transport & Environmental Strategy at the address above or
by email to [email protected] quoting the reference
TMO/P041/18, to be received by no later than Friday, 21 December
Dated 23 November 2018
Mark Frost
Head of Traffic, Transport & Environmental Strategy
SCHEDULE 1
1. Alexandra Gardens, Chiswick, the north-west side, from a point 183
metres north-east of the north-eastern kerbline of Riverside Drive for a
distance of 18 metres in a north-easterly direction.
2. Alexandra Gardens, Chiswick, the south-east side, from a point 173
metres north-east of the north-eastern kerbline of Riverside Drive for a
distance of 25 metres in a north-easterly direction.
LONDON BOROUGH OF HOUNSLOW
PROVISION OF OFF-STREET CAR PARKING PLACES AND
PARKING RESTRICTIONS – DUKES MEADOWS (DAN MASON
DRIVE, RIVERSIDE DRIVE & THE PROMENADE)
A. THE LONDON BOROUGH OF HOUNSLOW (OFF-STREET
PARKING PLACES) (AMENDMENT NO.**) ORDER 20**
B. THE LONDON BOROUGH OF HOUNSLOW (WAITING AND
LOADING RESTRICTION) (AMENDMENT NO.**) ORDER 20**
1. The London Borough of Hounslow proposes to make the above
Orders under sections 6, 32, 35 and 124 of the Road Traffic
Regulation Act 1984.
2. The general effect of the Parking Places Amendment Order would
be to introduce formal off-street parking places at Dukes Meadows on
Dan Mason Drive, Riverside Drive and The Promenade, and the scale
of charges for those parking place, as specified in Schedule 1 of this
Notice.
3. The general effect of the Waiting and Loading Restriction
Amendment Order would be to introduce ‘no waiting at any time’
restrictions (double yellow lines) on Dan Mason Drive, Riverside Drive
and The Promenade.
4 Documents giving further information of the proposed Orders,
including detailed descriptions and plans, can be viewed for a period
of 28 days from the date of this Notice:
(a) online at hounslow.gov.uk by typing in the term “traffic notices” in
the search bar; or
(b) at the Forms and Documents Counter, Civic Centre, Lampton
Road, Hounslow TW3 4DN, between the hours of 9am and 4.15pm,
Mondays to Fridays.
5. Any person wishing to object to the proposed Orders should send a
statement in writing stating the grounds of the objection to the Head
of Traffic, Transport & Environmental Strategy at the address above or
by email to [email protected] quoting the reference
TMO/P038/18, to be received by no later than Friday, 21 December
Dated 23 November 2018
Mark Frost
Head of Traffic, Transport & Environmental Strategy
SCHEDULE 1
ENVIRONMENT & INFRASTRUCTURE
Description of
parking places
Charging
hours of
parking
places
Maximum
stay
Proposed
scale of
charges
Dan Mason
Drive, Chiswick
9am to 5pm,
Mondays to
Sundays
(including
Public and
Bank Holidays)
12 hours Up to 1 hour
50p
Riverside Drive,
Chiswick
Up to 2 hours
£1.00
The
Promenade,
Chiswick
Up to 3 hours
£2.00
Up to 4 hours
£4.00
Up to 5 hours
£6.00
Over 5 hours
£8.00
LONDON BOROUGH OF EALING
WAITING RESTRICTIONS AND PARKING AMENDMENTS
THE EALING (WAITING AND LOADING RESTRICTION) (SPECIAL
PARKING AREA) (AMENDMENT NO. 799) ORDER 2018
THE EALING (EALING BROADWAY) (RESIDENTS PARKING
PLACES) (NO.2) (AMENDMENT NO. 26) ORDER 2018
THE EALING (BUXTON GARDENS) (RESIDENTS PARKING
PLACES) (AMENDMENT NO. 6) ORDER 2018
1. NOTICE IS HEREBY GIVEN that the London Borough of Ealing
Council, on the 22nd November 2018 made the above-mentioned
Orders under sections 6, 45, 46, 49 and 124 of and Part IV of
Schedule 9 to the Road Traffic Regulation Act 1984 as amended by
the Local Government Act 1985.
2. The general effect of the Waiting Restriction Order will be to amend
existing waiting restrictions or introduce new waiting restrictions that
will apply “at any time” in the lengths of streets specified in the
Schedule to this Notice.
3. The general effect of the Parking Place Orders will be to remove
lengths of permit holder parking places in Carlton Road outside No. 6,
Gordon Road outside Nos. 17 and 19 and in Rosemont Road outside
No. 8.
4. The Orders, which will come into operation on 26th November
2018, other documents giving more detailed particulars of the Orders
including plans, are available by e-mail from
[email protected] or by inspection at Customer
Services Reception, Perceval House, 14-16 Uxbridge Road W5 2HL
between 9:00am and 4:45pm on Monday to Friday, until the 3rd
January 2019.
5. Any person desiring to question the validity of any of the Orders or
of any provision contained therein on the grounds that they are not
within the relevant powers of the Road Traffic Regulation Act 1984 or
that any relevant requirements thereof or any relevant regulations
made thereunder has not been complied with in relation to the Orders
may make application for the purpose to the High Court by the 3rd
January 2019.
Dated 23rd November 2018
Tony Singh
Service Manager of Scheme Design and Implementation of Highways
Service
(The officer appointed for this purpose)
SCHEDULE
(No waiting at any time)
Berkeley Avenue
the north-east side, between a point opposite the south-eastern wall
of No.13 Berkeley Avenue and a point opposite the north-western wall
of No.15 Berkeley Avenue.
Burwell Avenue
both sides, between its junction with Berkeley Avenue and a point
opposite the south-western wall of No. 13 Berkeley Avenue.
Carlton Road
the south-east side, between a point 11.5 metres south-west of the
common boundary of Nos. 5 and 6 Carlton Road and that common
boundary.
Gordon Road
the south side, between the common boundary of Nos. 15 and 17
Gordon Road and the common boundary of Nos. 19 and 21 Gordon
Road.
Malden Avenue, Greenford
(a) both sides, between the south-eastern kerb-line of Wadham
Gardens and a point opposite the south-eastern wall of No. 49
Wadham Gardens;
(b) both sides, between the common boundary of No. 35 Malden
Avenue and No.49 Wadham Gardens and the common boundary of
Nos. 29 and 31 Malden Avenue.
Rosemont Road
the south-west side, between a point 7.7 metres south-east of the
common boundary of Nos. 8 and 10 Rosemont Road and a point 0.9
metres north-east of that common boundary.
Wadham Gardens
the south side, between the common boundary of Nos. 49 and 51
Wadham Gardens and the common boundary of Nos. 45 and 47
Wadham Gardens.
LONDON BOROUGH OF EALING
ST JOHNS PRIMARY SCHOOL FELIX ROAD/ALEXANDRIA ROAD
PARKING AMENDMENT AND SCHOOL KEEP CLEAR MARKINGS
IN ALEXANDRIA ROAD
THE EALING (WAITING AND LOADING RESTRICTION) (SPECIAL
PARKING AREA) (AMENDMENT NO. *) ORDER 201*
THE EALING (PROHIBITION OF STOPPING OUTSIDE SCHOOLS)
(AMENDMENT NO. *) TRAFFIC ORDER 201*
THE EALING (GREEN MAN, WEST EALING) (RESIDENTS
PARKING PLACES) (AMENDMENT NO. *) ORDER 201*
1. NOTICE IS HEREBY GIVEN that the London Borough of Ealing
Council, propose to make the above-mentioned Orders under
sections 6, 45, 46, 49 and 124 of and Part IV of Schedule 9 to the
Road Traffic Regulation Act 1984 as amended by the Local
Government Act 1985.
2. The general effect of the Waiting and Loading Restriction Order
would be to impose double yellow line waiting restrictions applying at
any time in the length of road specified in the Schedule to this Notice.
3. The general effect of the Stopping Outside Schools Order would be
to implement school keep clear markings in the Alexandria Road at
the entrance to St John’s Primary School where vehicles would be
prohibited from stopping between 8am and 9.30pm and 3.00pm and
4.30pm on Mondays to Fridays on the school keep clear markings.
The existing school keep clear markings in Felix Road would be
removed.
4. The general effect of the Parking Places Order would be to extend
a permit holder bay in Felix Road by 26.1 metres, in place of a school
keep clear marking.
5. Enquiries about the proposals can be made by e-mail to
[email protected] or by telephoning the Ealing Council
Project Engineer on 0208 825 7690.
6. The proposed Orders, other documents giving more detailed
particulars of the Orders, including plans, are available by e-mail from
[email protected] or by inspection at Customer Services
Reception, Perceval House, 14-16 Uxbridge Road W5 2HL between
9:00am and 4:45pm on Monday to Friday, until 6 weeks have elapsed
from the date on which either the Orders are made or the Council
decides not to make the Orders.
7. Any objections or other representations about any of the proposed
Orders should be sent in writing by e-mail to
[email protected] or by post to Highways Service, Perceval
House, 14-16 Uxbridge Road W5 2HL, quoting reference ORD 4136
until the 14th December 2018. All objections must specify the
grounds on which they are made.
Dated 23rd November 2018
Tony Singh
Head of Highways
(The officer appointed for this purpose)
SCHEDULE
(at any time waiting restrictions)
Felix Road
the south side, between a point 26.1 metres east of the common
boundary of Nos. 20 and 22 Felix Road and a point 7.00 metres west
of the western kerb-line of the north to south arm of Alexandria Road.
ENVIRONMENT & INFRASTRUCTURE
LONDON BOROUGH OF EALING
WEST EALING EXPERIMENTAL MEASURES
THE EALING (VARIOUS ROADS) (NO. 1) EXPERIMENTAL TRAFFIC
ORDER 2018
1. NOTICE IS HEREBY GIVEN that the London Borough of Ealing on
the 22nd November 2018 made the above-mentioned Order under
section 9 of the Road Traffic Regulation Act 1984, as amended.
