PGS GEOPHYSICAL (ANGOLA) LTD. - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PGS GEOPHYSICAL (ANGOLA) LTD. is a Private Limited Company from WEYBRIDGE and has the status: Active.
PGS GEOPHYSICAL (ANGOLA) LTD. was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956990. The accounts status is FULL and accounts are next due on 31/12/2023.
PGS GEOPHYSICAL (ANGOLA) LTD. was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956990. The accounts status is FULL and accounts are next due on 31/12/2023.
PGS GEOPHYSICAL (ANGOLA) LTD. - WEYBRIDGE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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 | 31/12/2021 | 31/12/2023 |
Registered Office
4 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GOTTFRED LANGSETH | Aug 1966 | Norwegian | Director | 2010-05-07 | CURRENT |
| MR CHRISTOPHER DRAGE | Jun 1966 | British | Director | 2020-10-01 | CURRENT |
| MS. MERETHE BRYN | Oct 1973 | Norwegian | Director | 2023-06-30 | CURRENT |
| ADVOKATFIRMAN VINGE AB | Secretary | RESIGNED | |||
| DANIEL WHEALING | Nov 1958 | British | Director | 2003-10-24 UNTIL 2008-05-06 | RESIGNED |
| MR MICHAEL ALAN CAINES | Apr 1966 | British | Secretary | 2007-12-19 UNTIL 2008-08-15 | RESIGNED |
| MISS MARIA CANDIDA FERREIRA PINTO | Portuguese | Secretary | 2008-08-15 UNTIL 2013-09-13 | RESIGNED | |
| HUGH SIMON NEVILE | Nov 1960 | Secretary | 1993-03-17 UNTIL 2005-11-02 | RESIGNED | |
| MR. SIMON DAVID WAGNER | Mar 1964 | British | Secretary | 2005-11-02 UNTIL 2007-12-19 | RESIGNED |
| SVEIN JOHANSEN | Apr 1944 | Norwegian | Director | RESIGNED | |
| STEVEN VASEY | Mar 1962 | American | Director | 1997-09-01 UNTIL 2001-02-13 | RESIGNED |
| DR SILVANA TORDO | Nov 1962 | Italian | Director | 2001-11-20 UNTIL 2003-04-01 | RESIGNED |
| OLVE TORVANGER | May 1944 | Norwegian | Director | RESIGNED | |
| CHRISTOPHER THERON USHER | Jan 1961 | American | Director | 2001-11-20 UNTIL 2003-10-24 | RESIGNED |
| MRS CHRISTIN STEEN-NILSEN | Jun 1953 | Norwegian | Director | 2010-05-07 UNTIL 2023-06-30 | RESIGNED |
| NILS NILSEN | Oct 1948 | Norwegian | Director | RESIGNED | |
| WALTER S LYNN | Jul 1951 | American | Director | 1995-01-01 UNTIL 2000-11-27 | RESIGNED |
| ADEL KARAS | Oct 1944 | British | Director | 1994-03-18 UNTIL 1995-03-20 | RESIGNED |
| ARNFIN HAAVIK | Aug 1943 | Norwegian | Director | RESIGNED | |
| DOCTOR ALAN ANDREW JACKSON | May 1948 | British | Director | 1995-01-01 UNTIL 1997-08-17 | RESIGNED |
| ALEXANDER MARTINUS HOLST | Dec 1962 | Norwegian | Director | 2001-02-13 UNTIL 2001-11-20 | RESIGNED |
| WILLIAM STANLEY FRENCH | Sep 1940 | British | Director | 1994-03-18 UNTIL 1995-03-20 | RESIGNED |
| MR. RUNE ENG | Jul 1961 | Norwegian | Director | 2001-11-20 UNTIL 2010-11-05 | RESIGNED |
| MR. SIMON CONNAL CATHER | Mar 1957 | British | Director | 2008-05-06 UNTIL 2018-02-16 | RESIGNED |
| EINAR BANKLIEN | Feb 1948 | Norwegian | Director | RESIGNED | |
| MR ROBERT JAMES ADAMS | Apr 1976 | British | Director | 2018-02-16 UNTIL 2020-09-30 | 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 |