PGS EXPLORATION (UK) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 02904391
Status Active
Incorporation Date 3 March 1994
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
Phone, email, etc

Since the company registration one hundred and twenty-three 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 PGS EXPLORATION (UK) LIMITED are www.pgsexplorationuk.co.uk, and www.pgs-exploration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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.Pgs Exploration Uk Limited is a Private Limited Company. The company registration number is 02904391. Pgs Exploration Uk Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Pgs Exploration Uk Limited is 4 The Heights Brooklands Weybridge Surrey Kt13 0ny. . RICHARDS, Carl is a Secretary of the company. 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 HOKHOLT, Erik 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. Director WALKER, Christopher David Terence has been resigned. Nominee Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
RICHARDS, Carl
Appointed Date: 13 September 2013
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: 15 March 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: 15 March 1994
Appointed Date: 03 March 1994
Director
HOKHOLT, Erik
Resigned: 30 November 2001
Appointed Date: 15 March 1994
62 years old
Director
MACKEWN, Anthony Ross
Resigned: 14 February 2003
Appointed Date: 02 January 1998
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: 01 June 1999
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: 15 March 1994
77 years old
Director
WALKER, Christopher David Terence
Resigned: 23 December 2002
Appointed Date: 15 March 1994
73 years old
Nominee Director
LOVITING LIMITED
Resigned: 15 March 1994
Appointed Date: 03 March 1994
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 15 March 1994
Appointed Date: 03 March 1994

Persons With Significant Control

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

PGS EXPLORATION (UK) LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 Feb 2016
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 28,898,952
27 Nov 2014
Section 519
...
... and 113 more events
22 Mar 1994
Company name changed 3002ND single member shelf tradi ng company LIMITED\certificate issued on 23/03/94
21 Mar 1994
Registered office changed on 21/03/94 from: 21 holborn viaduct london EC1A 2DY
21 Mar 1994
£ nc 100/10000 15/03/94
21 Mar 1994
Accounting reference date notified as 31/12
03 Mar 1994
Incorporation

PGS EXPLORATION (UK) LIMITED Charges

2 April 2001
Tenancy agreement
Delivered: 20 April 2001
Status: Satisfied on 15 October 2005
Persons entitled: Marianne Jean Yarwood
Description: £3,462.00 (plus interest thereon) paid as a security…

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