2. The general effect of the Order will be to
(a) Impose one-way for vehicles in Kirchen Road between Kirn Road
and Broadway from north to south. The above-requirement will not
apply to pedal cycles;
(b) In Witham Road remove the telephone only parking place on the
south side and replace it with a loading place operating between
8.30am and 6.30 pm daily, extend the pay and display parking place
on the north side by one bay and impose waiting and loading
restrictions as detailed in the Schedule to this notice;
(c) In Green Man Lane remove the stop and shop parking place (3
bays immediately south of Singapore Road and impose waiting and
loading restrictions as detailed in the Schedule to this notice;
(d) In Manor Road by the footpath to Jacobs Ladder footbridge
remove a section of parking and replace it with at any time waiting
restrictions;
(e) In Felix Road relocate a bikehanger and amend permit holder
parking and impose at any time waiting restrictions as detailed in the
Schedule to this notice;
3. Further information may be obtained by e-mail to
[email protected] or by telephoning the Ealing Council
Project engineer on telephone number 020 8825 7690.
4. The Order, which will come into force on the 1st December 2018,
and other documents giving more detailed particulars of the Order
including plans are available by e-mail from
[email protected] or by inspection at Customer Services
Reception, Perceval House, 14-16 Uxbridge Road W5 2HL between
9:00am and 4:45pm on Monday to Friday, until such time as the Order
ceases to have effect.
5. The Order provides that, subject to the provisions of section 10 of
the Road Traffic Regulation Act 1984, the Council’s Service Manager
of Scheme Design and Implementation of Highways Service for the
time being, or some person authorised in that behalf by him, may, if it
appears to him or that person essential: -
(a) in the interest of the expeditious, convenient and safe movement of
traffic;
(b) in the interest of providing suitable and adequate parking facilities
on the highway; or
(c) for preserving or improving the amenities of the area through which
any road affected by the Order runs,
modify or suspend the Order or provisions contained therein.
6. Any person desiring to question the validity of the Order or of any
provision contained therein on the grounds that it is not within the
relevant powers of the Road Traffic Regulation Act 1984 or that any
relevant requirements thereof or any relevant regulations made
thereunder has not been complied with in relation to the Order may
make application for the purpose to the High Court by the ** 2018
7. If the provisions of the Order continue in force for a period of not
less than 6 months, the Council will consider in due course whether
the provisions of the Order should be reproduced and continued in
force indefinitely by means of an Order made under section 6 of the
Road Traffic Regulation Act 1984. Anyone who wishes to object to the
making of an Order under the said section of the said Act of 1984 for
the purpose of such reproduction and continuation in force may,
between the 1st December 2018 and the 31st May 2019, send a
statement in writing of their objection and grounds thereof by e-mail
to [email protected] or by writing to Highways Service,
Perceval House, 14-16 Uxbridge Road W5 2HL, quoting reference
ORD 4136
Dated 23rd November 2018
Tony Singh
Service Manager of Scheme Design and Implementation of Highways
Service
(The officer appointed for this purpose)
SCHEDULE
(At any time waiting restrictions)
Felix Road
the north side, between a point 11.6 metres east of a point opposite
the westernmost wall of No.2 Felix Road and a point 23.6 metres east
of that westernmost wall.
Green Man Lane
(a) the north-east side, between northern kerb-line of Witham Road
and a point 18.50 metres north-west of that kerb-line
(b) the south-west side, between a point 25.00 metres south-east of
the south-eastern kerb-line of Singapore Road and a point 10.00
metres south-east of that kerb-line.
Manor Road W13
the south-west side, from a point 19.7 metres east of the western
extremity of Manor Road extending westwards for a distance of 7
metres.
Witham Road
(a) the north side, between a point 14 metres east of the north-eastern
kerb-line of Green Man Lane and a point 26 metres west of the
western side of Green Man Passage;
(b) the south side, between a point 35 metres east of the north-
eastern kerb-line of Green Man Lane and a point 37 metres east of
that kerb-line.
(Loading restrictions applying 8.30am to 6.30pm daily)
Green Man Lane
(a) the north-east side, between the northern kerb-line of Witham
Road and a point 18.50 metres north-west of the northern kerb-line of
Witham Road
(b) the south-west side, between the south-western kerb-line of
Singapore Road and a point 9.8 metres north-west of a point opposite
the north-western wall of No.66 Broadway.
Singapore Road
the south-east side, between the south-western kerb-line of Green
Man Lane and a point 10.00 metres south-west of that kerb-line.
Witham Road
the north side, between the north-eastern kerb-line of Green Man
Lane and a point 26 metres west of the western side of Green Man
Passage.
LONDON BOROUGH OF HAVERING
THE HAVERING (WAITING, LOADING AND STOPPING
RESTRICTIONS) (MAP BASED) (CONSOLIDATION) ORDER 2018
THE HAVERING (PARKING PLACES) (MAP BASED)
(CONSOLIDATION) ORDER 2018
PTO1096
NOTICE IS HEREBY GIVEN that the Council of the London Borough
of Havering proposes to make amendments to the following Orders as
follows under the Road Traffic Regulation Act 1984 as amended
a) Introduce no waiting at any time restrictions
i) On Recreation Avenue outside No 63
ii) On Balmoral Road outside No 13 to 15
iii) On Birch Close between the dropped kerbs of No’s 52 and 54
iv) On Birch Road across the shared vehicular access of No’s 293 to
313 Mawney Road;
v) At the junction of Broadhurst Walk and Tuck Road
vi) On the bend in Devonshire Road outside No 148
vii) On the junction of Redruth Road and Swindon Lane
viii) On all arms of the junction in Torrance Close extending along the
eastern side and outside 1 to 6 Raven House
ix) On Urban Avenue junction with Suttons Avenue extending by 9
metres on the eastern side
x) On the apex of the bend in Wedlake Close
xi) On Hall Lane junction with Waldegrave Gardens extending existing
restrictions by 7 metres the western side
xii) On Ferguson Avenue outside No 39
xiii) On the apex of the bends in Harrow Drive outside No 51 and
outside No’s 46 and 48
xiv) On Hornminster Glen on the east side extending up to the
boundary of No’s 1 and 3
xv) On the junction of King Edward Avenue and Upminster Road
North
xvi) On Lexington Way on the northern side of the road outside No 13
extending to No 47
xvii) On the junction of Mallinson Close and Maybank Avenue
xviii) Opposite the junction of Granton Avenue with Norfolk Road
xix) Opposite the junction of Newbury Gardens and Derby Avenue
xx) On the junction of Wickford Drive and Swindon Lane
xxi) On the junction of Leamington Road and Wickford Drive
b) Introduce no waiting Monday to Friday 8am to 9.30am and 2.30pm
to 4pm on both sides of the entrance arm on Mallinson Close
c) Reduce the existing no waiting at any time restrictions along the
flank wall of No 1 Newbury Gardens
ENVIRONMENT & INFRASTRUCTURE
d) Introduce no waiting Monday to Friday 10.30am to 11.30am
outside No 27 to 29 Recreation Avenue whilst removing the existing
residents permit parking bay
e) Introduce no waiting Monday to Saturday 8.30am to 6.30pm
outside No 24 Lodge Avenue whilst removing part of a residents
permit parking bay
f) Introduce disabled persons parking bay
i) On Shenstone Gardens outside No 13
ii) On Dagnam Park Square outside No 14
iii) On Brookway outside No 25
iv) On Bruce Avenue outside No 64
v) On Kenilworth Gardens outside No 98
vi) On Daventry Road outside No 116
g) Remove disabled persons bay on Westlyn Close outside No 19 and
replace with a footway parking bay
h) Change an existing disabled persons parking bay close to 162
Chippenham Road to a dedicated disabled persons parking bay
PTO1101
a) Introduce a residents permit parking scheme in Ferro Road Monday
to Saturday 8.30am to 6.30pm with bays outside No’s 3 to 4, No’s 5
to 6, No’s 8 to 9,No 10, outside Sapphire House, Ruby Court, along
the flank wall of Jade House and along the flank wall of No 125
Wennington Road
b) Introduce no waiting restrictions Monday to Saturday 8.30am to
6.30pm outside No 14 and outside No 1 to No 13 where resident
permit parking bays are not present.
c) Introduce at any time waiting restrictions in Ferro Road for the
remaining unrestricted area not covered by the above.
Further information may also be obtained via
www.haveringtraffweb.co.uk or [email protected]
Any objections or other representations about either of the proposed
Orders should be sent in writing to the Highways Traffic and Parking
Group Manager Havering Town Hall, Main Road, Romford RM1 3BB
until the expiration of a period of 21 days from the date on which this
Notice is published. All objections must specify the grounds on which
they are made.
Dated this 23rd day of November 2018
LONDON BOROUGH OF MERTON
INTRODUCTION OF SW1 CONTROLLED PARKING ZONE
THE MERTON (PARKING PLACES) (SW1) ORDER 2018
THE MERTON (WAITING AND LOADING RESTRICTION) (SW1)
ORDER 2018
1. NOTICE IS HEREBY GIVEN that the Council of the London
Borough of Merton, on 21 November 2018, made the above-
mentioned Orders under sections 6, 45, 46, 49 and 124 of and Part IV
of Schedule 9 to the Road Traffic Regulation Act 1984, as amended.
2. The main effect of the Orders will be to introduce a controlled
parking zone “SW1” to include Rodney Place, South Wimbledon, only.
