Bisn Holdings Limited
- Company number
- 09090506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2014
- Nature of business
- Manufacture of tools
- Corporate group
- Schlumberger UK Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Debashis, Mr. | Director | 27 May 2022 | |
| HAND, John Leslie | Director | 12 Aug 2019 | |
| DEUTCH, Paul Dodek | Director | 1 Feb 2015 | |
| CARRAGHER, Paul John | Director | 17 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schlumberger Oilfield Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2024 | |
| Mr Paul Carragher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £14,311,148 | 0 |
| 31 Dec 2023 | £44,182 | 93 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £4,648 | 70 |
| 31 Dec 2020 | £4,498 | 65 |
| 31 Dec 2019 | £5,599 | 66 |
| 31 Dec 2018 | £8,048 | - |
| 31 Dec 2017 | £1,407,278 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 30 Jun 2015 | - | - |
Connections
Owned by
Bisn Holdings Limited → Schlumberger Oilfield UK Limited → SLB UK Ii Limited → Schlumberger UK Limited
Controls
- Bisn Oil Tools Ltd (07735255)
- Bisn Tec Ltd (06661310)
Directors’ other companies
- CARRAGHER, Paul John - Director at Bisn Technologies Ltd
- CARRAGHER, Paul John - Llp-Designated-Member at Glaze Developments LLP
- CARRAGHER, Paul John - Director at Bisn Tec Ltd
- GUPTA, Debashis, Mr. - Director at Bisn Tec Ltd
- HAND, John Leslie - Director at Bisn Tec Ltd
Companies at the same address
- Bisn Oil Tools Ltd (07735255)
- Bisn Tec Ltd (06661310)