Exploration & Production Information Company Limited

General information

Name:

Exploration & Production Information Company Ltd

Office Address:

52-54 Queens Road AB15 4YE Aberdeen

Number: SC250241

Incorporation date: 2003-05-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 52-54 Queens Road, Aberdeen AB15 4YE Exploration & Production Information Company Limited is classified as a Private Limited Company issued a SC250241 Companies House Reg No. The firm was founded twenty one years ago. Since 17th June 2003 Exploration & Production Information Company Limited is no longer under the business name Isandco Four Hundred And Nineteen. This firm's declared SIC number is 9100 which stands for Support activities for petroleum and natural gas extraction. The company's most recent financial reports describe the period up to December 31, 2021 and the most current annual confirmation statement was filed on February 8, 2023.

At present, the following limited company has a solitary director: Richard W., who was assigned to lead the company in 2022. For one year Graham G., had performed the duties for this limited company till the resignation on 5th July 2022. As a follow-up another director, specifically Ian T. resigned in 2022.

  • Previous company's names
  • Exploration & Production Information Company Limited 2003-06-17
  • Isandco Four Hundred And Nineteen Limited 2003-05-29

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 05 July 2022

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Ashenwood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Adanac North, Adanac Drive, SO16 0BT, Hampshire and was registered as a PSC under the reg no 03403758.

Ashenwood Holdings Limited
Address: F1 Adanac North, Adanac Drive, Southampton, Hampshire, SO16 0BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03403758
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian T.
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 August 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 26 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
20
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