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Exploration And Production Services (Holdings) Limited

01461021

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SECOND FLOOR DAVIDSON HOUSE, READING, RG1 3EU
Incorporated 13/11/1979

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

70100
Activities of head offices

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

Mr Domenico Sansalone

director · Since 11/08/2023

TREASURER

CANADIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Persons with Significant Control

Expro Holdings Uk 4 Limited

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

Second Floor, Davidson House, Reading, RG1 3EU

Reg: 06417368 · Companies House · Limited By Shares

Notified 01/11/2023

Former PSCs

Expro International Group Limited

Ceased 01/11/2023

Charges3 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 23/07/2025Registered 29/07/2025
Charge
outstanding

DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE

Created 23/07/2025Registered 28/07/2025
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 26/02/2024Registered 27/02/2024Satisfied 31/07/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 08/02/2024Registered 08/02/2024Satisfied 31/07/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 01/10/2021Registered 06/10/2021Satisfied 24/10/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

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

DNB BANK ASA, LONDON BRANCH

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