PGS EXPLORATION (UK) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PGS EXPLORATION (UK) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PGS EXPLORATION (UK) LIMITED was incorporated 26 years ago on 03/03/1994 and has the registered number: 02904391. The accounts status is FULL and accounts are next due on 30/09/2020.

PGS EXPLORATION (UK) 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

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
MR OLAV RUNE PEDERSEN Apr 1970 Norwegian Director 2017-09-01 CURRENT
CHRISTIN STEEN NILSEN Jun 1953 Norwegian Director 2003-02-14 CURRENT
HUGH SIMON NEVILE Nov 1960 Secretary 1994-03-15 UNTIL 2005-11-02 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Aug 1962 Secretary 2008-08-15 UNTIL 2013-09-13 RESIGNED
MR CARL RICHARDS Secretary 2013-09-13 UNTIL 2018-05-25 RESIGNED
MR. SIMON DAVID WAGNER Mar 1964 British Secretary 2005-11-02 UNTIL 2007-12-19 RESIGNED
LAURENCE ANTHONY QUINN Dec 1954 British Director 1999-06-01 UNTIL 2001-03-20 RESIGNED
CHRISTOPHER DAVID TERENCE WALKER Mar 1952 British Director 1994-03-15 UNTIL 2002-12-23 RESIGNED
MICHAEL SCOTT Jul 1948 British Director 1994-03-15 UNTIL 2001-03-20 RESIGNED
SVEIN RENNEMO Jul 1947 Norwegian Director 2003-02-14 UNTIL 2008-04-01 RESIGNED
JON ERIK REINHARDSEN Nov 1956 Norwegian Director 2008-04-01 UNTIL 2017-08-31 RESIGNED
ERIK HOKHOLT Dec 1962 Norwegian Director 1994-03-15 UNTIL 2001-11-30 RESIGNED
KNUT OVERSJOEN Jul 1965 Norwegian Director 2003-02-14 UNTIL 2004-03-23 RESIGNED
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 1998-01-02 UNTIL 2003-02-14 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1994-03-03 UNTIL 1994-03-15 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1994-03-03 UNTIL 1994-03-15 RESIGNED
MR MICHAEL ALAN CAINES Apr 1966 British Secretary 2007-12-19 UNTIL 2008-08-15 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 1994-03-03 UNTIL 1994-03-15 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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