• UK
  • EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED - Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom

Company Information

Company registration number
01461021
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
United Kingdom
Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom UK

Management

Managing Directors
MCALISTER, Lewis John Woodburn
SANSALONE, Domenico
Company secretaries
ELEY, Sarah Louise

Company Details

Type of Business
ltd
Incorporated
1979-11-13
Age Of Company
1979-11-13 44 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Expro Holdings Uk 4 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TENODELL LIMITED
Legal Entity Identifier (LEI)
213800QXZKPRRETE8T46
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2025-07-15
Last Date: 2024-07-01

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Company Description

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01461021. Its current trading status is "live". It was registered 1979-11-13. It was previously called TENODELL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at Second Floor Davidson House .
More information

Get EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exploration And Production Services (Holdings) Limited - Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom

1979-11-13 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-09-20) - AA

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  • confirmation-statement-with-updates (2024-07-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-08) - MR01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • accounts-with-accounts-type-full (2023-07-24) - AA

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  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-21) - TM01

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  • capital-allotment-shares (2023-10-25) - SH01

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  • mortgage-satisfy-charge-full (2023-10-24) - MR04

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  • notification-of-a-person-with-significant-control (2023-11-01) - PSC02

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  • second-filing-capital-allotment-shares (2023-11-01) - RP04SH01

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  • capital-allotment-shares (2023-10-26) - SH01

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  • cessation-of-a-person-with-significant-control (2023-11-01) - PSC07

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • accounts-with-accounts-type-full (2022-07-20) - AA

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  • termination-director-company-with-name-termination-date (2022-07-15) - TM01

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  • mortgage-satisfy-charge-full (2021-10-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01

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  • accounts-with-accounts-type-full (2021-08-20) - AA

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-24) - AP01

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-11) - TM02

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  • change-person-director-company-with-change-date (2019-09-09) - CH01

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  • change-person-secretary-company-with-change-date (2019-09-09) - CH03

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  • change-to-a-person-with-significant-control (2019-09-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-11) - AP03

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • mortgage-satisfy-charge-full (2018-07-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • accounts-with-accounts-type-full (2018-02-23) - AA

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  • change-person-director-company-with-change-date (2018-03-19) - CH01

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  • change-account-reference-date-company-current-shortened (2018-06-14) - AA01

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  • mortgage-satisfy-charge-full (2018-08-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • accounts-with-accounts-type-full (2018-10-19) - AA

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  • change-person-director-company-with-change-date (2017-03-20) - CH01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01

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  • change-person-director-company-with-change-date (2017-10-03) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-13) - AP01

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  • change-to-a-person-with-significant-control (2017-10-23) - PSC05

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  • change-person-secretary-company-with-change-date (2017-03-27) - CH03

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-full (2015-01-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01

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  • change-person-director-company-with-change-date (2014-05-29) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • resolution (2014-10-31) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2014-11-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-11-10) - TM02

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  • memorandum-articles (2014-10-22) - MA

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  • change-person-director-company-with-change-date (2013-02-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • change-person-director-company-with-change-date (2013-11-18) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-05) - CH03

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  • change-person-director-company-with-change-date (2012-11-05) - CH01

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  • accounts-with-accounts-type-full (2012-09-21) - AA

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  • termination-director-company-with-name (2012-06-26) - TM01

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  • termination-director-company-with-name (2012-03-06) - TM01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • accounts-with-accounts-type-full (2011-01-10) - AA

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • change-person-director-company-with-change-date (2011-07-07) - CH01

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • legacy (2011-12-15) - MG01

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  • legacy (2011-12-20) - MG01

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  • legacy (2011-12-29) - MG01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • legacy (2010-01-11) - MG01

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  • appoint-person-director-company-with-name (2010-11-29) - AP01

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  • termination-director-company-with-name (2010-02-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • auditors-resignation-company (2009-03-17) - AUD

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  • legacy (2009-06-09) - 288c

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  • resolution (2009-06-25) - RESOLUTIONS

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  • legacy (2009-01-28) - 363a

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  • accounts-with-accounts-type-full (2009-12-14) - AA

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  • legacy (2009-12-24) - MG01

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  • appoint-person-director-company-with-name (2009-12-09) - AP01

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  • legacy (2008-02-11) - 288b

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  • legacy (2008-02-11) - 288a

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  • legacy (2008-08-20) - 287

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  • legacy (2008-10-20) - 395

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  • legacy (2008-02-11) - 363a

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  • resolution (2008-10-24) - RESOLUTIONS

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  • resolution (2008-10-27) - RESOLUTIONS

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  • legacy (2007-03-27) - 287

