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Expro North Sea Limited

01108011

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SECOND FLOOR DAVIDSON HOUSE, READING, RG1 3EU
Incorporated 12/04/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Lewis John Woodburn Mcalister

director · Since 06/07/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mrs Sarah Louise Eley

secretary · Since 11/07/2019

Iain David Farley

director · Since 05/05/2023

ESSA REGION VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Exploration And Production Services (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Davidson House, Reading, RG1 3EU

Reg: 1461021 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 23/07/2025Registered 25/07/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 01/10/2021Registered 06/10/2021Satisfied 31/07/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 20/12/2018Registered 21/12/2018Satisfied 06/10/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/09/2014Registered 30/09/2014Satisfied 24/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/09/2014Registered 30/09/2014Satisfied 24/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2009Registered 24/12/2009Satisfied 24/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 10/10/2008Registered 20/10/2008Satisfied 24/08/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2000Registered 25/04/2000Satisfied 16/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1998Registered 20/08/1998Satisfied 16/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1995Registered 21/03/1995Satisfied 29/08/1998
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BENEFICIARIES AS DEFINED

Created 30/07/1992Registered 19/08/1992Satisfied 16/10/2006
charge
satisfied

MIDLAND BANK PLC

Created 21/04/1988Registered 29/04/1988Satisfied 03/08/1992
charge
satisfied

CLYESDALE BANKS PUBLIC LIMITED COMPANY

Created 08/02/1983Registered 22/02/1983Satisfied 03/08/1992
charge
satisfied

CLYDESDALE BANK LTD

Created 20/11/1974Registered 11/12/1974Satisfied 03/08/1992