EXPRO NORTH SEA LIMITED
Overview
| Company Name | EXPRO NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01108011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRO NORTH SEA LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is EXPRO NORTH SEA LIMITED located?
| Registered Office Address | Second Floor Davidson House Forbury Square RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRO NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED | Apr 12, 1973 | Apr 12, 1973 |
What are the latest accounts for EXPRO NORTH SEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXPRO NORTH SEA LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for EXPRO NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 011080110013 in full | 1 pages | MR04 | ||||||
Registration of charge 011080110014, created on Jul 23, 2025 | 50 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2024 | 68 pages | AA | ||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Iain David Farley as a director on May 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Colin James Mackenzie as a director on May 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Alistair George Sinclair Geddes as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 011080110012 in full | 1 pages | MR04 | ||||||
Registration of charge 011080110013, created on Oct 01, 2021 | 63 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Colin Mackenzie on Jun 03, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||
Appointment of Colin Mackenzie as a director on Jun 03, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Neil Ronald Sims as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Ian James Robb as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Lewis John Woodburn Mcalister on Sep 02, 2019 | 2 pages | CH01 | ||||||
Who are the officers of EXPRO NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | 260681450001 | |||||||
| FARLEY, Iain David | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 308704620001 | |||||
| MCALISTER, Lewis John Woodburn | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 114352170002 | |||||
| AINGER, Colin Peter | Secretary | Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire | British | 40854710003 | ||||||
| COX, Melanie Rachel | Secretary | Davidson House Forbury Square RG1 3EU Reading C/O Expro First Floor Berkshire United Kingdom | British | 96139050001 | ||||||
| DAND, Anthony Michael | Secretary | 12 Branksome Court Prospect Street RG1 7XR Reading Berkshire | British | 64623710001 | ||||||
| MCALISTER, Lewis John Woodburn | Secretary | Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire | British | 114352170001 | ||||||
| O'CONNELL, Clare | Secretary | Third Floor, 14-16 Cross Street RG1 1SN Reading C/O Expro Berkshire United Kingdom | 192514430001 | |||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||
| WALTON, John | Secretary | 9 Withy Close Tilehurst RG31 5SQ Reading Berkshire | British | 10741000002 | ||||||
| AINGER, Colin Peter | Director | Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire | British | 40854710003 | ||||||
| ASHTON, Nigel Andrew | Director | 1 Kirkton Road Westhill AB32 6LF Sjene Aberdeen | British | 44622280001 | ||||||
| ASHTON, Simon John | Director | Mondriaanlaan 8 1701 Td Heerhugowaard The Netherlands | British | 44622150001 | ||||||
| AWARA, Abdalla Zakaria | Director | 88-101 Queens Highlands Queens Road AB15 4AS Aberdeen Penthouse 101 Kepplestone Manor | Canadian | 132114390001 | ||||||
| COLLIS, Mark Russell | Director | Wallis Road RG21 3DW Basingstoke 7 Hants United Kingdom | England | British | 157584200001 | |||||
| COUTTS, Graeme Forbes | Director | Riversview AB31 5HS Banchory Kincardineshire | Scotland | British | 39342000004 | |||||
| CRUMP, Mark Leslie | Director | 9 Birch Grove KT20 6QU Kingswood Oaklands England England | England | British | 104070730002 | |||||
| DAWSON, John Hennessey | Director | Lawn Woodlands Road Shiplake RG9 4AA Henley-On-Thames Oxfordshire | British | 3107500001 | ||||||
| DODDS, Alex | Director | Blaikiwell Steading Maryculter AB12 5YX Aberdeen | British | 60537470001 | ||||||
| EDWARDS, Jeffrey Charles | Director | Eastwoodlands House Kinaldie Dyce Aberdeen | British | 51454410001 | ||||||
| FERGUSON, Stuart Edward | Director | 25 Cromwell Road AB15 4UQ Aberdeen | British | 58466320002 | ||||||
| GEDDES, Alistair George Sinclair | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 172923620002 | |||||
| HENDERSON, Jeremy Neil | Director | Tillyfour House Tough AB33 8DX Alford Aberdeenshire | British | 73430001 | ||||||
| HUNTER, Alexander | Director | 35 Pittengullies Brae AB14 0QU Peterculter Aberdeen | British | 73259250001 | ||||||
| KITCHENER, Antony Mark | Director | De Baan 2 1749 Vs Warmenhuizen The Netherlands | British | 50401580001 | ||||||
| MACKENZIE, Colin James | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396410001 | |||||
| MAIR, Robin Barclay | Director | 88 Broomhill Road AB10 6HU Aberdeen Aberdeenshire | Scotland | British | 125669540001 | |||||
| MARTINDALE, Michael John | Director | 15 Sandown Avenue KT10 9NT Esher Surrey | United Kingdom | British | 84743190001 | |||||
| MAWTUS, Christopher Donald | Director | The Square Kenmore PH15 2HH Aberfeldy 3 Perthshire United Kingdom | United Kingdom | British | 109333930004 | |||||
| NEILL, Francis James | Director | 8 Macaulay Gardens AB15 8FN Aberdeen Aberdeenshire | Scotland | British | 123846390001 | |||||
| PALMER, Keith John | Director | Davidson House Forbury Square RG1 3EU Reading C/O Expro First Floor Berkshire United Kingdom | United Kingdom | American | 157591440003 | |||||
| PRISE, Gavin Jonathan | Director | East Brotherfield Kingswell AB1 8QN Aberdeen | British | 76047030002 | ||||||
| ROBB, Ian James | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 151416480001 | |||||
| ROBB, Ian James | Director | Milton View Kemnay AB51 5EW Inverurie 3 Aberdeenshire | United Kingdom | British | 151416480001 | |||||
| RODGER, Lorraine Margaret | Director | 58 Fountainhall Road AB15 4EH Aberdeen Aberdeenshire | Scotland | British | 69788240001 |
Who are the persons with significant control of EXPRO NORTH SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exploration And Production Services (Holdings) Limited | Apr 06, 2016 | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0