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  • accounts-with-accounts-type-full (2007-10-19) - AA

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  • statement-of-affairs (2007-04-12) - SA

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  • legacy (2007-01-30) - 288a

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2007-03-01) - 363a

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  • legacy (2007-04-12) - 88(2)R

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2006-12-22) - 288b

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  • legacy (2006-02-15) - 363a

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  • legacy (2006-07-24) - 288b

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  • legacy (2006-07-25) - 288a

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  • legacy (2006-10-16) - 403a

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  • legacy (2006-12-22) - 288a

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  • legacy (2006-07-24) - 288a

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  • legacy (2005-03-18) - 363a

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-02-10) - 288c

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  • legacy (2004-01-20) - 288a

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  • legacy (2004-01-20) - 288b

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-02-28) - 363s

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  • legacy (2003-02-20) - 363a

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • auditors-resignation-company (2002-08-18) - AUD

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  • legacy (2001-01-21) - 363s

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • resolution (2000-05-08) - RESOLUTIONS

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  • legacy (2000-04-25) - 395

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  • legacy (2000-02-02) - 363s

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (1999-08-25) - 288b

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  • legacy (1999-08-25) - 288a

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  • legacy (1999-03-09) - 288c

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  • legacy (1999-02-10) - 363a

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  • legacy (1998-08-29) - 403a

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  • legacy (1998-08-20) - 395

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  • accounts-with-accounts-type-full (1998-08-11) - AA

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  • legacy (1998-03-04) - 363s

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  • legacy (1997-02-02) - 363a

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  • legacy (1997-02-10) - 288c

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  • legacy (1997-11-03) - 288a

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  • legacy (1997-11-03) - 288b

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  • accounts-with-accounts-type-full (1997-08-13) - AA

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  • legacy (1997-08-21) - 288c

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  • legacy (1997-06-06) - 287

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  • legacy (1996-11-11) - 288a

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  • legacy (1996-04-12) - 363s

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  • legacy (1996-08-28) - 288

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  • accounts-with-accounts-type-full (1996-10-13) - AA

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  • legacy (1996-11-11) - 288b

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  • legacy (1996-12-12) - 288b

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-02) - 363s

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  • accounts-with-accounts-type-full (1995-09-14) - AA

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  • legacy (1995-03-21) - 395

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  • accounts-with-accounts-type-full-group (1994-06-17) - AA

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  • legacy (1994-04-12) - 288

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  • legacy (1994-02-14) - 363s

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  • legacy (1993-04-04) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-04) - AA

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  • accounts-with-accounts-type-full-group (1993-10-25) - AA

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  • legacy (1993-12-09) - 288

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  • legacy (1992-08-18) - 155(6)b

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  • legacy (1992-01-21) - 363b

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  • accounts-with-accounts-type-full (1992-01-21) - AA

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  • legacy (1992-08-03) - 403a

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  • legacy (1992-08-17) - 288

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  • auditors-resignation-company (1992-08-17) - AUD

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  • legacy (1992-08-18) - 155(6)a

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  • resolution (1992-08-12) - RESOLUTIONS

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  • legacy (1992-08-19) - 395

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  • legacy (1991-01-30) - 363a

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  • accounts-with-accounts-type-full-group (1991-01-30) - AA

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  • legacy (1991-06-18) - 288

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  • accounts-with-accounts-type-full-group (1990-03-13) - AA

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  • legacy (1989-11-28) - 363

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  • legacy (1989-11-28) - 288

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  • accounts-with-accounts-type-full (1989-01-13) - AA

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  • legacy (1989-06-13) - 288

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  • legacy (1988-10-04) - 123

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  • legacy (1988-09-24) - 403a

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  • legacy (1988-11-30) - 363

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  • legacy (1988-06-20) - 288

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  • legacy (1988-04-29) - 395

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  • legacy (1988-02-15) - 363

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  • legacy (1988-10-04) - PUC 2

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  • memorandum-articles (1988-08-24) - MEM/ARTS

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  • accounts-with-accounts-type-full (1988-02-09) - AA

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  • legacy (1988-02-02) - 288

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  • legacy (1988-02-01) - 288

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  • memorandum-articles (1987-10-13) - MEM/ARTS

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-20) - 288

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  • legacy (1986-12-01) - 363

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  • legacy (1986-09-27) - 288

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  • legacy (1986-09-26) - 363

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  • accounts-with-accounts-type-full (1986-09-02) - AA

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  • certificate-change-of-name-company (1980-07-07) - CERTNM

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  • miscellaneous (1979-11-13) - MISC

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  • incorporation-company (1979-11-13) - NEWINC

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