EA

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Active

Company number 01461021

Reading, United Kingdom · Incorporated 13 November 1979

Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
6 May 2026

Company history

Previous company names

TENODELL LIMITED · 13 November 1979 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Expro Holdings Uk 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

4 funding rounds
6 May 2026
Shares allotted · 0 shares allotted
—
11 December 2025
ORDINARY · 1 shares allotted
—
25 October 2023
Shares allotted · 0 shares allotted
—
25 October 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Capital Allotment Shares
Capital
7 May 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2024 View
Second Filing Capital Allotment Shares
Capital
1 November 2023 View
Second Filing Capital Allotment Shares
Capital
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Capital Allotment Shares
Capital
26 October 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Change Person Secretary Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Change Person Secretary Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Resolution
Resolution
31 October 2014 View
Memorandum Articles
Incorporation
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Change Person Secretary Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
15 December 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
24 December 2009 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Officers
9 June 2009 View
Auditors Resignation Company
Auditors
17 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
28 January 2009 View
Resolution
Resolution
27 October 2008 View
Resolution
Resolution
24 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Capital
12 April 2007 View
Statement Of Affairs
Miscellaneous
12 April 2007 View
Legacy
Address
27 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
20 February 2003 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
21 January 2001 View
Resolution
Resolution
8 May 2000 View
Legacy
Mortgage
25 April 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
20 August 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Address
6 June 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
2 February 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
12 April 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Mortgage
21 March 1995 View
Legacy
Annual Return
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
17 June 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Officers
9 December 1993 View
Accounts With Accounts Type Full Group
Accounts
25 October 1993 View
Legacy
Annual Return
4 April 1993 View
Accounts With Accounts Type Full Group
Accounts
4 April 1993 View
Legacy
Mortgage
19 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Officers
17 August 1992 View
Auditors Resignation Company
Auditors
17 August 1992 View
Resolution
Resolution
12 August 1992 View
Legacy
Mortgage
3 August 1992 View
Legacy
Mortgage
3 August 1992 View
Accounts With Accounts Type Full
Accounts
21 January 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Officers
18 June 1991 View
Accounts With Accounts Type Full Group
Accounts
30 January 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Accounts Type Full Group
Accounts
13 March 1990 View
Legacy
Annual Return
28 November 1989 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
13 June 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Annual Return
30 November 1988 View
Legacy
Capital
4 October 1988 View
Legacy
Capital
4 October 1988 View
Legacy
Mortgage
24 September 1988 View
Memorandum Articles
Incorporation
24 August 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Mortgage
29 April 1988 View
Legacy
Annual Return
15 February 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
1 February 1988 View
Memorandum Articles
Incorporation
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 December 1986 View
Legacy
Annual Return
1 December 1986 View
Legacy
Officers
27 September 1986 View
Legacy
Annual Return
26 September 1986 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Certificate Change Of Name Company
Change Of Name
7 July 1980 View
Miscellaneous
Miscellaneous
13 November 1979 View
Incorporation Company
Incorporation
13 November 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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