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Exterran Services (Uk) Ltd (registration number 05128575) is a private limited company founded on 2004-05-14. The enterprise is registered at 125 Old Broad Street, London EC2N 1AR. Having undergone a change in 2007-09-14, the previous name the business used was Hanover Services (Gb) Ltd.. Exterran Services (Uk) Ltd is operating under SIC code: 71121 which means "engineering design activities for industrial process and production".

Company details

Name Exterran Services (UK) Ltd
Number 05128575
Date of Incorporation: Fri, 14th May 2004
End of financial year: 31 December
Address: 125 Old Broad Street, London, EC2N 1AR
SIC code: 71121 - Engineering design activities for industrial process and production

When it comes to the 2 directors that can be found in this particular firm, we can name: Philip P. (in the company from 13 October 2022), Heather K. (appointment date: 13 October 2022). The official register indexes 2 persons of significant control, namely: Enerflex Holding Company Nl B.V. can be reached at Keizersgracht, Amsterdam, 1015Cs. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Exterran Corporation can be reached at Dover, Delaware, 19901. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 12,453,501 2,254,178
Fixed Assets 55,155,503 55,120,605
Total Assets Less Current Liabilities 57,255,777 56,265,128

People with significant control

Enerflex Holding Company Nl B.V.
25 October 2022
Address 62 Keizersgracht, Amsterdam, 1015cs, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands
Registration number 24279313
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exterran Corporation
14 May 2016 - 13 October 2022
Address 1675 South State Street, Suite B Dover, Delaware, 19901, United States
Legal authority Laws Of The State Of Delaware
Legal form Corporation
Country registered State Of Delaware
Place registered State Of Delaware - Division Of Corporations
Registration number 5702235
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 18th, December 2023 | accounts 		Free Download (11 pages)

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