Excellence Logging Middle East Limited

11632651

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 19/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Athenaeum Secretaries Limited

secretary · Since 07/12/2018

BRITISH

Also on 54 other boards

Mr John Michael Lechner

director · Since 30/03/2020

CEO

AMERICAN · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Pierre-Henri Boutant

director · Since 31/03/2021

GROUP CFO

FRENCH · FRANCE · Age 52

Also on 6 other boards

Persons with Significant Control

Excellence Logging Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 09536522 · United Kingdom · Limited Liability Company

Notified 19/10/2018

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2019Registered 08/05/2019Satisfied 04/08/2025