3. The general effect of the ‘SW1 Parking Places’ Order will be to: -
(a) designate parking places that will operate Mondays to Fridays
between the hours of 8.30am and 6.30pm inclusive in certain lengths
of Rodney Place listed in the Schedule to this Notice,
(b) specify that:-
(i) each parking place may be used, subject to the provisions of the
Order, for the leaving during permitted hours of such vehicles as are
passenger vehicles, goods carrying vehicles, or invalid carriages
displaying a valid permit. Motor cycles and vehicles displaying a “blue
badge” will park free;
(ii) a maximum of 3 permits per residential address will be issued by
the Council or its agents to persons whose usual place of abode is in
the lengths of roads specified in the Schedule to this Notice and
subject to sub-paragraphs (iv) to (vi) below, the charges will be £65
per annum or £32.50 for six months for the first permit, £110 per
annum or £55 for six months for the second permit and £140 per
annum or £70 for six months for the third permit;
(iii) charges for other permits will be, subject to sub-paragraphs (iv) to
(vi) below, as follows: resident address permits will charged at the
same rate as residents’ permits, free for housebound or registered
disabled applicants; business permits will be £331 for 6 months,
annual visitor permits (one per household) will be £140, residents will
be entitled to 100 half day temporary visitors’ permits at a charge of
£1.50 per permit valid between 8.30am and 2pm or between noon
and 6.30pm Mondays to Fridays inclusive or 50 full day temporary
visitors’ permits at a charge of £2.50; teacher permits will be £180 per
annum and all zone trader permits will be £900 per annum, £600 for 6
months, £375 for 3 months, £150 for 1 month and £50 for 1 week;
(iv) there may be an additional £25 charge for the administration of
new permits issued and renewals of permits which will be waived if
the successful applicant is granted a permit within 4 weeks of the
Order coming into operation and when a permit holder applies for a
renewal within 4 weeks of the permit expiring;
(v) an additional charge (diesel surcharge) will apply to resident,
business, teacher and trade parking permits for all diesel vehicles.
This will be phased in as follows:-
I. £115 annual surcharge until 31 March 2019;
II. £150 annual surcharge from 1 April 2019.
Permits issued for a duration of less than a year will be subject to the
surcharge on a pro-rata basis;
(vi) set the resident parking permit charge for electric vehicles at a
discounted rate of £25 per annum and apply a reduction of £40 per
annum to business, teacher and trade parking permit charges for
electric vehicles, pro-rata for a minimum of 6 months.
4. The general effect of the ‘Waiting and Loading’ Order will be to
introduce additional waiting restrictions operating “at any time” in
Rodney Place, the west and south sides, from a point 29 metres
south of Nelson Grove Road southward and then eastward to the
common boundary of Nos. 15 and 16 Rodney Place and waiting
restrictions operating between 8.30am and 6.30pm Mondays to
Fridays inclusive at the locations specified in the Schedule to this
Notice.
5. A copy of each of the Orders, which will come into force on 10
December 2018, and other documents giving more detailed
particulars of the Orders, including a plan specifying the lengths of
road affected by the Orders, can be inspected during normal office
hours on Mondays to Fridays inclusive until the end of six weeks from
the date on which the Orders were made at Merton Link, Merton Civic
Centre, London Road, Morden, Surrey, SM4 5DX.
6. Any person desiring to question the validity of the Orders or of any
provision contained therein on the grounds that it is not within the
relevant powers of the Road Traffic Regulation Act 1984, or that any
of the relevant requirements thereof, or of any relevant regulations
made thereunder has not been complied with in relation to the Orders
may, within six weeks from the date on which the Orders were made,
make application for the purpose to the High Court.
Dated: 21 November 2018.
Paul McGarry
Head of futureMerton
London Borough of Merton,
Merton Civic Centre,
London Road,
Morden Surrey, SM4 5DX
SCHEDULE
(a) Rodney Place, the west side, from a point 9 metres south of the
southern kerb-line of Nelson Grove Road southward for a distance of
20 metres, partially on the footway.
(b) Rodney Place, the north-side, from a point 0.5 metres west of a
point in line with the west building wall of No. 1 Rodney Place,
eastward to a point opposite the common boundary of Nos. 15 and
16 Rodney Place, fully on the carriageway;
(c) Rodney Place, three parking bays, fully on the footway, at the
easternmost extremity of Rodney Place.
LONDON BOROUGH OF MERTON
PROVISION OF DISABLED PERSONS PARKING PLACES
THE MERTON (FREE PARKING PLACES) (DISABLED PERSONS)
(NO. *) ORDER 201*
THE MERTON (PARKING PLACES) (GC) (AMENDMENT NO. *)
ORDER 201
1. NOTICE IS HEREBY GIVEN that the Council of the London
Borough of Merton under the powers conferred by sections 6, 45, 46,
49 and 124 of, and Part IV of Schedule 9 to, the Road Traffic
Regulation Act 1984 as amended, propose to make the above
mentioned Orders.
2. The general effect of the above mentioned ‘Free Parking Places’
Orders would be to: -
ENVIRONMENT & INFRASTRUCTURE
(a) designate a parking place on the carriageway at the location listed
in the Schedule to this Notice, in which vehicles authorised by the
‘Disabled Persons’ Order may be left for any period without charge;
(b) provide that the parking place would operate at all times, unless
otherwise stated;
(c) specify, in respect of the parking place, that vehicles displaying in
the relevant position, a disabled persons badge (commonly referred to
as "the Blue Badge") issued by any local authority under the
provisions of the Disabled Persons (Badges for Motor Vehicles)
Regulations 2000 may be left therein;
(d) provide that certain vehicles may wait in the parking place in
certain circumstances, e.g. to allow persons to board or alight
(maximum 2 minutes), to load or unload (maximum 20 minutes), etc.
3. The general effect of the “Parking Places Amendment” Orders
would be to shorten in length an existing permit parking place in Deal
Road, Tooting; to facilitate the installation of a disabled persons
parking place in that road.
4. A copy of the proposed Orders and other documents giving more
detailed particulars of the Orders, including a plan which indicates the
length of road to which the Orders relate can be inspected Monday to
Friday during normal office hours at Merton Link, Merton Civic Centre,
London Road, Morden, Surrey.
5. Any person desiring to comment on the proposed Orders should
send a statement in writing of their representations or objections and
the grounds thereof, to the Environment and Regeneration
Department at the Merton Civic Centre, London Road, Morden,
Surrey, SM4 5DX, or alternatively e-mail
[email protected] quoting reference ES/DPPP23, no
later than 14 December 2018.
Dated 23 November 2018.
Paul McGarry
Head of futureMerton
London Borough of Merton
SCHEDULE
Deal Road, the south-east side, from a point 1 north-east of the
common boundary of Nos. 20 and 22 Deal Road, north-eastward for a
distance of 6.6 metres.
LONDON BOROUGH OF MERTON
THE MERTON (WAITING AND LOADING RESTRICTION)
(AMENDMENT NO. *) ORDER 201*
1. NOTICE IS HEREBY GIVEN that the Council of the London
Borough of Merton, propose to make the above-mentioned Order
under sections 6 and 124 of, and Part IV of Schedule 9 to, the Road
Traffic Regulation Act 1984, as amended, and all other enabling
powers.
2. The general effect of the Order would be to further amend the
Merton (Waiting and Loading Restriction) Order 1977 so that:-
(a) waiting by vehicles would be prohibited ‘at any time’ in the streets
or lengths of streets specified in Schedule 1 to this notice;
(b) waiting by vehicles (for the purpose of delivering or collecting
goods or loading or unloading a vehicle) will be prohibited Mondays to
Fridays between 7.00 a.m. to 10.00 a.m. and 4.00 p.m. to 7.00 p.m. in
the streets or lengths of the streets specified in Schedules 1 and 2 to
this notice.
3. A copy of the proposed Order and other documents giving more
detailed particulars of the Order, including a plan which indicates the
lengths of streets to which the Order relates, can be inspected
Monday to Friday during normal office hours at Merton Link, Merton
Civic Centre, London Road, Morden, Surrey.
4. Any person desiring to comment on the proposed Order should
send a statement in writing of their representations or objections and
the grounds thereof, to the Environment and Regeneration
Department at the Merton Civic Centre, London Road, Morden,
Surrey, SM4 5DX, or alternatively by email to
[email protected] quoting reference ES/
WRCRICKETGREEN, no later than 14 December 2018.
Dated: 23 November 2018.
Paul McGarry
Head of futureMerton
London Borough of Merton,
Merton Civic Centre,
London Road, Morden,
Surrey SM4 5DX
SCHEDULE 1
Cricket Green, the south-west arm,
(a) the north-east side, from its junction with Cricket Green, the north-
east arm, to its south-eastern extremity;
(b) the south-west side, from a point 3.6 metres north-west of the
north-western boundary of No. 74 Cricket Green to its south-eastern
extremity.
Madeira Road
both sides, from its junction with Cricket Green, the south-west arm,
to a point 28 metres east of the north-eastern extremity of Cranmer
Green.
Cranmer Road
both sides, from its junction with Cricket Green, the south-west arm,
to a point 12 metres south-east of the north-eastern extremity of
Cranmer Green
SCHEDULE 2
Cricket Green, the north-east arm,
both sides, from the north-eastern kerb-line of Cricket Green, the
south-west arm, north-westward for a distance of 17 metres
measured along the centre of the road.
LONDON BOROUGH OF MERTON
MORDEN PARK CAR PARK AND ACCESS ROAD
THE MERTON (OFF-STREET PARKING PLACES) (NO. 2) ORDER
1. NOTICE IS HEREBY GIVEN that the Council of the London
Borough of Merton, on 22 November 2018 made the above-
mentioned Order under sections 32, 35 and 124 of and Part IV of
Schedule 9 to the Road Traffic Regulation Act 1984, as amended.
2. The general effect of the ‘Off-Street Parking Places’ Order will be to
revoke the Merton (Off-Street Parking Places) (No. 1) Order 2018 and
re-enact its provisions with amendments so as to:-
(a) allow electric vehicle charging in those off-street car parks with
dedicated electric vehicle parking spaces and electric charge points.
Vehicles not charging will not be permitted in dedicated electric
vehicles parking spaces. Electric vehicles being charged may be left
in an electric vehicle parking space for any period, unless indicated
otherwise by signage. Parking tariffs will not apply to electric vehicles
being charged;
(b) restrict access to the new Morden Park Car Park extension
immediately to the west of the Morden Leisure Centre to:-
(i) vehicles displaying a disabled badge; and
(ii) authorised vehicles only;
(c) apply a 3 hour maximum stay to vehicles displaying a disabled
badge in the dedicated disabled parking spaces in the Morden Park
Car Park extension (no such restriction will apply to the main Morden
Park Car Park);
(d) apply a 20 minute maximum stay to vehicles loading/unloading in
the loading place in the Morden Park Car Park extension;
(e) introduce a 10 MPH speed limit in the Morden Park Car Park,
including the new extension.
