Company Information for

EXPRO NORTH SEA LIMITED

SECOND FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,

Company Registration Number

01108011

Private Limited Company

Active

About Expro North Sea Ltd

EXPRO NORTH SEA LIMITED was founded on 1973-04-12 and has its registered office in Reading. The organisation's status is listed as "Active". Expro North Sea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EXPRO NORTH SEA LIMITED
Legal Registered Office
SECOND FLOOR DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU
Other companies in RG1
Contact details
Telephone
01189591341

Filing Information

Company Number01108011
Date formed1973-04-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 05:54:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare O'connell Company Secretary 2014-11-04
Alistair George Sinclair Geddes Director COMPANY DIRECTOR 2012-10-02 UNITED KINGDOM
Lewis John Woodburn Mcalister Director DIRECTOR 2006-07-06 UNITED KINGDOM
Ian James Robb Director COMPANY DIRECTOR 2012-01-09 UNITED KINGDOM
Neil Ronald Sims Director NONE 2015-01-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith John Palmer Director 2011-02-01 2015-01-09
Melanie Rachel Cox Company Secretary 2008-01-23 2014-11-03
Mark Russell Collis Director 2011-01-26 2012-06-19
Robin Barclay Mair Director 2007-10-09 2012-05-08
Michael James Speakman Director 2004-03-01 2012-04-05
Graeme Forbes Coutts Director 1995-09-01 2011-07-31
Christopher Donald Mawtus Director 2005-11-01 2011-07-01
Ian James Robb Director 2010-05-11 2011-01-28
Mark Leslie Crump Director 2010-01-04 2011-01-26
Lorraine Margaret Rodger Director 2001-06-19 2010-06-04
Abdalla Zakaria Awara Director 2008-07-09 2010-02-26
Gavin Jonathan Prise Director 2001-04-02 2010-02-18
Lewis John Woodburn Mcalister Company Secretary 2006-11-28 2008-01-23
Francis James Neill Director 2002-12-06 2007-07-16
Michael John Martindale Director 1996-03-15 2006-12-29
Anthony Michael Dand Company Secretary 1999-08-02 2006-11-28
Colin Peter Ainger Director 1991-05-14 2006-07-06
John Hennessey Dawson Director 1992-01-15 2003-09-30
Antony Mark Kitchener Director 1996-11-04 2001-07-03
Jeffrey Charles Edwards Director 1997-01-17 2001-06-04
Nigel Andrew Ashton Director 1995-09-01 2001-04-02
Stuart Edward Ferguson Director 2000-11-09 2001-02-23
Alex Dodds Director 1998-08-01 2000-05-30
Colin Peter Ainger Company Secretary 1997-10-24 1999-08-02
Sandra Scott Company Secretary 1996-11-04 1997-10-24
Jeremy Neil Henderson Director 1994-09-19 1997-06-10
Alexander Hunter Director 1994-09-19 1996-12-05
John Walton Company Secretary 1991-05-14 1996-11-04
Simon John Ashton Director 1995-09-01 1996-11-04
Timothy Howard St George Torrington Director 1992-01-15 1992-07-29

Related Directorships for Lewis John Woodburn Mcalister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lewis John Woodburn Mcalister EXPRO GROUP INTEGRATED SERVICES LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
Lewis John Woodburn Mcalister EXPRO-ECOCP (HOLDINGS) LIMITEDDirector 2017-03-15 CURRENT 2017-03-15 Active
Lewis John Woodburn Mcalister EXPRO UK DEBTCO LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
Lewis John Woodburn Mcalister EXPRO OILFIELD SERVICES LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
Lewis John Woodburn Mcalister AX-S LIMITEDDirector 2012-12-03 CURRENT 2009-06-02 Liquidation
Lewis John Woodburn Mcalister EXPRO LION 2 LIMITEDDirector 2012-11-09 CURRENT 2009-10-19 Dissolved 2014-09-09
Lewis John Woodburn Mcalister EXPRO CORPORATE TRUSTEE LIMITEDDirector 2009-04-27 CURRENT 2009-04-24 Active
Lewis John Woodburn Mcalister EXPRO HOLDINGS UK 4 LIMITEDDirector 2008-09-02 CURRENT 2007-11-05 Active
Lewis John Woodburn Mcalister EXPRO HOLDINGS UK 3 LIMITEDDirector 2008-09-02 CURRENT 2008-02-04 Active
Lewis John Woodburn Mcalister EXPRO HOLDINGS UK 2 LIMITEDDirector 2008-09-02 CURRENT 2008-02-04 Active
Lewis John Woodburn Mcalister EXPRO RESOURCES LIMITEDDirector 2008-04-07 CURRENT 2008-04-07 Active
Lewis John Woodburn Mcalister EXPRO BENELUX LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
Lewis John Woodburn Mcalister EXPRO OVERSEAS LIMITEDDirector 2006-07-06 CURRENT 1994-10-06 Active - Proposal to Strike off
Lewis John Woodburn Mcalister EXPRO EURASIA LIMITEDDirector 2006-07-06 CURRENT 2004-02-13 Active
Lewis John Woodburn Mcalister EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITEDDirector 2006-07-06 CURRENT 1979-11-13 Active
Lewis John Woodburn Mcalister EXPRO INTERNATIONAL GROUP LIMITEDDirector 2006-06-12 CURRENT 1992-02-19 Active - Proposal to Strike off

Related Directorships for Neil Ronald Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Ronald Sims EXPRO-ECOCP (HOLDINGS) LIMITEDDirector 2017-03-15 CURRENT 2017-03-15 Active
Neil Ronald Sims THE UK OFFSHORE ENERGIES ASSOCIATION LIMITEDDirector 2015-11-11 CURRENT 1973-06-25 Active
Neil Ronald Sims EXPRO EURASIA LIMITEDDirector 2015-01-09 CURRENT 2004-02-13 Active