EXTERRAN SERVICES (UK) LTD

Key Data

Status

Active

Company No.

05128575

Incorporation date

14/05/2004

Size

Small

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

15/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

29/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

30/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

30/05/2024

Registered office address changed from C/O King & Spalding 125 Old Broad Street London EC2N 1AR to 8 Bishopsgate King & Spalding 8 Bishopsgate London EC2N 4BQ on 2024-05-30

View PDF (1 pages)

03/05/2024

Termination of appointment of Heather Kinghorn as a director on 2024-04-29

View PDF (1 pages)

03/05/2024

Appointment of Joshua Kevin Bryanton as a director on 2024-04-29

View PDF (2 pages)

18/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

15/02/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

03/01/2023

Change of details for Exterran Holding Company Nl B.V. as a person with significant control on 2022-12-20

View PDF (2 pages)

15/12/2022

Resolutions

View PDF (3 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (4 pages)

15/11/2022

Registration of charge 051285750001, created on 2022-11-11

View PDF (21 pages)

26/10/2022

Termination of appointment of David Alan Barta as a director on 2022-10-13

View PDF (1 pages)

26/10/2022

Termination of appointment of Cristian Donnet as a director on 2022-10-13

View PDF (1 pages)

26/10/2022

Appointment of Mrs Heather Kinghorn as a director on 2022-10-13

View PDF (2 pages)

26/10/2022

Cessation of Exterran Corporation as a person with significant control on 2022-10-13

View PDF (1 pages)

26/10/2022

Notification of Exterran Holding Company Nl B.V. as a person with significant control on 2022-10-25

View PDF (2 pages)

26/10/2022

Appointment of Mr Philip Antoni John Pyle as a director on 2022-10-13

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£76,849.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
12
55.97M
-
0.00
76.85K
-

2022
12
55.97M
-
0.00
76.85K
-

Employees

2022

Employees

12 - *

Net Assets(USD)

55.97M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

76.85K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, David Francis	Director	14/05/2004 - 05/10/2012	3
Kinghorn, Heather	Director	13/10/2022 - 29/04/2024	-
Pyle, Philip Antoni John	Director	13/10/2022 - Present	2
Miller, Susan	Secretary	14/05/2004 - 17/08/2005	-
Tibbs, John	Secretary	17/08/2005 - 03/07/2013	-

Persons with Significant Control

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

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Description

About EXTERRAN SERVICES (UK) LTD

EXTERRAN SERVICES (UK) LTD is an(a) Active company incorporated on 14/05/2004 with the registered office located at 8 Bishopsgate King & Spalding, 8 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EXTERRAN SERVICES (UK) LTD?

EXTERRAN SERVICES (UK) LTD is currently Active. It was registered on 14/05/2004 .

Where is EXTERRAN SERVICES (UK) LTD located?

EXTERRAN SERVICES (UK) LTD is registered at 8 Bishopsgate King & Spalding, 8 Bishopsgate, London EC2N 4BQ.

What does EXTERRAN SERVICES (UK) LTD do?

EXTERRAN SERVICES (UK) LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does EXTERRAN SERVICES (UK) LTD have?

EXTERRAN SERVICES (UK) LTD had 12 employees in 2022.

What is the latest filing for EXTERRAN SERVICES (UK) LTD?

The latest filing was on 15/08/2025: Accounts for a small company made up to 2024-12-31.