EXTERRAN SERVICES (UK) LTD
125 OLD BROAD STREET, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 05128575
- Last Updated: 01 Mar 2024
Company Profile
EXTERRAN SERVICES (UK) LTD was incorporated on Friday, May 14, 2004 as a Private Limited Company with registered address in LONDON. EXTERRAN SERVICES (UK) LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 20 years 9 months and 9 days.
| Name | EXTERRAN SERVICES (UK) LTD |
|---|---|
| Company number | 05128575 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enerflex Holding Company Nl B.V. Keizersgracht |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exterran Corporation Dover, Delaware |
Dates: Saturday, May 14, 2016 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXTERRAN SERVICES (UK) LTD | 14 May 2004 |
| HANOVER SERVICES (GB) LTD. | 14 Sep 2007 |