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Home > England & Wales Companies > EXTERRAN SERVICES (UK) LTD
Company Information for

EXTERRAN SERVICES (UK) LTD

KING & SPALDING, 125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
05128575
Private Limited Company
Active

Company Overview

About Exterran Services (uk) Ltd
EXTERRAN SERVICES (UK) LTD was founded on 2004-05-14 and has its registered office in London. The organisation's status is listed as "Active". Exterran Services (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXTERRAN SERVICES (UK) LTD
 
Legal Registered Office
KING & SPALDING
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in EC2N
 
Previous Names
HANOVER SERVICES (GB) LTD.14/09/2007
Filing Information
Company Number 05128575
Company ID Number 05128575
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 01:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTERRAN SERVICES (UK) LTD
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Company Officers of EXTERRAN SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
CRISTIAN DONNET
Director 2016-03-07
GIRISHCHANDRA KRISHNAMURTY SALIGRAM
Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
HUNAIN QURESHI
Director 2016-03-07 2017-03-10
VINCENT LO CICERO
Director 2013-08-27 2016-03-07
JOSEPH KISHKILL
Director 2011-06-21 2013-08-27
JOHN TIBBS
Company Secretary 2005-08-17 2013-07-03
DAVID FRANCIS COOK
Director 2004-05-14 2012-10-05
NORMAN ANDREW MCKAY
Director 2005-08-17 2009-11-01
SUSAN MILLER
Company Secretary 2004-05-14 2005-08-17
JOHN EARL JACKSON
Director 2004-05-14 2005-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-02-16FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03Change of details for Exterran Holding Company Nl B.V. as a person with significant control on 2022-12-20
2023-01-03PSC05Change of details for Exterran Holding Company Nl B.V. as a person with significant control on 2022-12-20
2022-12-15Resolutions passed:<ul><li>Resolution Company documents/agreements 10/11/2022<li>Resolution alteration to articles</ul>
2022-12-15RES13Resolutions passed:
  • Company documents/agreements 10/11/2022
  • ALTER ARTICLES
2022-11-28MEM/ARTSARTICLES OF ASSOCIATION
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 051285750001
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051285750001
2022-10-26AP01DIRECTOR APPOINTED MRS HEATHER KINGHORN
2022-10-26PSC02Notification of Exterran Holding Company Nl B.V. as a person with significant control on 2022-10-25
2022-10-26PSC07CESSATION OF EXTERRAN CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BARTA
2022-08-26CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-28FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GIRISHCHANDRA KRISHNAMURTY SALIGRAM
2020-10-14AP01DIRECTOR APPOINTED MR DAVID ALAN BARTA
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-11PSC02Notification of Exterran Corporation as a person with significant control on 2016-05-14
2017-07-11AP01DIRECTOR APPOINTED GIRISHCHANDRA KRISHNAMURTY SALIGRAM
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HUNAIN QURESHI
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED HUNAIN QURESHI
2016-03-31AP01DIRECTOR APPOINTED CRISTIAN DONNET
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT LO CICERO
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0114/05/15 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29CH01Director's details changed for Mr Vincent Lo Cerco on 2013-08-27
2013-08-29AP01DIRECTOR APPOINTED MR VINCENT LO CERCO
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KISHKILL
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TIBBS
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Westgate Aldridge Walsall West Midlands WS9 8EX
2013-06-26AR0114/05/13 ANNUAL RETURN FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0114/05/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0114/05/11 FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR JOSEPH KISHKILL
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0114/05/10 FULL LIST
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKAY
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-01-20363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS / JOHN TIBBS / 20/01/2009
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCKAY / 28/11/2008
2008-11-28363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14CERTNMCOMPANY NAME CHANGED HANOVER SERVICES (GB) LTD. CERTIFICATE ISSUED ON 14/09/07
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 4 ASPEN FARM SHEEP LANE WOBURN MILTON KEYNES BUCKINGHAMSHIRE MK17 9HD
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-06-01363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-18225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to EXTERRAN SERVICES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTERRAN SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXTERRAN SERVICES (UK) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXTERRAN SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXTERRAN SERVICES (UK) LTD
Trademarks
We have not found any records of EXTERRAN SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTERRAN SERVICES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as EXTERRAN SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTERRAN SERVICES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTERRAN SERVICES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTERRAN SERVICES (UK) LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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