Exterran Services (UK) started in year 2004 as Private Limited Company with registration number 05128575. The Exterran Services (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 125 Old Broad Street. Postal code: EC2N 1AR. Since September 14, 2007 Exterran Services (UK) Ltd is no longer carrying the name Hanover Services (gb).
The company has 2 directors, namely Philip P., Heather K.. Of them, Philip P., Heather K. have been with the company the longest, being appointed on 13 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 125 Old Broad Street |
| Town | London |
| Post code | EC2N 1AR |
| Country of origin | United Kingdom |
| Registration Number | 05128575 |
| Date of Incorporation | Fri, 14th May 2004 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sat, 30th Sep 2023 (223 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Enerflex Holding Company Nl B.v. from Amsterdam, Netherlands. The abovementioned PSC is classified as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Exterran Corporation that put 19901, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Enerflex Holding Company Nl B.V.
62 Keizersgracht, Amsterdam, 1015cs, Netherlands
| Legal authority | Dutch Law |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 24279313 |
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exterran Corporation
1675 South State Street, Suite B Dover, Delaware, 19901, United States
| Legal authority | Laws Of The State Of Delaware |
| Legal form | Corporation |
| Country registered | State Of Delaware |
| Place registered | State Of Delaware - Division Of Corporations |
| Registration number | 5702235 |
| Notified on | 14 May 2016 |
| Ceased on | 13 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hanover Services (gb) | September 14, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 25 306 | 76 849 |
| Current Assets | 12 453 501 | 2 254 178 |
| Debtors | 11 429 462 | 2 177 329 |
| Net Assets Liabilities | 56 936 211 | 55 970 706 |
| Property Plant Equipment | 39 028 | 4 130 |
| Total Inventories | 998 733 | |
| Other | ||
| Accrued Liabilities Deferred Income | 390 975 | 394 170 |
| Accumulated Depreciation Impairment Property Plant Equipment | 129 306 | 164 204 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -25 144 | |
| Amounts Owed By Group Undertakings | 11 410 093 | 2 160 999 |
| Amounts Owed To Group Undertakings | 9 956 704 | 715 485 |
| Average Number Employees During Period | 21 | 12 |
| Creditors | 10 353 227 | 1 109 655 |
| Fixed Assets | 55 155 503 | 55 120 605 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 898 | |
| Investments Fixed Assets | 55 116 475 | 55 116 475 |
| Investments In Group Undertakings | 55 116 475 | 55 116 475 |
| Merchandise | 998 733 | |
| Net Assets Liabilities Subsidiaries | -38 774 449 | -38 774 449 |
| Net Current Assets Liabilities | 2 100 274 | 1 144 523 |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 2 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 19 369 | 16 330 |
| Property Plant Equipment Gross Cost | 168 334 | |
| Provisions | 319 566 | 294 422 |
| Provisions For Liabilities Balance Sheet Subtotal | 319 566 | 294 422 |
| Total Assets Less Current Liabilities | 57 255 777 | 56 265 128 |
| Trade Creditors Trade Payables | 5 548 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 18th, December 2023 |
accounts | Free Download (11 pages) |
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