Excellence Logging Services Limited

Active11753818 Private limited company
Incorporated
7 January 2019 (7 years)
Previously known as
Excellence Logging North Sea Limited (until 24 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2021
Appointed Boutant, Pierre-Henri as Director
31 March 2021
Resigned Murdoch, Kenneth as Director
31 March 2020
Resigned Burban, Bruno Patrick as Director
31 March 2020
Resigned Debray, Benoit Jacques René as Director
30 March 2020
Appointed Lechner, John Michael as Director
30 March 2020
Appointed Murdoch, Kenneth as Director
7 January 2019
Appointed Athenaeum Secretaries Limited as Corporate Secretary
7 January 2019
Appointed Burban, Bruno Patrick as Director
7 January 2019
Appointed Debray, Benoit Jacques René as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabililty Company
Reg. no. 09536522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
8 January 2026Confirmation statement with no updates6 January 2026
Show all recent filings

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