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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01461021
Incorporation Date
1979-11-13
Company Type
Private limited company (Ltd.)
Address
READING, United Kingdom
Website
www.exprogroup.com/
Source: Companies House

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01461021, and its current status with Companies House is active. The company was incorporated on 13 November 1979 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXPRO HOLDINGS UK 4 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EXPRO HOLDINGS UK 4 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED are current appointments, filed with Companies House. Domenico Sansalone (appointed 2023-08-11) serves as Director; Sarah Eley (appointed 2019-07-11) serves as Company Secretary. The remaining 3 records shown (Gordon Bentham, Graham Watson and 1 other) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
Domenico Sansalone ACTIVE

Appointed
2023-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Sarah Eley ACTIVE

Appointed
2019-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GB
Gordon Bentham RESIGNED

Appointed
2017-07-10
Resigned
2021-12-13
Residence
🇺🇸 United States
Occupation
Director

GW
Graham Watson RESIGNED

Appointed
2021-12-13
Resigned
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Karen Love RESIGNED

Appointed
2022-07-15
Resigned
2023-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED sits 5 levels below its ultimate parent, NEW EAGLE 2 LTD. 11 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to NEW EAGLE 2 LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom, Cyprus, Ukraine jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NEW EAGLE 2 LTD
EXPRO BENELUX LIMITED
GB 06530966

EXPRO OVERSEAS LIMITED
GB 02975580

EXPRO-ECOCP (HOLDINGS) LIMITED
GB 10672243

SOLASENSE LTD.
GB 10866080

EXPRO RESOURCES LIMITED
GB 06557795

DELTATEK OIL TOOLS LIMITED
GB SC487791

EXPRO NORTH SEA LIMITED
GB 01108011

EXPRO GROUP INTEGRATED SERVICES LIMITED
GB 10960862

+3 more entities

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Frequently Asked Questions

Who owns EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED?

One shareholder is currently on record for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXPRO HOLDINGS UK 4 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED.

What is EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's company registration number?

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's registration number is 01461021, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED still an active company?

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED incorporated?

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED was incorporated on 13 November 1979, according to Companies House.

What is EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's registered address?

The registered address on file for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is READING, United Kingdom.

What legal structure is EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED registered as?

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED?

Two of the 5 officer records shown for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED are current appointments, filed with Companies House. Domenico Sansalone (appointed 2023-08-11) serves as Director; Sarah Eley (appointed 2019-07-11) serves as Company Secretary. The remaining 3 records shown (Gordon Bentham, Graham Watson and 1 other) are former appointments that have since been resigned. Management authority at EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED have a parent company or subsidiaries?

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED sits 5 levels below its ultimate parent, NEW EAGLE 2 LTD. 11 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 11 subsidiaries span United Kingdom, Cyprus, Ukraine jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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