EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01461021

Incorporation date

13/11/1979

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2023)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

31/07/2025

Satisfaction of charge 014610210020 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge 014610210021 in full

View PDF (1 pages)

29/07/2025

Registration of charge 014610210024, created on 2025-07-23

View PDF (14 pages)

28/07/2025

Registration of charge 014610210023, created on 2025-07-23

View PDF (27 pages)

25/07/2025

Registration of charge 014610210022, created on 2025-07-23

View PDF (50 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

09/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

27/02/2024

Registration of charge 014610210021, created on 2024-02-26

View PDF (26 pages)

08/02/2024

Registration of charge 014610210020, created on 2024-02-08

View PDF (38 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-25

View PDF (4 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-25

View PDF (4 pages)

01/11/2023

Notification of Expro Holdings Uk 4 Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

01/11/2023

Cessation of Expro International Group Limited as a person with significant control on 2023-11-01

View PDF (1 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (4 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (4 pages)

24/10/2023

Satisfaction of charge 014610210019 in full

View PDF (1 pages)

21/08/2023

Termination of appointment of Karen Alexandra Love as a director on 2023-08-11

View PDF (1 pages)

21/08/2023

Appointment of Mr Domenico Sansalone as a director on 2023-08-11

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sansalone, Domenico	Director	11/08/2023 - Present	21
Coutts, Graeme Forbes	Director	30/09/2003 - 31/07/2011	40
Mair, Robin Barclay	Director	08/12/2009 - 18/02/2010	14
Speakman, Michael James	Director	29/02/2012 - 06/03/2012	28
Speakman, Michael James	Director	06/07/2006 - 27/01/2012	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/11/1979 with the registered office located at Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED?

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 13/11/1979 .

Where is EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED located?

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is registered at Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED do?

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED?

The latest filing was on 05/01/2026: Statement of capital following an allotment of shares on 2025-12-11.