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Summary

Contact details

Officers15

Events1

Documents75

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

EXTERRAN SERVICES (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 May 2004 (20 years ago)

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Summary

NameEXTERRAN SERVICES (UK) LTD
Historical names
  • HANOVER SERVICES (GB) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05128575
Incorporation Date14 May 2004 (20 years ago) / 529 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 125 OLD BROAD STREET, EC2N 1AR, KING & SPALDING

Officers

corporate

IndividualDelaware

Exterran Corporation

Person with significant control


Appointed on14 May 2016

Resigned on13 Oct 2022

corporate

IndividualNetherlands

Enerflex Holding Company NL B.V.

Person with significant control


Appointed on25 Oct 2022

individual

IndividualUnited Kingdom

Kinghorn, Heather

Director


Appointed on13 Oct 2022

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Pyle, Philip Antoni John

Director


Appointed on13 Oct 2022

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Miller, Susan

Secretary


Appointed on14 May 2004

Resigned on17 Aug 2005

individual

IndividualUnited Kingdom

Tibbs, John

Secretary


Appointed on17 Aug 2005

Resigned on03 Jul 2013

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Events

Old value

14 Sep 2007

Name changeHANOVER SERVICES (GB) LTD.

Documents

DateNameTypeDocument
15 Dec 2022ResolutionRESOLUTIONSView
28 Nov 2022Memorandum articlesMAView
15 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is EXTERRAN SERVICES (UK) LTD's headquarters?

EXTERRAN SERVICES (UK) LTD's headquarters is located at LONDON, 125 OLD BROAD STREET, EC2N 1AR, KING & SPALDING

What is EXTERRAN SERVICES (UK) LTD's industry?

EXTERRAN SERVICES (UK) LTD is in the industry of Engineering activities and related technical consultancy

What year was EXTERRAN SERVICES (UK) LTD started?

EXTERRAN SERVICES (UK) LTD was started in 2004

Sources: Companies House