Exploration & Production Information Company Limited

ActiveSC250241 Private limited company
Incorporated
29 May 2003 (23 years)
Previously known as
Isandco Four Hundred and Nineteen Limited (until 17 June 2003)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4th Floor The Capitol
431 Union Street
Aberdeen
AB11 6DA

Filing status

Accounts filed
6 November 2026
Last accounts
30 April 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2022
Also at Crewpass Ltd
British
Born January 1969 (57)
Officer history (7 former)
5 July 2022
Resigned Gall, Graham as Director
5 July 2022
Appointed Webb, Richard Paul as Director
5 July 2022
Resigned Vialex Company Secretarial Services Limited as Corporate Secretary
5 July 2022
Resigned Traquair, Ian Charles as Director
17 March 2021
Appointed Gall, Graham as Director
30 January 2019
Resigned Dentons Secretaries Limited as Corporate Secretary
29 January 2019
Appointed Vialex Company Secretarial Services Limited as Corporate Secretary
5 November 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
5 November 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
16 April 2008
Appointed Maclay Murray & Spens LLP as Corporate Secretary
16 April 2008
Resigned Iain Smith & Company as Corporate Nominee Secretary
19 June 2003
Appointed Traquair, Ian Charles as Director
19 June 2003
Resigned Roxburgh, Roy as Nominee Director
29 May 2003
Appointed Roxburgh, Roy as Nominee Director
29 May 2003
Appointed Iain Smith & Company as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03403758
Former controllers (1)
5 July 2022
Ceased Ian Charles Traquair — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crewpass Ltd Owns 75–100% of shares
Exploration & Production Information Company Limited This company Owns 75–100% of shares
Marineguard Systems Limited Owns 75–100% of shares

Financials

Cash
£40,417
up £34,124 (542%)
Employees
18
no change
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 £230,332 £269,237 £446,708
Balance sheet detail
202120202019
Fixed Assets£26,262£176,709
Current Assets£903,585£1,007,147£449,640
Debtors£748,272£950,234£369,560
Cash£40,417£6,293£5,648
Creditors (< 1 year)£483,139£914,619£453,413
Net Current Assets£420,446£92,528(£3,773)
Net Assets£230,332
Shareholder Funds£446,708£269,237£230,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
6 November 2026Other filing
6 November 2026Audit exemption subsidiary accounts30 April 2026—
13 April 2026Confirmation statement with no updates11 April 2026
11 September 2025Other filing
Show all recent filings

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