Introduction
Watch Company
E
EXPRO-ECOCP (HOLDINGS) LIMITED
EXPRO-ECOCP (HOLDINGS) LIMITED is an active company incorporated on 15 March 2017 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EXPRO-ECOCP (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10672243
LTD Company
Age
9 Years
Incorporated 15 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
EXPRO-ECOCP LIMITED
From: 15 March 2017To: 15 June 2017
Address
Second Floor Davidson House Forbury Square Reading, RG1 3EU,
Previous Addresses
Expro North Sea Ltd 2nd Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom
From: 3 September 2019To: 5 September 2019
Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN United Kingdom
From: 15 March 2017To: 3 September 2019
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ELEY, Sarah Louise
ActiveDavidson House, ReadingRG1 3EU
Secretary
Appointed 11 Jul 2019
ELEY, Sarah Louise
Davidson House, ReadingRG1 3EU
Secretary
11 Jul 2019
Active
FARLEY, Iain David
ActiveDavidson House, ReadingRG1 3EU
Born April 1970
Director
Appointed 05 May 2023
FARLEY, Iain David
Davidson House, ReadingRG1 3EU
Born April 1970
Director
05 May 2023
Active
MCALISTER, Lewis John Woodburn
ActiveDavidson House, ReadingRG1 3EU
Born May 1966
Director
Appointed 15 Mar 2017
MCALISTER, Lewis John Woodburn
Davidson House, ReadingRG1 3EU
Born May 1966
Director
15 Mar 2017
Active
O'CONNELL, Clare Janet
Resigned14-16 Cross Street, ReadingRG1 1SN
Secretary
Appointed 15 Mar 2017
Resigned 11 Jul 2019
O'CONNELL, Clare Janet
14-16 Cross Street, ReadingRG1 1SN
Secretary
15 Mar 2017
Resigned 11 Jul 2019
Resigned
MACKENZIE, Colin James
ResignedDavidson House, ReadingRG1 3EU
Born February 1962
Director
Appointed 03 Jun 2020
Resigned 05 May 2023
MACKENZIE, Colin James
Davidson House, ReadingRG1 3EU
Born February 1962
Director
03 Jun 2020
Resigned 05 May 2023
Resigned
SIMS, Neil Ronald
ResignedDavidson House, ReadingRG1 3EU
Born October 1965
Director
Appointed 15 Mar 2017
Resigned 03 Jun 2020
SIMS, Neil Ronald
Davidson House, ReadingRG1 3EU
Born October 1965
Director
15 Mar 2017
Resigned 03 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Davidson House, ReadingRG1 3EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2017
Exploration And Production Services (Holdings) Limited
Davidson House, ReadingRG1 3EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2017
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 September 2019
5 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2019
5 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2019
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2019
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2018