3. A copy the Order, which will come into force on 24 November 2018,
and other documents giving more detailed particulars of the Order,
including a plan of the off-street car park affected by the Order, can
be inspected during normal office hours on Mondays to Fridays
inclusive until the end of six weeks from the date on which the Order
was made at Merton Link, Merton Civic Centre, London Road,
Morden, Surrey, SM4 5DX.
4. Any person desiring to question the validity of the Order or of any
provision contained therein on the grounds that it is not within the
relevant powers of the Road Traffic Regulation Act 1984, or that any
of the relevant requirements thereof, or of any relevant regulations
made thereunder has not been complied with in relation to the Order
may, within six weeks from the date on which the Order was made,
make application for the purpose to the High Court.
Dated: 22 November 2018.
Paul McGarry
Head of futureMerton
London Borough of Merton,
Merton Civic Centre, London Road,
Morden Surrey, SM4 5DX
ENVIRONMENT & INFRASTRUCTURE
LONDON BOROUGH OF MERTON
EXTENSION OF GC2 CONTROLLED PARKING ZONE
THE MERTON (PARKING PLACES) (GC2)(NO. 2) ORDER 2018
THE MERTON (WAITING AND LOADING RESTRICTION) (GC2)
(NO. 2) ORDER 2018
1. NOTICE IS HEREBY GIVEN that the Council of the London
Borough of Merton, on 21 November 2018, made the above-
mentioned Orders under sections 6, 45, 46, 49 and 124 of and Part IV
of Schedule 9 to the Road Traffic Regulation Act 1984, as amended.
2. The main effect of the Orders will be to extend the GC2 controlled
parking zone to the entire length of Framfield Road and a length of
Carlingford Gardens.
3. The general effect of the ‘GC2 Parking Places’ Order will be to
revoke the Merton (Parking Places) (GC2) Order 2018 and re-
introduce its provisions with amendments to designate parking places
that will operate between the hours of 8.30 a.m. and 6.30 p.m.
Mondays to Fridays inclusive in certain lengths of Framfield Road and
specify that:-
(a) each parking place may be used, subject to the provisions of the
Order, for the leaving during permitted hours of such vehicles as are
passenger vehicles, goods carrying vehicles, or invalid carriages
displaying a valid permit. Motor cycles and vehicles displaying a “blue
badge” will park free;
(b) a maximum of 3 permits per residential address will be issued by
the Council or its agents to persons whose usual place of abode is in
Framfield Road. Subject to sub-paragraphs (d) to (f) below, the
charges will be £65 per annum or £32.50 for six months for the first
permit, £110 per annum or £55 for six months for the second permit
and £140 per annum or £70 for six months for the third permit;
(c) subject to sub-paragraphs (d) to (f) below, charges for other
permits will be as follows: resident address permits will charged at the
same rate as residents’ permits, free for housebound or registered
disabled applicants; business permits will be £331 for 6 months;
annual visitor permits (one per household) will be £140, residents will
be entitled to 100 half day temporary visitors’ permits at a charge of
£1.50 per permit or 50 full day temporary visitors’ permits at a charge
of £2.50 per permit; teacher permits will be £180 per annum and all
zone trader permits will be £900 per annum, £600 for 6 months, £375
for 3 months, £150 for 1 month and £50 for 1 week;
(d) there may be an additional £25 charge for the administration of
new resident or annual visitor permits issued and renewals of permits.
This charge will be waived if the successful applicant is granted a
permit within 4 weeks of the Order coming into operation and when a
permit holder applies for a renewal within 4 weeks of the permit
expiring;
(e) an additional charge (diesel surcharge) will apply to resident,
business, teacher and trade parking permits for all diesel vehicles.
This will be phased in as follows:- (ii) £115 annual surcharge until 31
March 2019; (iii) £150 annual surcharge from 1 April 2019. Permits
issued for a duration of less than a year will be subject to the
surcharge on a pro-rata basis;
(f) the resident parking permit charge for electric vehicles will be set at
a discounted rate of £25 per annum and a £40 per annum reduction
will apply to business, teacher and trade parking permit charges for
electric vehicles, pro rata for a minimum of 6 months.
4. The Order will also include Carlingford Gardens, between No. 1
Carlingford Gardens and No. 29 Carlingford Gardens inclusive, within
controlled parking zone ‘GC2’.
5. The general effect of the ‘Waiting and Loading’ Order will be to
introduce waiting restrictions operating “at any time” or between the
hours of 8.30 a.m. and 6.30 p.m. Mondays to Fridays inclusive in
Framfield Road.
6. A copy of each of the Orders, which will come into force on 10
December 2018, and other documents giving more detailed
particulars of the Orders, including plans specifying the lengths of
roads affected by the Orders, can be inspected during normal office
hours on Mondays to Fridays inclusive until the end of six weeks from
the date on which the Orders were made at Merton Link, Merton Civic
Centre, London Road, Morden, Surrey, SM4 5DX.
7. Any person desiring to question the validity of the Orders or of any
provision contained therein on the grounds that it is not within the
relevant powers of the Road Traffic Regulation Act 1984, or that any
of the relevant requirements thereof, or of any relevant regulations
made thereunder has not been complied with in relation to the Orders
may, within six weeks from the date on which the Orders were made,
make application for the purpose to the High Court.
Dated: 21 November 2018.
Paul McGarry
Head of futureMerton
London Borough of Merton,
Merton Civic Centre,
London Road,
Morden Surrey, SM4 5DX
LONDON BOROUGH OF MERTON
THE MERTON (PARKING PLACES) (PARKING PERMITS) ORDER
1. NOTICE IS HEREBY GIVEN that the Council of the London
Borough of Merton, on 21 November 2018, made the above-
mentioned Order under sections 46 and 124 of and Part IV of
Schedule 9 to the Road Traffic Regulation Act 1984, as amended.
2. The general effect of the Order will be to update the articles of the
existing parking places Orders relating to permit free / car free
developments.
3. A copy of the Order, which will come into force on 24 November
2018, and other documents giving more detailed particulars of the
Order, including a plan which indicates the roads to which the Order
relates, can be inspected during normal office hours on Mondays to
Fridays inclusive until the end of six weeks from the date on which the
Order was made at Merton Link, Merton Civic Centre, London Road,
Morden, Surrey, SM4 5DX.
4. Any person desiring to question the validity of the Order or of any
provision contained therein on the grounds that it is not within the
relevant powers of the Road Traffic Regulation Act 1984, or that any
of the relevant requirements thereof, or of any relevant regulations
made thereunder has not been complied with in relation to the Order
may, within six weeks from the date on which the Order was made,
make application for the purpose to the High Court.
Dated: 21 November 2018.
Paul McGarry
Head of futureMerton
London Borough of Merton,
Merton Civic Centre,
London Road,
Morden Surrey, SM4 5DX
LONDON BOROUGH OF MERTON
PROPOSED 20 MPH SPEED LIMIT IN VARIOUS ROADS IN THE
POLLARDS HILL AND LONGTHORNTON AREAS
THE MERTON (20 MPH SPEED LIMIT) (NO. *) TRAFFIC ORDER
201*
1. NOTICE IS HEREBY GIVEN that the Council of the London
Borough of Merton propose to make the above mentioned Order
under sections 84 and 124 of, and Part IV of Schedule 9 to, the Road
Traffic Regulation Act 1984, as amended, and all other enabling
powers.
2. The general effect of the Order would be to:-
(a) impose a 20 MPH speed limit in the roads or lengths of roads
described in the Schedule to this notice so that all roads bounded by
the Mitcham Eastfields to Streatham railway line, Mitcham Common
and the eastern Merton borough boundary would be subject to a
20MPH speed restriction;
(b) revoke the Merton (20 MPH Speed Limit) (No. 4) Traffic Order 2018
and re-enact its provisions.
3. A copy of the proposed Order and other documents giving more
detailed particulars of the Order, including a plan which indicate the
lengths of roads to which the Order relates can be inspected during
the Council's normal office hours on Mondays to Fridays inclusive at
Merton Link, Merton Civic Centre, London Road, Morden.
ENVIRONMENT & INFRASTRUCTURE
4. Any person desiring to make representations or to object to the
proposed Order should send a statement in writing of their
representations or objections and the grounds thereof, to the
Environment and Regeneration Department, Merton Civic Centre,
London Road, Morden, Surrey, SM4 5DX or alternatively by email to
[email protected] quoting the reference ES/
POLLARDSHILL-LONGTHORNTON20MPHPHASE2 no later than 14
December 2018.
Dated 23 November 2018.
Paul McGarry
Head of futureMerton
London Borough of Merton
SCHEDULE
Abbotts Road, the unnamed road to the rear of Nos. 2-24 Abbotts
Road, Acacia Road, Allen Close, Almond Way, Beech Grove, Bennetts
Close, Beverley Road, Birch Walk, Bolstead Road, Briggs Close,
Castleton Road, Clay Avenue, Commonside East, Dahlia Gardens,
Ebenezer Walk, Eldertree Place, Eldertree Way, Elm Gardens, Fern
Avenue, Firs Close, Franklin Crescent, Grove Road, Greenwood Road,
Greyhound Terrace, Hadley Road, Hammond Avenue, Holly Way,
Hoylake Gardens, Ivy Gardens, Juniper Gardens, Lexden Road, Lilian
Road, Leonard Road, Limetree Place, Lonesome Way, Malvern Close,
Manor Place, Manor Way, Marian Road, Manor Road, Maple Close,
Meopham Road, Moore Close, Mulholland Close, New Barns Avenue,
Oakleigh Way, Oriel Close, Pain’s Close, Potter Close, Robinhood
Close, Robinhood Lane, Sherwood Park Road, Thrupp Close,
Veronica Gardens, Walton Way, Warminster Way, Woodside Way,
Woodstock Way, Vale Road.
