Back to search

Expro Eurasia Limited

05043555

active
Private Limited Company
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 13/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Lewis John Woodburn Mcalister

director · Since 06/07/2006

COMPANY 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

Mr Domenico Sansalone

director · Since 11/08/2023

TREASURER

CANADIAN · UNITED KINGDOM · Age 47

Also on 19 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