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ERC EQUIPOISE LIMITED

Company

ERC EQUIPOISE

Telephone: +44 (0)2082 561 150
A⁺ rating

ABOUT ERC EQUIPOISE LIMITED

ERC Equipoise (ERCE) is the United Kingdom’s leading employee-owned Oil and Gas Reservoir Evaluation firm. Headquartered in London and with an Asia-Pacific office based in Singapore, our in-house team comprises of Geoscience, Engineering, Petrophysics and Economics professionals.

KEY FINANCE

Year
2013
Assets
£4149.43k ▲ £283.29k (7.33 %)
Cash
£1792.69k ▼ £-343.58k (-16.08 %)
Liabilities
£2743.26k ▲ £778.72k (39.64 %)
Net Worth
£1406.17k ▼ £-495.44k (-26.05 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Tandridge
Company name
ERC EQUIPOISE LIMITED
Company number
03587074
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Jun 1998
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.ercequipoise.com
Phones
+44 (0)2082 561 150
+44 (0)2082 561 151
02082 561 150
02082 561 151
Registered Address
EASTBOURNE HOUSE,
2 SAXBYS LANE,
LINGFIELD,
SURREY,
RH7 6DN

ECONOMIC ACTIVITIES

09100
Support activities for petroleum and natural gas extraction

LAST EVENTS

07 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 18,578.5
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
30 Nov 2015
Change of share class name or designation

CHARGES

2 October 2012
Status
Satisfied on 25 September 2014
Delivered
3 October 2012
Persons entitled
David Wilson
Description
Fixed and floating charge over the undertaking and all…
2 October 2012
Status
Satisfied on 25 September 2014
Delivered
3 October 2012
Persons entitled
Simon Mcdonald and Sarah Mcdonald
Description
Fixed and floating charge over the undertaking and all…
9 June 2010
Status
Satisfied on 25 September 2014
Delivered
10 June 2010
Persons entitled
Donald Alastair Scott Charles Peter Wood Adam Law and Mark Robert Holliday
Description
Fixed and floating charge over the undertaking and all…
1 August 2007
Status
Satisfied on 25 September 2014
Delivered
21 August 2007
Persons entitled
Alastair Donald Scott, Charles Peter Wood, Adam Law and Mark Robert Holliday
Description
Fixed and floating charges over the undertaking and all…

See Also

ERB COMMERCIAL RISKS LIMITED ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED ERECO EMEA CORPORATION LIMITED ERECT DIRECT (UK) LIMITED ERENTEK LIMITED EREPLICA LIMITED

Last update 2018

ERC EQUIPOISE LIMITED DIRECTORS

Mark Robert Holliday

  Acting
Appointed
13 April 2015
Role
Secretary
Address
2 Magdalen Road, London, England, SW18 3NP
Name
HOLLIDAY, Mark Robert

Mark Robert Holliday

  Acting
Appointed
11 August 1998
Occupation
Managing Director
Role
Director
Age
57
Nationality
British
Address
2 Magdalen Road, London, SW18 3NP
Country Of Residence
Uk
Name
HOLLIDAY, Mark Robert

Law Adam Dr

  Acting
Appointed
19 November 2003
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
31 Routh Road, London, SW18 3SP
Country Of Residence
Uk
Name
LAW, Adam, Dr

Simon William Mcdonald

  Acting
Appointed
01 October 2010
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
The Dene, Riverwoods Drive, Marlow, Buckinghamshire, United Kingdom, SL7 1QU
Country Of Residence
Great Britain
Name
MCDONALD, Simon William

Anthony Sean Joseph Mcquaid

  Acting
Appointed
03 November 2011
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
26 Burdon Lane, Cheam, England, SM2 7PT
Country Of Residence
Uk
Name
MCQUAID, Anthony Sean Joseph

Glyn Pugh

  Acting
Appointed
01 July 2014
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
54 St. Julians Farm Road, London, England, SE27 0RS
Country Of Residence
England
Name
PUGH, Glyn

Donald Alaistair Scott

  Acting
Appointed
01 July 2014
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
26 Great Elms Road, Bromley, Kent, United Kingdom, BR2 9NF
Country Of Residence
United Kingdom
Name
SCOTT, Donald Alaistair

David Colin Wilson

  Acting
Appointed
01 July 2014
Occupation
Petroleum Engineer
Role
Director
Age
80
Nationality
British
Address
The Bower House, Rectory Lane, Ightham, Sevenoaks, Kent, England, TN15 9AJ
Country Of Residence
England
Name
WILSON, David Colin

Wood Charles Peter Dr

  Acting
Appointed
11 August 1998
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
22 Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AD
Country Of Residence
United Kingdom
Name
WOOD, Charles Peter, Dr

Wood Charles Peter Dr

  Resigned
Appointed
11 August 1998
Resigned
13 April 2015
Role
Secretary
Address
22 Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AD
Name
WOOD, Charles Peter, Dr

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
25 June 1998
Resigned
11 August 1998
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

Donald Alaistair Scott

  Resigned
Appointed
11 August 1998
Resigned
01 July 2014
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
26 Great Elms Road, Bromley, Kent, BR2 9NF
Country Of Residence
United Kingdom
Name
SCOTT, Donald Alaistair

Duncan Neil Wade

  Resigned
Appointed
01 October 2010
Resigned
15 March 2011
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
8 Braemar Close, Godalming, Surrey, United Kingdom, GU7 1SA
Country Of Residence
United Kingdom
Name
WADE, Duncan Neil

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
25 June 1998
Resigned
11 August 1998
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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