ROYAL BOROUGH OF KENSINGTON AND CHELSEA
MISCELLANEOUS PARKING AND WAITING RESTRICTIONS
BASSETT ROAD, BONCHURCH ROAD, BRAMLEY ROAD,
CLARENDON ROAD, COLBECK MEWS, COLLINGHAM ROAD,
EDITH GROVE, ELSHAM ROAD, FRESTON ROAD, GLOUCESTER
ROAD, HEWER STREET, HOLLAND VILLAS ROAD, HORNTON
PLACE, HORNTON STREET, HORTENSIA ROAD, KENSINGTON
HIGH STREET, KENSINGTON PLACE, LEXHAM GARDENS,
LINDEN GARDENS, LOTS ROAD, LOWER ADDISON GARDENS,
OLD BROMPTON ROAD, OLD CHURCH STREET, PAULTONS
STREET, PEMBRIDGE SQUARE, PHILLIMORE WALK, QUEENS’
GATE, RUSSELL ROAD, SIRDAR ROAD, STAFFORD TERRACE,
STANHOPE GARDENS, STANHOPE MEWS WEST, THURLOE
SQUARE, THURLOE STREET, TITE STREET, WALTON STREET,
WAYNFLETE SQUARE AND WHITCHURCH ROAD
THE KENSINGTON AND CHELSEA (FREE PARKING PLACES,
LOADING BAYS AND WAITING, LOADING AND STOPPING
RESTRICTIONS) (AMENDMENT NO. 3) ORDER 2018 AND THE
KENSINGTON AND CHELSEA (CHARGED–FOR PARKING
PLACES) (AMENDMENT NO. 3) ORDER 2018.
1. NOTICE IS HEREBY GIVEN that the Council of the Royal Borough
of Kensington and Chelsea (hereinafter referred to as "the Council")
on 22nd November 2018 have made the above-mentioned Orders
under sections 6, 45, 46, 49 and 124 of and Part IV of Schedule 9 to
the Road Traffic Regulation Act 1984, as amended.
2. The general effect of the Orders will be:-
(a) on the north-west side of Bassett Road, to convert 3 metres (10ft)
of residents’ parking outside No. 62 Bassett Road to an on-
carriageway bicycle stand bay;
(b) on the north-west side of Bonchurch Road, to convert 6 metres
(20ft) of residents’ parking opposite Nos. 211 and 213 Bonchurch
Road to personalised disabled bay No. 686;
(c) on the east side of Bramley Road, to convert 7 metres (23ft) of
residents’ parking opposite No. 41 Bramley Road to personalised
disabled bay No. 688;
(d) on the south-west side of Clarendon Road, to convert two
residents’ parking spaces of ten metres (33ft) outside Nos. 109 and
111 Clarendon Road to zone hours single yellow line (Monday to
Friday 8.30am to 6.30pm and Saturday 8.30am to 1.30pm);
(e) on the northern side of the Colbeck Mews/Collingham Road
junction to introduce at any time loading restrictions for a distance of
12 metres (39ft);
(f) on the southern side of the Colbeck Mews/Collingham Road
junction to introduce at any time loading restrictions for a distance of
12 metres (39ft);
(g) on the south-west side of Edith Grove, to convert 6.5 metres (21ft)
of residents’ parking outside Nos. 108 and 110 Edith Grove to
personalised disabled bay No. 691;
(h) on the north-east side of Freston Road, to convert 6 metres (20ft)
of residents’ parking outside No. 204 Freston Road to personalised
disabled bay No. 684;
(i) on the north-east side of Gloucester Road, to introduce no loading
restrictions (Monday to Saturday 4pm to 7pm) outside Nos. 73 to 79
Gloucester Road for a distance of 20 metres (66ft);
(j) on the south-west side of Gloucester Road, to introduce no
loading restrictions (Monday to Saturday 7am to 10am) opposite Nos.
73 to 79 Gloucester Road for a distance of 20 metres (66ft);
(k) on the south side of Hewer Street, to convert 6 metres (20ft) of
residents’ parking outside No. 32 Hewer Street to personalised
disabled bay No. 693;
(l) on the north-east side of Holland Villas Road, to convert 5.5
metres (18ft) of residents’ parking outside No. 9 Holland Villas Road to
a diplomatic parking bay;
(m) on the south-west side of Hornton Street, to convert 2 metres
(7ft) of residents’ parking and 1 metre (3ft) of single yellow line outside
the flank of No. 116 Kensington High Street, situated in Hornton
Street to a residents’ permit motorcycle bay;
(n) on the north-east side of Hortensia Road, to convert a pay and
display bay outside Knight’s House Studios, Hortensia Road to
personalised disabled bay No. 685;
(o) on the south side of Kensington High Street, outside Nos. 23 to
27 Kensington High Street, to convert 11.5 metres (35ft) of single
yellow line waiting restrictions (Monday to Saturday 8am to 7pm) and
no loading restrictions (Monday to Friday 4pm to 7pm) to At Any Time
waiting and loading restrictions;
(p) on the north-west side of Kensington Place, to convert 5.5 metres
(18ft) of residents’ parking space outside No. 46 Kensington Place to
personalised disabled bay No. 689;
(q) on the south side of Lexham Gardens, to convert 7 metres (23ft)
of residents’ parking outside No. 29 Lexham Gardens to personalised
disabled bay No. 690;
(r) on the west side of Linden Gardens, to convert 5 metres (16ft) of
pay and display bay outside No. 7 Linden Gardens to footway build-
out and at any time waiting and loading restrictions;
(s) on the west side of Linden Gardens, to convert 5 metres (16ft) of
pay and display bay outside Nos. 1 and 7 Linden Gardens to footway
build-out and at any time waiting and loading restrictions;
(t) on the west side of Linden Gardens, to convert 2 metres (7ft) of
single yellow line waiting restriction outside No. 7 Linden Gardens to
footway build-out and at any time waiting and loading restrictions;
(u) on the west side of Linden Gardens, to convert 5 metres (16ft) of
residents’ parking outside No. 75 Linden Gardens to footway build-
out and at any time waiting and loading restrictions;
(v) on the north-west side of Lots Road, to convert 6.5 metres (21ft)
of residents’ parking outside Nos. 16 and 18 Lots Road to
personalised disabled bay No. 692;
(w) on the south-east side of Lower Addison Gardens, to convert 3
metres (10ft) of undesignated highway opposite the entrance to
Hansard Mews to double yellow lines;
(x) on the south-east side of Lower Addison Gardens, to convert 3
metres (10ft) of residents’ parking opposite the entrance to Hansard
Mews to double yellow lines;
(y) on the north-west side of Old Brompton Road, to convert two pay
and display bays outside Nos. 1 to 15 Hunter House, Old Brompton
Road to 12 metres (39ft) to at any time waiting and loading
restrictions;
(z) on the south-west side of Old Church Street, to convert five
metres (16ft) of single yellow line outside No. 149 Old Church Street
to an on-carriageway bicycle stand bay;
(aa) on the north-west side of Paultons Street, to convert of two and
a half metres (8ft) of a residents’ permit motorcycle bay outside the
flank of No. 35 Old Church Street, situated in Paultons Street to an
on-carriageway bicycle stand bay;
(bb) on the south side of Pembridge Square, to convert 2 metres (7ft)
of residents’ parking and 1 metre (3ft) of single yellow line waiting
restriction outside No. 10 Pembridge Square to on-carriageway
bicycle stand bay;
(cc) on the south-east side of Phillimore Walk, to convert a pay and
display bay outside the rear of No. 202 Kensington High Street,
situated in Phillimore Walk to a visitor motorcycle bay;
ENVIRONMENT & INFRASTRUCTURE
(dd) on the west side of Queen’s Gate, to convert 12 metres (39ft) of
single yellow line waiting restriction outside Nos. 4 and 5 Queen’s
Gate to residents’ parking;
(ee) on the south-west side of Russell Road, to convert 11 metres
(36ft) of single yellow line opposite No. 4 to 6 Russell Road to
residents’ parking;
(ff) on the north-east side of Russell Road, to convert two metres (7ft)
of build-out and rumble strip and double yellow lines outside No. 7
Russell Road to residents’ parking;
(gg) on the south-west side of Russell Road, to convert two metres
(7ft) of build-out and rumble strip and double yellow lines opposite
Nos. 20 and 21 Russell Road to residents’ parking;
(hh) on the south-west side of Russell Road, to convert one metre
(3ft) echelon residents’ parking opposite No. 42 Russell Road to build-
out and double yellow lines;
(ii) on the east side of Sirdar Road, to convert a pay and display bay
opposite No. 29 Sirdar Road to a blue badge disabled bay;
(jj) on the south-east side of Stafford Terrace, to convert a visitor
motorcycle bay outside the flank of Nos. 10 and 12 Phillimore
Gardens situated in Stafford Terrace to a pay and display bay;
(kk) on the south-west side of Tite Street, convert single yellow line to
double yellow lines and introduce at any time loading restrictions at
the junction with Royal Hospital Road for a distance of 5 metres (16ft);
(ll) on the south-east side of Walton Street, to convert single yellow
line with no loading restrictions Monday to Friday 8.30am 9.30am and
4.30pm to 6.30pm for a distance of one and a half metres (5ft) outside
the flank of No. 66 Pont Street, situated in Walton Street to residents’
parking;
(mm) on the south-east side of Walton Street, to convert single
yellow line to double yellow lines for a distance of 7 metres (23ft)
outside the emergency vehicular entrance and exit to Pont Street
Mews;
(nn) on the south-east side of Walton Street, to convert residents’
parking for a distance of one and a half metres (5ft) adjacent to the
emergency vehicular entrance and exit to Pont Street Mews to double
yellow lines waiting restriction;
(oo) on the north side of Waynflete Place, to convert 5 metres (16ft)
of residents’ parking outside Nos. 80 to 90 Waynflete Square to
personalised disabled bay No. 687;
(pp) on the north-west side of Whitchurch Road, to convert the two
most easterly pay and display bays on the north side of Whitchurch
Road, towards the junction with Bramley Road, to 12 metres (39ft) of
residents’ parking;
(qq) to convert single yellow line waiting restrictions situated at the
following locations to double yellow lines waiting restrictions:
i. on the north-east side of Elsham Road, for a distance of 5 metres
(16ft) outside the flank of No. 29 Lower Addison Gardens, situated in
Elsham Road;
ii. on the south-western corner of the Elsham Road/Lower Addison
Gardens junction, for a distance of 11 metres (36ft);
iii. on the north-west side of Hornton Place, for a distance of 5.5
metres (18ft) outside No. 10;
iv. on the western corner of the Stanhope Gardens/Stanhope Mews
West junction, for a distance of 8 metres (26ft);
v. on the eastern corner of the Stanhope Gardens/Stanhope Mews
West junction, for a distance of 10 metres (33ft);
vi. on the west side of Stanhope Mews West, for a distance of 7
metres (23ft) outside No. 11 Stanhope Mews West;
vii. on the northern corner of the Thurloe Square/Thurloe Street
junction for a distance of 9 metres (30ft); and
viii. on the southern corner of the Thurloe Square/Thurloe Street
junction for a distance of 6 metres (20ft);
(rr) to modify the traffic order definitions of certain other parking
places and waiting restrictions so they better reflect what is currently
on the ground (there would be no change to the way restrictions and
parking places currently operate); and
(ss) to amend the Kensington and Chelsea (Free Parking Places,
Loading Bays and Waiting, Loading and Stopping Restrictions)
Consolidation Order 2018 so as to:
i. limit loading and unloading of vehicles to 20 minutes within
accessible permit parking places, RBKC Housing visitors’ parking
places, solo motorcycle parking places and residents’ solo
motorcycle parking places during their hours of operation;
ii. limit loading and unloading of vehicles to 40 minutes within loading
bays during their hours of operation; and
iii. update and modernise that Consolidation Order by making clerical
changes within it to better reflect the way certain parking places
operate on street.
