WE

WEATHERFORD EURASIA LIMITED

Active

Company number 02440463

Loughborough · Incorporated 6 November 1989

Weatherford Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX

Last updated on 21 September 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2020

Company history

Previous company names

EARNBOOK LIMITED · 6 November 1989 – 22 December 1989

Company overview

WEATHERFORD EURASIA LIMITED is an active private limited company incorporated on 6 November 1989 and registered in England and Wales. It changed its name from EARNBOOK LIMITED on 6 November 1989. Its registered office is at Weatherford Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX. Its principal activity is extraction of crude petroleum (SIC 06100).

It is controlled by Weatherford International Public Limited Company, which holds 75-100% of the shares and voting rights. The board consists of three directors: FLETT, Craig (appointed 2 November 2022), PACKHAM, Jennifer (appointed 2 November 2022) and LESKIW, Ryan Jerrit (appointed 28 April 2026). 30 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 April 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 October 2025. The next is due by 11 November 2026. Companies House holds 243 filings for this company, most recently an officers filing on 6 May 2026.

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
28 October 2025
Next due
11 November 2026
8 weeks 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

LR
LESKIW, Ryan Jerrit
Director
28 April 2026
PJ
PACKHAM, Jennifer
Director
2 November 2022
FC
FLETT, Craig
Director
2 November 2022
TD
THOMPSON, Donna
Director · Resigned
15 March 2021
TD
THOMPSON, Donna
Director · Resigned
12 March 2021
BD
BAIN, Douglas Fortune
Director · Resigned
6 December 2017
SR
STRACHAN, Richard Khalil
Director · Resigned
6 December 2017
SR
STRACHAN, Richard Khalil
Secretary · Resigned
9 October 2015
MN
MACLEOD, Neil Alexander
Director · Resigned
5 August 2013
RG
ROSE-GARVIE, Gemma
Secretary · Resigned
5 August 2013
PE
PRENTICE, Euan Robertson
Director · Resigned
4 September 2012
TJ
THOMSON, Julie Mary
Director · Resigned
4 September 2012
MB
MONCUR, Brian
Director · Resigned
25 February 2011
FW
FULTON, William Gray
Director · Resigned
27 October 2009
MD
MILLS, Douglas Mark
Director · Resigned
2 October 2009
FS
FERGUSON, Stuart Edward
Director · Resigned
2 October 2009
MB
MONCUR, Brian
Secretary · Resigned
2 October 2009
HJ
HENRY, Joseph Claude
Director · Resigned
3 June 2009
PW
PUENNEL, Wolfgang Gustav Adolf
Director · Resigned
25 November 2005
EA
ESBERGER, Adam Julian
Director · Resigned
31 December 2003
MB
MARTIN, Burt Michael
Director · Resigned
5 February 2001
SD
SEDGE, Douglas Alan
Director · Resigned
15 November 1999
FI
FRASER, Iain
Director · Resigned
15 November 1999
HC
HUFF, Curtis William
Director · Resigned
1 September 1998
SR
STILLEY, Randall Delton
Director · Resigned
2 March 1998
WG
WARREN, Gary Lee
Director · Resigned
12 May 1996
HG
HRNCIR, George John
Director · Resigned
12 May 1996
EM
EAGLES, Marion Edward
Director · Resigned
5 March 1994
FG
FOX, Grahame Andrew
Director · Resigned
—
HR
HENDRIX, Robert Elvin
Director · Resigned
—
MG
MYLES, George Edward Munro
Director · Resigned
—
BP
BURGUIERES, Philip Joseph
Director · Resigned
—

Persons with significant control

PS
Weatherford International Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
16 November 2020
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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