PETROLEUM GEO-SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PETROLEUM GEO-SERVICES (UK) LIMITED
COMPANY NUMBER
02874539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
23/11/1993
(31years old)
WEBSITE
http://pgs.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/1993
25/01/1994
784TH SHELF TRADING COMPANY LIMITED
SURREY
KT13 0NY
Telephone: 01932376000
TPS: No
4 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 376000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGS ASA | N/A | N/A |
| PETROLEUM GEO-SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PANOCEANIC ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Gottfred Langseth (909694655) has left the board |
| 20/09/2024 | Rune Olav Pedersen (923768627) has left the board |
| 20/09/2024 | New Board Member Amund Soia (932726422) Appointed |
Credit Risk Overview
Want to learn more about PETROLEUM GEO-SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROLEUM GEO-SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLEUM GEO-SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
23/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGS ASA | N/A | N/A |
| PETROLEUM GEO-SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PANOCEANIC ENERGY LIMITED | Active - Accounts Filed | View Report |
| PGS EXPLORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| PGS GEOPHYSICAL (ANGOLA) LTD. | Active - Accounts Filed | View Report |
| PGS PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| PGS RESERVOIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Gottfred Langseth (909694655) has left the board |
| 20/09/2024 | Rune Olav Pedersen (923768627) has left the board |
| 20/09/2024 | New Board Member Amund Soia (932726422) Appointed |
| 20/09/2024 | New Board Member Sven Borre Larsen (932726446) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Merethe Bryn (931093924) Appointed |
| 06/07/2023 | Christin Steen-Nilsen (908810119) has left the board |
| 17/01/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/09/2017 | Jon Erik Reinhardsen (912967953) has left the board |
| 12/09/2017 | New Board Member Rune Olav Pedersen (923768627) Appointed |
| 26/08/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 17/09/2013 | Maria Candida Ferreira Pinto (913039190) has left the board |
| 05/08/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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