[Note: loading and unloading of vehicles is currently and will continue
to be prohibited within ambulance parking places, bicycle parking
places, coach parking places, cycle docking station parking places,
diplomatic missions parking places, disabled persons' blue badge
parking places, personalised disabled persons' parking places, police
vehicle parking places and RBKC Housing disabled person’s parking
places during their hours of operation]
3. Copies of the Orders, which will come in to operation on 26th
November 2018, and of all other relevant documents can be
inspected during normal office hours on Mondays to Fridays inclusive
until the end of a period of six weeks from the date the Orders were
made at Room 308, Council Offices, Royal Borough of Kensington
and Chelsea, 37 Pembroke Road, London W8 6PW.
4. Any persons wishing to question the validity of the Orders or of any
provision contained therein on the grounds that it is not within the
relevant powers of the Road Traffic Regulation Act 1984 or that any of
the relevant requirements thereof or of any relevant regulations made
thereunder has not been complied with in relation to the Orders may,
within six weeks of the date on which the Orders were made, make an
application for the purpose to the High Court.
Dated 23rd November 2018
MAHMOOD SIDDIQI
Director for Transport, Highways, Leisure and Parks
LONDON BOROUGH OF RICHMOND UPON THAMES
ROAD TRAFFIC REGULATION ACT 1984
THE LONDON BOROUGH OF RICHMOND UPON THAMES
(WAITING AND LOADING RESTRICTION) (CIVIL ENFORCEMENT
AREA) (AMENDMENT NO **) ORDER 201*
EDWARD CLOSE, HAMPTON HILL
EDWARD ROAD, HAMPTON HILL
(REFERENCE 18/251)
1. The Council of the London Borough of Richmond upon Thames
propose to make the above Order under section 6 and 124 of, and
Part IV of Schedule 9 to, the Road Traffic Regulation Act 1984, as
amended.
2. The general effect of the order is to introduce double yellow lines
(“no waiting at any time”) in lengths of Edward Road and Edward
Close, Hampton Hill as follows: -
(a) Edward Road, Hampton Hill, on its south-eastern side, across
vehicle crossovers;
(b) Edward Road, Hampton Hill on its north-western side, across
pedestrian gates and vehicle crossovers;
(c) Edward Close, Hampton Hill on its north-eastern and south-
western sides.
3. It is proposed to introduce footway parking, with two wheels on the
footway, on lengths of the north-western side of Edward Road.
Parking will be permitted in marked bays.
4. Copies of the proposed Order, a plan showing the location and
effect of the proposals and the Council’s Statement of Reasons for
proposing the Order: -
(a) can be inspected, quoting Reference 18/251, at the Civic Centre
(Central Reception, ground floor), 44 York Street, Twickenham
between 9.15am and 5pm on Mondays to Fridays, except for Bank
and other public holidays; and
(b) may be viewed on the Council’s web-site at http://
www.richmond.gov.uk/public_notices.
5. Persons wishing to object to or support the proposals or any part
thereof should write to the Head of Engineering, Traffic and Parking
Policy, London Borough of Richmond upon Thames, Civic Centre, 44
York Street, Twickenham TW1 3BZ within 21 days of the date of this
Notice giving the grounds of their objection. Representations may
also be sent by email to
[email protected]
Nick O’Donnell
Assistant Director, Traffic and Engineering
Civic Centre, 44 York St, Twickenham, TW1 3BZ
Dated 23 November 2018
ENVIRONMENT & INFRASTRUCTURE
OTHER NOTICES
The form CB01 relating to a cross-border merger, was received by
Companies House on: 5 October 2018
The particulars for each merging company are as follows:
Pathfinder Energy Services Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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 UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
OTHER NOTICES
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
United Kingdom
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
Scotland
OTHER NOTICES
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
United Kingdom
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
Scotland
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
Schlumberger Evaluation and Production Services (UK) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 11:25 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
The form CB01 relating to a cross-border merger, was received by
Companies House on: 5 October 2018
The particulars for each merging company are as follows:
Cameron Technologies UK Limited
OTHER NOTICES
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
OTHER NOTICES
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
Cleancut Technologies Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
United Kingdom
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
Scotland
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
OTHER NOTICES
Pathfinder Energy Services Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 11.00am at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
The form CB01 relating to a cross-border merger, was received by
Companies House on: 5 October 2018
The particulars for each merging company are as follows:
International Valves Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
OTHER NOTICES
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
OTHER NOTICES
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
United Kingdom
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
Scotland
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
Onesubsea Processing UK Limited
100 Union Street
Aberdeen
AB10 1QR
Scotland
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
United Kingdom
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
OTHER NOTICES
Schlumberger Evaluation and Production Services (UK) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 11.05 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Axsia Howmar Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
OTHER NOTICES
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
Scotland
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
OTHER NOTICES
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland 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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
Cairntoul Well Equipment Services Limited
Millar & Bryce Limited
Bonnington Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom 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
OTHER NOTICES
Seismograph Service (U.K.) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited 100
New Bridge Street
London
EC4V 6JA
United Kingdom
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 Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.50 am at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Cameron Products Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
OTHER NOTICES
Aberdeenshire
AB32 6JL
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
Scotland
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
Scotland
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
OTHER NOTICES
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
Registered number SC367971
Registered in Scotland at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
Cameron Technologies UK Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
OTHER NOTICES
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.55am at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Rock Deformation Research Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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 UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
OTHER NOTICES
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Schlumberger Sis Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
OTHER NOTICES
@Balance UK Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
Private limited company incorporated under the laws of Scotland
Registered number SC001878
OTHER NOTICES
Registered in Scotland at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.15am at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Schlumberger Evaluation and Production Services (UK) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland 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
Data Marine Systems Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
OTHER NOTICES
Insensys Oil and Gas Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland 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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
Registered number SC317624
OTHER NOTICES
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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 3U
Cameron Technologies UK Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Seismograph Service (U.K.) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
Private limited company incorporated under the laws of England and
Wales
Registered number 01834943
OTHER NOTICES
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FFs
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 11.10 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Seismograph Service (U.K.) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
Private limited company incorporated under the laws of England and
Wales
Registered number 05961426
OTHER NOTICES
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
Scotland
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
Private limited company incorporate 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
United Kingdom
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
United Kingdom
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
Scotland 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
Scotland
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
United Kingdom
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
Scotland
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 9F
@Balance UK Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
OTHER NOTICES
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill
Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
3158598Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 11:15 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
OTHER NOTICES
AB32 6JL
Scotland
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
OTHER NOTICES
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland 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
United Kingdom
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
Scotland Private limited company incorporated under the laws of
Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 11:20 A.M. at 100 New Bridge Street, London
EC4V 6JA
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Seismograph Service Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
Private limited company incorporated under the laws of England and
Wales
Registered number 00409888
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
OTHER NOTICES
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
Specialised Petroleum Services International (Branch) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
OTHER NOTICES
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.30 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Seismograph Service (England) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
Scotland
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
OTHER NOTICES
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Kingdom
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 Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
OTHER NOTICES
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Private limited company incorporated under the laws of Scotland
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
United Kingdom
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
OTHER NOTICES
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December. 2018 at 10.25 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
Specialised Petroleum Services International (Branch) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
The particulars for each merging company are as follows:
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
OTHER NOTICES
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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 (Holdings) Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland
Private limited company incorporated under the laws of Scotland
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
OTHER NOTICES
United Kingdom
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
United Kingdom
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
Scotland
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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.35 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Schlumberger UK Holdings Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West
Sussex, RH6 0NZ, United Kingdom
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, Scotland
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, Scotland
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, United Kingdom
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, Scotland
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, Scotland
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, Scotland
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, Scotland
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, United Kingdom
Private limited company incorporated under the laws of England and
Wales
Registered number 02673041
OTHER NOTICES
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, Scotland
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, United Kingdom
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, Scotland
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, United Kingdom
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, Scotland
Private limited company incorporated under the laws of Scotland
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, Scotland
Private limited company incorporated under the laws of Scotland
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, United Kingdom
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, United Kingdom
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, Scotland
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, United Kingdom
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, Scotland
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, United Kingdom
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, United Kingdom
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, United Kingdom
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
United Wire Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill,
Aberdeenshire, AB32 6JL, Scotland
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
Jiskoot Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
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 Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
OTHER NOTICES
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.00am at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Insensys Oil and Gas Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West
Sussex, RH6 0NZ, United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West
Sussex, RH6 0NZ, United Kingdom
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, Scotland
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, Scotland
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
Lasalle Engineering (Holdings) Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill,
Aberdeenshire, AB32 6JL, Scotland
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, Scotland
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, Scotland
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
OTHER NOTICES
Peregrine House, Peregrine Road, Westhill Business Park, Westhill,
Aberdeenshire, AB32 6JL, Scotland
