Menna Overview
Here’s a quick overview of EXTERRAN SERVICES (UK) LTD 👀 — a London based business that started in 2004.
EXTERRAN SERVICES (UK) LTD
- Company statusactive
- Company No05128575
- Age22 years 2 months Incorporated 14 May 2004
- Officers2
Address
8 Bishopsgate King & Spalding, 8 Bishopsgate, London, EC2N 4BQ, England
EXTERRAN SERVICES (UK) LTD is an active company incorporated on 14 May 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 15 Dec 2022
Memorandum Articles
3 Years Ago on 28 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYANTON, Joshua Kevin | director | Dec 1984 | 29 Apr 2024 |
| PYLE, Philip Antoni John | director | Jan 1966 | 13 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enerflex Holding Company Nl B.V. | 25 Oct 2022 | |
| Exterran Corporation | 14 May 2016 |
Related Companies
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BRYANTON, Joshua Kevin are mutual persons.
TIBBS, John, COOK, David Francis, KISHKILL, Joseph, MCKAY, Norman Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EXTERRAN SERVICES (UK) LTD 👀 — a London based business that started in 2004.