Exploration & Production Information Company Limited

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Exploration & Production Information Company Limited

sc250241Private Limited With Share Capital

4Th Floor The Capitol, 431 Union Street, Aberdeen, AB116DA
Incorporated

29/05/2003

Company Age

22 years

Directors

1

Employees

15

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Exploration & Production Information Company Limited (sc250241) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in aberdeen, AB116DA. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Small
Incorporated 29/05/2003
AB116DA
15 employees

Financial Overview

Total Assets

£3.02M

Liabilities

£2.35M

Net Assets

£670.1K

Est. Turnover

£10.05M

AI Estimated
Unreported
Cash

£119.2K

Key Metrics

15

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2023
Legacy
Category:Accounts
Date:01-12-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Mortgage
Date:29-08-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Annual Return
Date:12-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Accounts
Date:31-03-2004
Resolution
Category:Resolution
Date:03-07-2003
Resolution
Category:Resolution
Date:03-07-2003
Resolution
Category:Resolution
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2003
Incorporation Company
Category:Incorporation
Date:29-05-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date06/09/2025
Latest Accounts30/04/2025

Trading Addresses

Adanac Park, Adanac Drive, Nursling, Southampton, Hampshire, SO160BT
52-54 Queens Road, Aberdeen, AB154YERegistered
52-54 Queens Road, Aberdeen, AB154YERegistered
Adanac Park, Adanac Drive, Nursling, Southampton, Hampshire, SO160BT
4Th Floor The Capitol, 431 Union Street, Aberdeen, Ab11 6Da, AB116DARegistered

Related Companies

2

Contact

01466711020
4Th Floor The Capitol, 431 Union Street, Aberdeen, AB116DA