EXPRO-ECOCP (HOLDINGS) LIMITED
Overview
| Company Name | EXPRO-ECOCP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10672243 |
| 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-ECOCP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXPRO-ECOCP (HOLDINGS) 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-ECOCP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRO-ECOCP LIMITED | Mar 15, 2017 | Mar 15, 2017 |
What are the latest accounts for EXPRO-ECOCP (HOLDINGS) 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-ECOCP (HOLDINGS) 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-ECOCP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 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 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Colin Mackenzie on Jun 03, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 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 | ||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||
Director's details changed for Mr Lewis John Woodburn Mcalister on Sep 02, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Neil Ronald Sims on Sep 02, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Sarah Louise Eley on Sep 02, 2019 | 1 pages | CH03 | ||||||
Registered office address changed from Expro North Sea Ltd 2nd Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Sep 05, 2019 | 1 pages | AD01 | ||||||
Change of details for Exploration and Production Services (Holdings) Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||||||
Registered office address changed from Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN United Kingdom to Expro North Sea Ltd 2nd Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU on Sep 03, 2019 | 1 pages | AD01 | ||||||
Who are the officers of EXPRO-ECOCP (HOLDINGS) 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 | 260682810001 | |||||||
| 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 | |||||
| O'CONNELL, Clare Janet | Secretary | c/o C/O Expro 14-16 Cross Street RG1 1SN Reading Third Floor Berkshire United Kingdom | 226931710001 | |||||||
| MACKENZIE, Colin James | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396410001 | |||||
| SIMS, Neil Ronald | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 194333520001 |
Who are the persons with significant control of EXPRO-ECOCP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exploration And Production Services (Holdings) Limited | Mar 15, 2017 | 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