EXPRO NORTH SEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expro North Sea Limited. The company was founded 51 years ago and was given the registration number 01108011. The firm's registered office is in READING. You can find them at Second Floor Davidson House, Forbury Square, Reading, Berkshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	EXPRO NORTH SEA LIMITED
Company Number	:	01108011
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1973
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Secretary	11 July 2019	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	05 May 2023	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	06 July 2006	Active
Cardwell House, Pangbourne Road, Upper Basildon, RG8 8LN	Secretary	24 October 1997	Active
C/O Expro First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Secretary	23 January 2008	Active
12 Branksome Court, Prospect Street, Reading, RG1 7XR	Secretary	02 August 1999	Active
Woodburn House, School Road, Ardington, Wantage, OX12 8PE	Secretary	28 November 2006	Active
C/O Expro, Third Floor, 14-16 Cross Street, Reading, United Kingdom, RG1 1SN	Secretary	04 November 2014	Active
40 The Grove, Ealing, London, W5 5LH	Secretary	04 November 1996	Active
9 Withy Close, Tilehurst, Reading, RG31 5SQ	Secretary	14 May 1991	Active
Cardwell House, Pangbourne Road, Upper Basildon, RG8 8LN	Director	14 May 1991	Active
1 Kirkton Road, Westhill, Sjene, AB32 6LF	Director	01 September 1995	Active
Mondriaanlaan 8, 1701 Td Heerhugowaard, The Netherlands,	Director	01 September 1995	Active
Penthouse 101 Kepplestone Manor, 88-101 Queens Highlands Queens Road, Aberdeen, AB15 4AS	Director	09 July 2008	Active
7, Wallis Road, Basingstoke, United Kingdom, RG21 3DW	Director	26 January 2011	Active
Riversview, Banchory, AB31 5HS	Director	01 September 1995	Active
Oaklands, 9 Birch Grove, Kingswood, England, KT20 6QU	Director	04 January 2010	Active
Lawn Woodlands Road, Shiplake, Henley-On-Thames, RG9 4AA	Director	-	Active
Blaikiwell Steading, Maryculter, Aberdeen, AB12 5YX	Director	01 August 1998	Active
Eastwoodlands House, Kinaldie, Dyce,	Director	17 January 1997	Active
25 Cromwell Road, Aberdeen, AB15 4UQ	Director	09 November 2000	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	02 October 2012	Active
Tillyfour House, Tough, Alford, AB33 8DX	Director	19 September 1994	Active
35 Pittengullies Brae, Peterculter, AB14 0QU	Director	19 September 1994	Active
De Baan 2, 1749 Vs Warmenhuizen, The Netherlands,	Director	04 November 1996	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	03 June 2020	Active
88 Broomhill Road, Aberdeen, AB10 6HU	Director	09 October 2007	Active
15 Sandown Avenue, Esher, KT10 9NT	Director	15 March 1996	Active
3, The Square, Kenmore, Aberfeldy, United Kingdom, PH15 2HH	Director	01 November 2005	Active
8 Macaulay Gardens, Aberdeen, AB15 8FN	Director	06 December 2002	Active
C/O Expro First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	01 February 2011	Active
East Brotherfield, Kingswell, Aberdeen, AB1 8QN	Director	02 April 2001	Active
Second Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	09 January 2012	Active
3, Milton View, Kemnay, Inverurie, AB51 5EW	Director	11 May 2010	Active
58 Fountainhall Road, Aberdeen, AB15 4EH	Director	19 June 2001	Active

People with Significant Control

Exploration And Production Services (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Davidson House, Reading, United Kingdom, RG1 3EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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