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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

UK Flag Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU


EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Private limited with Share Capital

Company not trading

13 November 1979

74990 Non-trading company - A holding company. Accounts data converted from US Dollars. T/O = Revenue.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LEWIS JOHN WOODBURN MCALISTER Director -
MR GORDON MICHAEL BENTHAM Director -
MRS SARAH LOUISE ELEY Company Secretary -
Mrs Sandra Scott Company Secretary
Mr Timothy H St George Byng Director
Mr Jean Bernard Marie Philippe Vernet Director
Mr Robin Barclay Mair Director
Mr James Edward Moslet Mayne Director
Mr John Walton Company Secretary
Mr Charles Nicholas Woodburn Director
Ms Melanie Rachel Cox Company Secretary
Mr Michael James Speakman Director
Binnert Ruerd Haites Director
Mr Graeme Forbes Coutts Director
Mr Kevan Walter Fearnley Director
Mr Michael John Young Director
Mr Gavin Jonathan Prise Director
The Viscount Timothy Howard St George Torrington Director
Mr Ian Clive Wilkins Director
Mr Roger David Eckford Luard Director
Mr John Hennessey Dawson Director
Mr Anthony Michael Dand Company Secretary
Mr Colin Peter Ainger Director
Mr Colin Peter Ainger Company Secretary
Mr Lewis John Woodburn McAlister Company Secretary
Mr Mark Leslie Crump Director
Mr Mark Russell Collis Director
Ms Clare O'Connell Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

16

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; SATISFIED
Jpmorgan Chase & Co. As Collateral Agent; SATISFIED
Dnb Bank Asa, London Branch; OUTSTANDING
Dnb Bank Asa, London Branch; OUTSTANDING
Charge Clydesdale Banks Public Limited Company SATISFIED
Charge Midland Bank PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Fixed And Floating Security Document The Royal Bank Of Scotland PLC As Security Agent For The Benefit Of The Finance Parties; SATISFIED
Fixed And Floating Security Document The Royal Bank Of Scotland PLC; SATISFIED
Guarantee And Debenture The Governor And The Company Of The Bank Of Scotlandas Trustee For The Beneficiaries As Defined SATISFIED
Guarantee & Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Pledge Agreement Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Pledge Of Shares Agreement Executed Outside The United Kingdom Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Security Interest Agreement The Royal Bank Of Scotland PLC As Security Agent For The Benefit Of The Beneficiaries; SATISFIED
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Key Financials

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Accounts
Cash £7,468,097.21 £15,679,915.46 £12,386,720.84 £130,948,800.00 £119,894,400.00
Net Worth £965,368,609.00 £689,578,964.00 £444,045,082.00 £452,202,400.00 £463,391,200.00
Total Current Liabilities £957,134,845.15 £1,336,330,976.18 £1,371,560,223.87 £1,305,664,800.00 £1,990,580,800.00
Total Current Assets £1,357,408,762.09 £1,699,172,559.53 £1,620,926,167.29 £1,552,657,600.00 £2,249,484,000.00
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