Expro North Sea Limited

Active01108011 Private limited company

Incorporated: 12 April 1973 (53 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Iain David Farley
Lewis John Woodburn Mcalister
Owned by: Exploration and Production Services (Holdings) Limited
Accounts type: Full
Region: South East
Address: Second Floor Davidson House
Forbury Square
Reading
RG1 3EU

Website & contact details

Group website: expro.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 14
Outstanding: 1
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Farley, Iain David

Director · Appointed 5 May 2023

Also at Frank's Tubulars International Limited, Expro-Ecocp (Holdings) Limited, Integrated Services (Intl) Limited · more companies

British

Born April 1970 (56)

Eley, Sarah Louise

Secretary · Appointed 11 July 2019

Mcalister, Lewis John Woodburn

Director · Appointed 6 July 2006

Also at Enhanced Drilling UK Ltd, Integrated Services (Intl) Limited, Frank's Tubulars International Limited · more companies

British

Born May 1966 (60)

Officer history (39 former)

5 May 2023

Appointed Farley, Iain David as Director

5 May 2023

Resigned Mackenzie, Colin James as Director

31 March 2023

Resigned Geddes, Alistair George Sinclair as Director

3 June 2020

Appointed Mackenzie, Colin James as Director

3 June 2020

Resigned Sims, Neil Ronald as Director

31 March 2020

Resigned Robb, Ian James as Director

11 July 2019

Appointed Eley, Sarah Louise as Secretary

11 July 2019

Resigned O'Connell, Clare as Secretary

31 March 2016

Resigned Woodburn, Charles Nicholas as Director

9 January 2015

Appointed Sims, Neil Ronald as Director

9 January 2015

Resigned Palmer, Keith John as Director

4 November 2014

Appointed O'Connell, Clare as Secretary

3 November 2014

Resigned Cox, Melanie Rachel as Secretary

2 October 2012

Appointed Geddes, Alistair George Sinclair as Director

19 June 2012

Resigned Collis, Mark Russell as Director

8 May 2012

Resigned Mair, Robin Barclay as Director

5 April 2012

Resigned Speakman, Michael James as Director

9 January 2012

Appointed Robb, Ian James as Director

31 July 2011

Resigned Coutts, Graeme Forbes as Director

1 July 2011

Resigned Mawtus, Christopher Donald as Director

1 February 2011

Appointed Palmer, Keith John as Director

28 January 2011

Resigned Robb, Ian James as Director

26 January 2011

Resigned Crump, Mark Leslie as Director

26 January 2011

Appointed Collis, Mark Russell as Director

25 November 2010

Appointed Woodburn, Charles Nicholas as Director

4 June 2010

Resigned Rodger, Lorraine Margaret as Director

11 May 2010

Appointed Robb, Ian James as Director

26 February 2010

Resigned Awara, Abdalla Zakaria as Director

18 February 2010

Resigned Prise, Gavin Jonathan as Director

4 January 2010

Appointed Crump, Mark Leslie as Director

9 July 2008

Appointed Awara, Abdalla Zakaria as Director

23 January 2008

Appointed Cox, Melanie Rachel as Secretary

23 January 2008

Resigned Mcalister, Lewis John Woodburn as Secretary

9 October 2007

Appointed Mair, Robin Barclay as Director

16 July 2007

Resigned Neill, Francis James as Director

29 December 2006

Resigned Martindale, Michael John as Director

28 November 2006

Resigned Dand, Anthony Michael as Secretary

28 November 2006

Appointed Mcalister, Lewis John Woodburn as Secretary

6 July 2006

Resigned Ainger, Colin Peter as Director

6 July 2006

Appointed Mcalister, Lewis John Woodburn as Director

1 November 2005

Appointed Mawtus, Christopher Donald as Director

1 March 2004

Appointed Speakman, Michael James as Director

31 October 2003

Resigned Woolley, Eric Rhys as Director

30 September 2003

Resigned Dawson, John Hennessey as Director

6 December 2002

Appointed Neill, Francis James as Director

3 July 2001

Resigned Kitchener, Antony Mark as Director

19 June 2001

Appointed Rodger, Lorraine Margaret as Director

4 June 2001

Resigned Edwards, Jeffrey Charles as Director

2 April 2001

Appointed Prise, Gavin Jonathan as Director

2 April 2001

Resigned Ashton, Nigel Andrew as Director

23 February 2001

Resigned Ferguson, Stuart Edward as Director

9 November 2000

Appointed Ferguson, Stuart Edward as Director

30 May 2000

Resigned Dodds, Alex as Director

2 August 1999

Appointed Dand, Anthony Michael as Secretary

2 August 1999

Resigned Ainger, Colin Peter as Secretary

1 August 1998

Appointed Dodds, Alex as Director

24 October 1997

Resigned Scott, Sandra as Secretary

24 October 1997

Appointed Ainger, Colin Peter as Secretary

10 June 1997

Appointed Woolley, Eric Rhys as Director

10 June 1997

Resigned Henderson, Jeremy Neil as Director

17 January 1997

Appointed Edwards, Jeffrey Charles as Director

5 December 1996

Resigned Hunter, Alexander as Director

4 November 1996

Resigned Walton, John as Secretary

4 November 1996

Resigned Ashton, Simon John as Director

4 November 1996

Appointed Scott, Sandra as Secretary

4 November 1996

Appointed Kitchener, Antony Mark as Director

29 March 1996

Resigned Wilkins, Ian Clive as Director

15 March 1996

Appointed Martindale, Michael John as Director

1 September 1995

Appointed Ashton, Nigel Andrew as Director

1 September 1995

Appointed Ashton, Simon John as Director

1 September 1995

Appointed Coutts, Graeme Forbes as Director

13 June 1995

Resigned Williams, Glynn Richard as Director

19 September 1994

Appointed Henderson, Jeremy Neil as Director

19 September 1994

Appointed Hunter, Alexander as Director

15 September 1993

Appointed Williams, Glynn Richard as Director

29 July 1992

Resigned Torrington, Timothy Howard St George, The Viscount as Director

14 May 1991

Appointed Walton, John as Secretary

14 May 1991

Appointed Ainger, Colin Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Exploration and Production Services (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1461021

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Expro Holdings UK 3 Limited

Coretrax Global Limited Owns 75–100% of shares

Coretrax Technology Holding Company Limited DissolvedOwns 75–100% of shares

Coretrax Technology Limited Owns 75–100% of shares

CTL UK Holdco Ltd DissolvedOwns 75–100% of shares

Expro Holdings UK 4 Limited Owns 75–100% of shares

Exploration and Production Services (Holdings) Limited Owns 75–100% of shares

Expro Eurasia Limited Owns 75–100% of shares

Expro North Sea Limited This company Owns 75–100% of shares

Expro Resources Limited Owns 75–100% of shares

Expro-Ecocp (Holdings) Limited Owns 75–100% of shares

Frank's International Limited Owns 75–100% of shares

Filings 256

Date	Description	Made Up To
13 August 2026	Full accounts	31 December 2025
4 July 2026	Confirmation statement with no updates	1 July 2026
31 July 2025	Satisfaction of a charge in full
25 July 2025	Registration of a charge
8 July 2025	Full accounts	31 December 2024