Cameron Petroleum (UK) Limited
Company 04589882 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Schlumberger Cambridge Research Limited 2 shared directors
- SLB UK II Limited 2 shared directors
- Schlumberger UK Holdings Limited 2 shared directors
- Petreco International (Middle East) Limited 2 shared directors
- Schlumberger Oilfield UK Limited 2 shared directors
- Cameron Petroleum Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04589882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2002 |
| Address | C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Schlumberger Oilfield UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cameron Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cairntoul Well Equipment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Axsia Howmar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC367971
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03440964
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cameron Petroleum Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cameron Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cameron Flow Control Technology (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cameron Flow Control Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02561616
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00692441
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02
Officers (16)
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
Show 14 former officers
- Christopher Allan Walker Director · appointed 2022 · resigned 2024
- Beddall, Colin David, Mr. Director · appointed 2022 · resigned 2024
- Giselle Evette Varn Director · appointed 2021 · resigned 2022
- Michael John Smart Director · appointed 2018 · resigned 2022
- Simon Smoker Director · appointed 2018 · resigned 2020
- Mark Roman Higgins Director · appointed 2016 · resigned 2021
- Justin Stuart Purcell Director · appointed 2016 · resigned 2018
- Clayton Andrew Platt Director · appointed 2015 · resigned 2016
- Alexandru Sorin Variu Director · appointed 2014 · resigned 2018
- Gina Ann Karathanos Secretary · appointed 2013 · resigned 2019
- Cheryl Lynn Roberts Director · appointed 2010 · resigned 2014
- Grace Bellinger Holmes Director · appointed 2010 · resigned 2016
- Kevin Fleming Director · appointed 2002 · resigned 2010
- George Mackie Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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