PETROLEUM GEO-SERVICES (UK) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 02874539
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PETROLEUM GEO-SERVICES (UK) LIMITED are www.petroleumgeoservicesuk.co.uk, and www.petroleum-geo-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroleum Geo Services Uk Limited is a Private Limited Company. The company registration number is 02874539. Petroleum Geo Services Uk Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Petroleum Geo Services Uk Limited is 4 The Heights Brooklands Weybridge Surrey Kt13 0ny. . LANGSETH, Gottfred is a Director of the company. REINHARDSEN, Jon Erik is a Director of the company. STEEN NILSEN, Christin is a Director of the company. Secretary CAINES, Michael Alan has been resigned. Secretary NEVILE, Hugh Simon has been resigned. Secretary PINTO, Maria Candida Ferreira has been resigned. Secretary WAGNER, Simon David has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOSWELL, Jon Chrisopher has been resigned. Director HAAVARDSEN, Knut has been resigned. Director HAAVIK, Arnfin has been resigned. Director HUSEBY, Christian has been resigned. Director MACKEWN, Anthony Ross has been resigned. Director OVERSJOEN, Knut has been resigned. Director QUINN, Laurence Anthony has been resigned. Director RENNEMO, Svein has been resigned. Director SCOTT, Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
LANGSETH, Gottfred
Appointed Date: 23 March 2004
59 years old
Director
REINHARDSEN, Jon Erik
Appointed Date: 01 April 2008
69 years old
Director
STEEN NILSEN, Christin
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 19 December 2007
Secretary
NEVILE, Hugh Simon
Resigned: 02 November 2005
Appointed Date: 14 January 1994
Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008
Secretary
WAGNER, Simon David
Resigned: 19 December 2007
Appointed Date: 02 November 2005
Nominee Secretary
SISEC LIMITED
Resigned: 14 January 1994
Appointed Date: 23 November 1993
Director
BOSWELL, Jon Chrisopher
Resigned: 15 October 2002
Appointed Date: 09 February 1996
64 years old
Director
HAAVARDSEN, Knut
Resigned: 14 February 2003
Appointed Date: 24 January 1995
83 years old
Director
HAAVIK, Arnfin
Resigned: 24 January 1995
Appointed Date: 13 January 1994
82 years old
Director
HUSEBY, Christian
Resigned: 09 February 1996
Appointed Date: 13 January 1994
67 years old
Director
MACKEWN, Anthony Ross
Resigned: 14 February 2003
Appointed Date: 22 May 1995
78 years old
Director
OVERSJOEN, Knut
Resigned: 23 March 2004
Appointed Date: 14 February 2003
60 years old
Director
QUINN, Laurence Anthony
Resigned: 20 March 2001
Appointed Date: 24 January 1995
70 years old
Director
RENNEMO, Svein
Resigned: 01 April 2008
Appointed Date: 14 February 2003
78 years old
Director
SCOTT, Michael
Resigned: 20 March 2001
Appointed Date: 01 June 1999
77 years old
Nominee Director
LOVITING LIMITED
Resigned: 13 January 1994
Appointed Date: 23 November 1993
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 13 January 1994
Appointed Date: 23 November 1993

Persons With Significant Control

Petroleum Geo-Services Asa
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

PETROLEUM GEO-SERVICES (UK) LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Nov 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
27 Nov 2014
Section 519
...
... and 132 more events
31 Jan 1994
Director resigned;new director appointed
31 Jan 1994
Director resigned;new director appointed
31 Jan 1994
Secretary resigned;new secretary appointed
24 Jan 1994
Company name changed 784TH shelf trading company limi ted\certificate issued on 25/01/94
23 Nov 1993
Incorporation

PETROLEUM GEO-SERVICES (UK) LIMITED Charges

19 March 2014
Charge code 0287 4539 0015
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0287 4539 0014
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0287 4539 0013
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0287 4539 0012
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0287 4539 0011
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0287 4539 0010
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0287 4539 0009
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0287 4539 0008
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0287 4539 0007
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0287 4539 0006
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Notification of addition to or amendment of charge…
21 May 2010
Supplemental charge over shares
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent and Trustee for Itself and Each of the Beneficiaries
Description: All the shares and all related rights. See the mortgage…
21 May 2010
Supplemental charge over shares
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent and Trustee for Itself and Each of the Beneficiaries
Description: All the shares and all related rights. See the mortgage…
29 July 2008
Charge over shares
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent)
Description: The shares; all related rights see image for full details.
29 June 2007
Charge over shares
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch (The "Collateral Agent")
Description: All the shares and all related rights. See the mortgage…
16 December 2005
Charge over shares
Delivered: 29 December 2005
Status: Satisfied on 4 July 2007
Persons entitled: Ubs Ag, Stamford Branch
Description: All shares and all related rights accruing to all or any of…

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