PGS RESERVOIR LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PGS RESERVOIR LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PGS RESERVOIR LIMITED was incorporated 23 years ago on 25/03/1996 and has the registered number: 03177228. The accounts status is FULL and accounts are next due on 30/09/2019.

PGS RESERVOIR 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 31/12/2017 30/09/2019

Registered Office

4 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom
Previous trading names include:
PGS RESERVOIR CONSULTANTS (UK) LIMITED (until 13/08/2004)
PGS RESERVOIR (UK) LIMITED (until 04/04/2000)

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
CHRISTIN STEEN NILSEN Jun 1953 Norwegian Director 2003-02-14 CURRENT
MR RUNE OLAV PEDERSEN Apr 1970 Norwegian Director 2017-09-01 CURRENT
MR. GOTTFRED LANGSETH Aug 1966 Norwegian Director 2004-03-23 CURRENT
MR MICHAEL ALAN CAINES Apr 1966 British Secretary 2007-12-19 UNTIL 2008-08-15 RESIGNED
HUGH SIMON NEVILE Nov 1960 Secretary 1996-04-04 UNTIL 2005-11-07 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Aug 1962 Secretary 2008-08-15 UNTIL 2013-09-13 RESIGNED
ROAR TESSEM Feb 1956 Norwegian Director 2002-11-01 UNTIL 2003-02-14 RESIGNED
PETER MICHAEL GEORGE Aug 1946 British Director 1996-11-01 UNTIL 1998-05-31 RESIGNED
MR SIMON WILLIAM MCDONALD Sep 1954 British Director 1996-04-04 UNTIL 1997-02-05 RESIGNED
MR CHRISTOPHER NIGEL PITMAN Mar 1958 British Director 1996-04-04 UNTIL 2003-02-14 RESIGNED
KNUT OVERSJOEN Jul 1965 Norwegian Director 2003-02-14 UNTIL 2004-03-23 RESIGNED
KARL ANDREAS BERTEUSSEN Apr 1945 Norwegian Director 1996-04-04 UNTIL 2002-11-01 RESIGNED
JON ERIK REINHARDSEN Nov 1956 Norwegian Director 2008-04-01 UNTIL 2017-08-31 RESIGNED
SVEIN RENNEMO Jul 1947 Norwegian Director 2003-02-14 UNTIL 2008-04-01 RESIGNED
DEBORAH LOUISE MILLS Dec 1965 British Director 1996-03-25 UNTIL 1996-04-04 RESIGNED
MR. SIMON DAVID WAGNER Mar 1964 British Secretary 2005-11-07 UNTIL 2007-12-19 RESIGNED
COSEC SERVICES LIMITED Corporate Secretary 1996-03-25 UNTIL 1996-04-04 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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