Exterran Services (UK) Ltd
- Company number
- 05128575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2004
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- Hanover Services (GB) Ltd (until 14 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANTON, Joshua Kevin | Director | 29 Apr 2024 | 31 Jul 2026 |
| PETTIGREW, Justin David | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exterran Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2016 | 13 Oct 2022 |
| Enerflex Holding Company Nl B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £55,753,808 | £89,271 | 1 |
| 31 Dec 2023 | £55,941,606 | £30,909 | 12 |
| 31 Dec 2022 | £55,970,706 | £76,849 | 21 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Directors’ other companies
- PETTIGREW, Justin David - Director at Enerflex (UK) Limited