Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Exterran Services (UK) Ltd
- Incorporated
- 14 May 2004 (22 years)
- Previously known as
- Hanover Services (GB) Ltd. (until 14 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Philip Antoni John Pyle
- Owned by
- Enerflex Holding Company NL B.V.
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Bishopsgate King & Spalding8 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Canadian
Born May 1978 (48)
Pyle, Philip Antoni John
Director · Appointed 13 October 2022
Australian
Born January 1966 (60)
Officer history (13 former)
5 August 2026
31 July 2026
29 April 2024
29 April 2024
Resigned Kinghorn, Heather as Director
13 October 2022
Resigned Donnet, Cristian as Director
13 October 2022
Appointed Pyle, Philip Antoni John as Director
13 October 2022
Appointed Kinghorn, Heather as Director
13 October 2022
Resigned Barta, David Alan as Director
25 September 2020
Appointed Barta, David Alan as Director
25 September 2020
Resigned Saligram, Girishchandra Krishnamurty as Director
10 March 2017
Resigned Qureshi, Hunain as Director
10 March 2017
Appointed Saligram, Girishchandra Krishnamurty as Director
7 March 2016
Appointed Qureshi, Hunain as Director
7 March 2016
Appointed Donnet, Cristian as Director
7 March 2016
Resigned Lo Cicero, Vincent as Director
27 August 2013
Appointed Lo Cicero, Vincent as Director
27 August 2013
3 July 2013
5 October 2012
21 June 2011
1 November 2009
17 August 2005
17 August 2005
17 August 2005
Resigned Miller, Susan as Secretary
17 August 2005
Resigned Jackson, John Earl as Director
14 May 2004
Appointed Miller, Susan as Secretary
14 May 2004
Appointed Jackson, John Earl as Director
14 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Enerflex Holding Company NL B.V.
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap
Reg. no. 24279313
Former controllers (1)
13 October 2022
Ceased Exterran Corporation — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £55,753,808
- Cash
- £89,271
- Employees
- 1
- Debt Ratio
- 19%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £55,409,475 | £55,414,376 | £55,120,605 |
| Current Assets | £13,008,619 | £13,270,424 | £2,254,178 |
| Debtors | £12,919,348 | £13,239,515 | £2,177,329 |
| Cash | £89,271 | £30,909 | £76,849 |
| Creditors (< 1 year) | £12,660,100 | £12,436,283 | £1,109,655 |
| Creditors (> 1 year) | £4,186 | £12,489 | |
| Net Current Assets | £348,519 | £834,141 | £1,144,523 |
| Net Assets | £55,753,808 | £55,941,606 | £55,970,706 |
| Shareholder Funds | £55,753,808 | £55,941,606 | £55,970,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director |
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