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, United Kingdom
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, Scotland
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, United Kingdom
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, Scotland
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, United Kingdom
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, Scotland
Private limited company incorporated under the laws of Scotland
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, Scotland
Private limited company incorporated under the laws of Scotland
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, United Kingdom
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, United Kingdom
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, Scotland
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, United Kingdom
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, Scotland
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, United Kingdom
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, United Kingdom
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, United Kingdom
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 United
Wire Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill,
Aberdeenshire, AB32 6JL, Scotland
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
Jiskoot Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
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 Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.05am at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Network of Excellence in Training Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West
Sussex, RH6 0NZ, United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West
Sussex, RH6 0NZ, United Kingdom
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, Scotland
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, Scotland
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, United Kingdom
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, Scotland
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, Scotland
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
Rock Deformation Research Limited
Schlumberger House, Buckingham Gate, Gatwick Airport, West
Sussex, RH6 0NZ, United Kingdom
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, United Kingdom
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, United Kingdom
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, United Kingdom
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, United Kingdom
OTHER NOTICES
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, Scotland
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, Scotland
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, United Kingdom
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, Scotland
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, United Kingdom
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, Scotland
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, United Kingdom
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, Scotland
Private limited company incorporated under the laws of Scotland
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, Scotland
Private limited company incorporated under the laws of Scotland
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, United Kingdom
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, United Kingdom
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, Scotland
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, United Kingdom
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, Scotland
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, United Kingdom
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, United Kingdom
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, United Kingdom
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
United Wire Limited
Peregrine House, Peregrine Road, Westhill Business Park, Westhill,
Aberdeenshire, AB32 6JL, Scotland
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
Jiskoot Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
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 Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.10am at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
Schlumberger Sis Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland
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
Scotland
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
United Kingdom
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
Scotland
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
OTHER NOTICES
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland 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
United Kingdom
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
United Kingdom
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
Seismograph Service (England) Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Kingdom
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
Scotland 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
Scotland 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
United Kingdom
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
Scotland 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
United Kingdom
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
Scotland 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
United Kingdom
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
OTHER NOTICES
Bonnington Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Private limited company incorporated under the laws of Scotland
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
Scotland Private limited company incorporated under the laws of
Scotland
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
United Kingdom 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
United Kingdom 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
Scotland 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
United Kingdom
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
Scotland 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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland 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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom 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 Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.20 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
The particulars for each merging company are as follows:
@Balance UK Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom 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
Scotland 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
Scotland 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
United Kingdom 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
Scotland 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
Scotland 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
OTHER NOTICES
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom 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
Scotland 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
Scotland 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
United Kingdom
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
Scotland 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
3 D Stabilisers Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland 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
United Kingdom 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
Scotland Private limited company incorporated under the laws of
Scotland
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
OTHER NOTICES
Scotland Private limited company incorporated under the laws of
Scotland
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
United Kingdom
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
United Kingdom
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
Scotland 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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland 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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
OTHER NOTICES
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.45 A.M at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 5 OCTOBER 2018
SPT Group Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
The particulars for each merging company are as follows:
Schlumberger UK Holdings Limited
Schlumberger House
Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom
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
Scotland 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
Scotland 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
United Kingdom
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
Scotland 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
Scotland 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
United Kingdom
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
OTHER NOTICES
West Sussex
RH6 0NZ
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
Scotland 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
Scotland 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
Westhill Realisations Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland 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
United Kingdom
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
Scotland 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
United Kingdom
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
Scotland Private limited company incorporated under the laws of
Scotland
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
Scotland Private limited company incorporated under the laws of
Scotland
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
United Kingdom
OTHER NOTICES
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
United Kingdom
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
Scotland 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
United Kingdom
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
Scotland
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Wire Limited
Peregrine House
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Scotland
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
Jiskoot Limited
100 New Bridge Street
London
EC4V 6JA
United Kingdom
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 SPT Group Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger UK Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Libertador Holdings B.V. is available from the
Trade Register of the Chamber of Commerce, De Ruijterkade 5, 1013
AA Amsterdam
Information relating to Baker Jardine and Associates Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Data Marine Systems Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Insensys Oil and Gas Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Lasalle Engineering (Holdings) Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to M-I Swaco (UK) Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Network of Excellence In Training Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Rock Deformation Research Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Sis Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service (England) Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Seismograph Service Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Specialised Petroleum Services International
(Branch) Limited is available from Companies House, Cardiff, CF14
3UZ
Information relating to Specialised Petroleum Services International
(Holdings) Limited is available from Companies House, Edinburgh
EH3 9FF
Information relating to Specialised Petroleum Services International
Limited is available from Companies House, Edinburgh EH3 9FF
Information relating to Westhill Realisations Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to @Balance UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 3 D Stabilisers Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Axsia Howmar Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Cairntoul Well Equipment Services Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating Cairnwell Management Services Ltd is available
from Companies House, Edinburgh EH3 9FF
Information relating to Cameron Products Limited is available from
Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
Information relating to Cameron Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Cleancut Technologies Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to International Valves Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Onesubsea Processing UK Limited is available
from Companies House, Edinburgh EH3 9FF
Information relating to Pathfinder Energy Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Schlumberger Evaluation and Production
Services (UK) Limited is available from Companies House, Cardiff,
CF14 3UZ
Information relating to Seismograph Service (U.K.) Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to United Wire Limited is available from
Companies House, Edinburgh EH3 9FF
Information relating to Jiskoot Limited is available from Companies
House, Cardiff, CF14 3UZ
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 meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
10 December 2018 at 10.40 A.M. at Schlumberger House, Gatwick
Airport, West Sussex RH6 0NZ
Louise Smyth
Registrar of Companies for England and Wales
DEPARTMENT FOR INFRASTRUCTURE
THE HARBOUR WORKS (ENVIRONMENTAL IMPACT
ASSESSMENT) (REVOCATION) REGULATIONS (NORTHERN
IRELAND) 2018
The Department for Infrastructure has made a Statutory Rule entitled
the Harbour Works (Environmental Impact Assessment) (Revocation)
Regulations (Northern Ireland) 2018 (S.R. 2018 No. 193), which comes
into operation on 14th January 2019.
The Regulations are made under the powers conferred by section 2(2)
of the European Communities Act 1972.
These Regulations are required to revoke defunct and superfluous
legislative provisions transposing European Directives.
Copies of the Statutory Rule may be purchased from the Stationery
Office, at www.tsoshop.co.uk or, by contacting TSO customer
services on 0333 202 5070 or, viewed online at http://
www.legislation.gov.uk/nisr.
DEPARTMENT OF AGRICULTURE ENVIRONMENT AND RURAL
AFFAIRS (DAERA) (NI)
THE BEEF AND VEAL LABELLING (AMENDMENT) REGULATIONS
(NORTHERN IRELAND) 2018
The Department of Agriculture, Environment and Rural Affairs has
made a Statutory Rule entitled “The Beef and Veal Labelling
(Amendment) Regulations (Northern Ireland) 2018” (SR 2018 No. 191),
which comes into operation on 17th December 2018.
These Regulations amend the Beef and Veal Labelling Regulations
(Northern Ireland) 2010 which provide enforcement powers for EU
legislation dealing with mandatory and voluntary labelling of beef and
veal.
Copies of the Rule may be purchased from the Stationery Office at
www.tsoshop.co.uk or by contacting TSO Customer Services on 0333
202 5070 or viewed online at http://www.legislation.gov.uk/nisr.
15 October 2018
NI621472 CORE M&E SERVICES LIMITED
HELEN SHILLIDAY
REGISTRAR OF COMPANIES
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
DEPARTMENT OF AGRICULTURE, ENVIRONMENT AND RURAL
AFFAIRS
SECTION 2(2) OF, AND PARAGRAPH 1A OF SCHEDULE 2 TO, THE
EUROPEAN COMMUNITIES ACT 1972
AUTHORISATION OF SHIP RECYCLING FACILITIES
THE SHIP RECYCLING FACILITIES (AMENDMENT)
REGULATIONS (NORTHERN IRELAND) 2018
The Department of Agriculture,Environment and Rural Affairs has
made a Statutory Rule entitled "The Ship Recycling Facilities
(Amendment) Regulations (Northern Ireland) 2018", (S.R. 2018 No.
171), which comes into operation on 29th October 2018.
These Regulations are made in exercise of the powers in Section 2(2)
of the European Communities Act 1972, in order to allow the
amended provision to operate effectively; the amendment is technical
in nature, with no change in policy whatsoever.
