PANOCEANIC ENERGY LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PANOCEANIC ENERGY LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PANOCEANIC ENERGY LIMITED was incorporated 35 years ago on 01/10/1984 and has the registered number: 01851671. The accounts status is FULL and accounts are next due on 30/09/2020.

PANOCEANIC ENERGY LIMITED - WEYBRIDGE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

4 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom
Previous trading names include:
PGS GEOPHYSICAL SERVICES LIMITED (until 17/12/2013)
PGS NOPEC (UK) LTD. (until 20/07/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2015 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GOTTFRED LANGSETH Aug 1966 Norwegian Director 2004-03-23 CURRENT
CHRISTIN STEEN NILSEN Jun 1953 Norwegian Director 2003-02-14 CURRENT
MR. SIMON DAVID WAGNER Mar 1964 British Secretary 2005-11-02 UNTIL 2007-12-19 RESIGNED
SVEIN EGIL JOHANSEN May 1944 Norwegian Director RESIGNED
CHRISTIN STEEN NILSEN Jun 1953 Norwegian Director 2003-02-14 UNTIL 2008-04-01 RESIGNED
KNUT OVERSJOEN Jul 1965 Norwegian Director 2003-02-14 UNTIL 2004-03-23 RESIGNED
NILS NILSEN Oct 1948 Norwegian Director RESIGNED
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 1993-10-11 UNTIL 2003-02-14 RESIGNED
OLE FREDRICK EKERN May 1954 Norwegian Director 1993-03-17 UNTIL 1995-05-22 RESIGNED
ARNFIN HAAVIK Aug 1943 Norwegian Director RESIGNED
DAVID JOHN GRIFFITHS May 1962 British Director 1993-10-11 UNTIL 2003-02-14 RESIGNED
JOHN MAGNE DAHLEN Jun 1951 Norwegian Director 1993-03-17 UNTIL 1996-11-15 RESIGNED
JOHN BARNARD Apr 1956 English Director RESIGNED
OLVE TORVANGER May 1944 Norwegian Director 1993-03-17 UNTIL 1995-05-22 RESIGNED
HUGH SIMON NEVILE Nov 1960 Secretary 1993-03-17 UNTIL 2005-11-02 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Aug 1962 Secretary 2008-08-15 UNTIL 2013-09-13 RESIGNED
MR MICHAEL ALAN CAINES Apr 1966 British Secretary 2007-12-19 UNTIL 2008-08-15 RESIGNED
ADVOKATFIRMAN VINGE AB Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petroleum Geo-Services (Uk) Limited 2016-07-20 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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