This Rule may be purchased from the Stationery Office at
www.tsoshop.co.uk or by contacting TSO Customer Services on 0333
202 5070, or viewed online at http://www.legislation.gov.uk/nisr
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:
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
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
OTHER NOTICES
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
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
OTHER NOTICES
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
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
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 2.50 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
OTHER NOTICES
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
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
OTHER NOTICES
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
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
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 2.45 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
OTHER NOTICES
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
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
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
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
OTHER NOTICES
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 2.55 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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
OTHER NOTICES
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
OTHER NOTICES
3131245The 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:
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
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
OTHER NOTICES
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
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
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
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 3.00 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
Insensys Oil and Gas Limited
OTHER NOTICES
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
OTHER NOTICES
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
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
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 2.10 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
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
OTHER NOTICES
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
OTHER NOTICES
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ
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
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 2.20 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
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
OTHER NOTICES
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
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
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
OTHER NOTICES
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 2.00 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
@Balance UK Limited
OTHER NOTICES
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
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
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 2.35 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
Schlumberger UK Holdings Limited
OTHER NOTICES
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
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
OTHER NOTICES
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
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
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 2.15 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
OTHER NOTICES
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 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
OTHER NOTICES
3131221100 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
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
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 2.25 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
OTHER NOTICES
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
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
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
OTHER NOTICES
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
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 2.40 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
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:
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
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
OTHER NOTICES
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
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
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
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
OTHER NOTICES
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 2.30 p.m. at Peregrine House, Peregrine Road,
Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Lisa Davis
Registrar of Companies for Scotland
A FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WERE RECEIVED BY COMPANIES HOUSE ON: 25 SEPTEMBER
The particulars for each merging company are as follows:
MDNX Group Holdings Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08708409
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Enterprise Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 04287100
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Interoute Managed Services UK Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08458875
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Corporate Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 06487557
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Channel Partners Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 03676297
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 02954343
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Managed Services Limited
272 Bath Street, Glasgow G2 4JR, Scotland
Private company limited by shares under Scottish Law
Registered number SC298935
Registered in Scotland at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
Interoute Capital Markets B.V.
120 Koolhovenlaan, Schiphol-Rijk 1119 NH, The Netherlands
Private company with limited liability under Dutch law
Registered number 51681021
Registered in The Netherlands, at The Dutch Chamber of Commerce
(KvK), De Ruyterkade 5, 1013 AA Amsterdam, Netherlands
Information relating to MDNX Group Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Enterprise Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Interoute Managed Services UK Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Corporate Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Channel Partners Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Interoute Capital Markets B.V. is available from
The Dutch Chamber of Commerce (KvK), De Ruyterkade 5, 1013 AA
Amsterdam, Netherlands
Information relating to Easynet Managed Services Limited is available
from Companies House, Edinburgh EH3 9FF
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.
A FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WERE RECEIVED BY COMPANIES HOUSE ON: 25 SEPTEMBER
The particulars for each merging company are as follows:
MDNX Group Holdings Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08708409
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Enterprise Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 04287100
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Interoute Managed Services UK Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08458875
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Corporate Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 06487557
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Channel Partners Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 03676297
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 02954343
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Managed Services Limited
272 Bath Street, Glasgow G2 4JR, Scotland
Private company limited by shares under Scottish Law
Registered number SC298935
Registered in Scotland at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
Interoute Capital Markets B.V.
120 Koolhovenlaan, Schiphol-Rijk 1119 NH, The Netherlands
Private company with limited liability under Dutch law
Registered number 51681021
Registered in The Netherlands, at The Dutch Chamber of Commerce
(KvK), De Ruyterkade 5, 1013 AA Amsterdam, Netherlands
Information relating to MDNX Group Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
OTHER NOTICES
Information relating to Easynet Enterprise Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Interoute Managed Services UK Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Corporate Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Channel Partners Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Interoute Capital Markets B.V. is available from
The Dutch Chamber of Commerce (KvK), De Ruyterkade 5, 1013 AA
Amsterdam, Netherlands
Information relating to Easynet Managed Services Limited is available
from Companies House, Edinburgh EH3 9FF
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.
A FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WERE RECEIVED BY COMPANIES HOUSE ON: 25 SEPTEMBER
The particulars for each merging company are as follows:
MDNX Group Holdings Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08708409
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Enterprise Services Limited Interoute Communications
Limited, 31st Floor, 25 Canada Square, London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 04287100
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Interoute Managed Services UK Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08458875
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Corporate Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 06487557
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Channel Partners Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 03676297
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 02954343
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Managed Services Limited
272 Bath Street, Glasgow G2 4JR, Scotland
Private company limited by shares under Scottish Law
Registered number SC298935
Registered in Scotland at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
Interoute Capital Markets B.V.
120 Koolhovenlaan, Schiphol-Rijk 1119 NH, The Netherlands
Private company with limited liability under Dutch law
Registered number 51681021
Registered in The Netherlands, at The Dutch Chamber of Commerce
(KvK), De Ruyterkade 5, 1013 AA Amsterdam, Netherlands
Information relating to MDNX Group Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Enterprise Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Interoute Managed Services UK Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Corporate Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Channel Partners Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Interoute Capital Markets B.V. is available from
The Dutch Chamber of Commerce (KvK), De Ruyterkade 5, 1013 AA
Amsterdam, Netherlands
Information relating to Easynet Managed Services Limited is available
from Companies House, Edinburgh EH3 9FF
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.
A FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WERE RECEIVED BY COMPANIES HOUSE ON: 25 SEPTEMBER
The particulars for each merging company are as follows:
MDNX Group Holdings Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08708409
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Enterprise Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 04287100
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Interoute Managed Services UK Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08458875
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Corporate Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 06487557
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Channel Partners Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 03676297
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 02954343
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Managed Services Limited
272 Bath Street, Glasgow G2 4JR, Scotland
Private company limited by shares under Scottish Law
Registered number SC298935
Registered in Scotland at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
OTHER NOTICES
Interoute Capital Markets B.V.
120 Koolhovenlaan, Schiphol-Rijk 1119 NH, The Netherlands
Private company with limited liability under Dutch law
Registered number 51681021
Registered in The Netherlands, at The Dutch Chamber of Commerce
(KvK), De Ruyterkade 5, 1013 AA Amsterdam, Netherlands
Information relating to MDNX Group Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Enterprise Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Interoute Managed Services UK Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Corporate Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Channel Partners Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Interoute Capital Markets B.V. is available from
The Dutch Chamber of Commerce (KvK), De Ruyterkade 5, 1013 AA
Amsterdam, Netherlands
Information relating to Easynet Managed Services Limited is available
from Companies House, Edinburgh EH3 9FF
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.
A FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WERE RECEIVED BY COMPANIES HOUSE ON: 25 SEPTEMBER
The particulars for each merging company are as follows:
MDNX Group Holdings Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08708409
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Enterprise Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 04287100
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Interoute Managed Services UK Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08458875
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Corporate Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 06487557
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Channel Partners Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 03676297
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 02954343
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Managed Services Limited
272 Bath Street, Glasgow G2 4JR, Scotland
Private company limited by shares under Scottish Law
Registered number SC298935
Registered in Scotland at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
Interoute Capital Markets B.V.
120 Koolhovenlaan, Schiphol-Rijk 1119 NH, The Netherlands
Private company with limited liability under Dutch law
Registered number 51681021
Registered in The Netherlands, at The Dutch Chamber of Commerce
(KvK), De Ruyterkade 5, 1013 AA Amsterdam, Netherlands
Information relating to MDNX Group Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Enterprise Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Interoute Managed Services UK Limited is
available from Companies House, Edinburgh EH3 9FF
Information relating to Easynet Corporate Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Channel Partners Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Interoute Capital Markets B.V. is available from
The Dutch Chamber of Commerce (KvK), De Ruyterkade 5, 1013 AA
Amsterdam, Netherlands
Information relating to Easynet Managed Services Limited is available
from Companies House, 4th Floor, Quay 2, 139 Fountainbridge,
Edinburgh EH3 9FF
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.
A FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WERE RECEIVED BY COMPANIES HOUSE ON: 25 SEPTEMBER
The particulars for each merging company are as follows:
MDNX Group Holdings Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08708409
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Enterprise Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 04287100
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Interoute Managed Services UK Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 08458875
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Corporate Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 06487557
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Channel Partners Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
Registered number 03676297
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square,
London E14 5LQ, UK
Private company limited by shares under English Law
OTHER NOTICES
Registered number 02954343
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Easynet Managed Services Limited
272 Bath Street, Glasgow G2 4JR, Scotland
Private company limited by shares under Scottish Law
Registered number SC298935
Registered in Scotland at Companies House, 4th Floor, Quay 2, 139
Fountainbridge, Edinburgh EH3 9FF
Interoute Capital Markets B.V.
120 Koolhovenlaan, Schiphol-Rijk 1119 NH, The Netherlands
Private company with limited liability under Dutch law
Registered number 51681021
Registered in The Netherlands, at The Dutch Chamber of Commerce
(KvK), De Ruyterkade 5, 1013 AA Amsterdam, Netherlands
Information relating to MDNX Group Holdings Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Enterprise Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Interoute Managed Services UK Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Corporate Services Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Channel Partners Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Easynet Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Interoute Capital Markets B.V. is available from
The Dutch Chamber of Commerce (KvK), De Ruyterkade 5, 1013 AA
Amsterdam, Netherlands
Information relating to Easynet Managed Services Limited is available
from Companies House, Edinburgh EH3 9FF
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.
BARCLAYS BANK PLC
Notice is hereby given that on 2 October 2018 in the Petition by
Barclays Bank plc,a company incorporated under the Companies
Acts (Company No.01026167) and having its registered office at 1
Churchill Place, London E14 5HP for an order in terms of section
859M of the Companies Act 2006 for rectification of the Register of
Charges, Lord Ericht,having resumed consideration of the Petition, no
answers having been lodged,
(1) in relation to the standard security by Whiteloch Limited, in favour
of the Barclays Bank plc created on 29 May 2015,and registered in
the Land Register of Scotland under Title Number LAN19546, orders
that the mis-statement in form MR01 be rectified by deleting “26
November 2015” where it appears as the “Charge Creation Date” in
said form,and by substituting therefor “25 November 2015”;
(2) in relation to the standard security by Peter D. Stirling,in favour of
the Barclays Bank plc created on 29 May 2015 and registered in the
Land Register of Scotland under Title Number LAN222467, orders
that the mis-statement in form MR01 be rectified by deleting “26
November 2015” where it appears as the “Charge Creation Date” in
said form, and by substituting therefor “25 November 2015”;
(3) ordains the Register of Charges relative to the standard securities
granted by Whiteloch Limited and Peter D. Stirling in favour of
Barclays Bank plc and registered in the Register of Charges at
Companies House on 16 December 2015, to rectify the “Charge
Creation Date “in the register of charges to “25 November 2015”.
(4) orders the advertisement of this order in the Edinburgh Gazette;
(5) appoints the petitioners to send a copy of this interlocutor to the
Registrar of Companies forthwith; and decerns.
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
OTHER NOTICES
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