PGS GEOPHYSICAL (ANGOLA) LTD.
WEYBRIDGE PGS PROCESSING (ANGOLA) LTD. PGS TENSOR (UK) LTD.

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 01956990
Status Active
Incorporation Date 11 November 1985
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 forty-eight 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 GEOPHYSICAL (ANGOLA) LTD. are www.pgsgeophysicalangola.co.uk, and www.pgs-geophysical-angola.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one 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 Geophysical Angola Ltd is a Private Limited Company. The company registration number is 01956990. Pgs Geophysical Angola Ltd has been working since 11 November 1985. The present status of the company is Active. The registered address of Pgs Geophysical Angola Ltd is 4 The Heights Brooklands Weybridge Surrey Kt13 0ny. . CATHER, Simon Connal is a Director of the company. LANGSETH, Gottfred is a Director of the company. STEEN-NILSEN, Christin is a Director of the company. Secretary ADVOKATFIRMAN VINGE AB has been resigned. 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. Director BANKLIEN, Einar has been resigned. Director ENG, Rune has been resigned. Director FRENCH, William Stanley has been resigned. Director HAAVIK, Arnfin has been resigned. Director HOLST, Alexander Martinus has been resigned. Director JACKSON, Alan Andrew, Doctor has been resigned. Director JOHANSEN, Svein has been resigned. Director KARAS, Adel has been resigned. Director LYNN, Walter S has been resigned. Director NILSEN, Nils has been resigned. Director TORDO, Silvana, Dr has been resigned. Director TORVANGER, Olve has been resigned. Director USHER, Christopher Theron has been resigned. Director VASEY, Steven has been resigned. Director WHEALING, Daniel has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
CATHER, Simon Connal
Appointed Date: 06 May 2008
68 years old
Director
LANGSETH, Gottfred
Appointed Date: 07 May 2010
59 years old
Director
STEEN-NILSEN, Christin
Appointed Date: 07 May 2010
72 years old

Resigned Directors

Secretary
ADVOKATFIRMAN VINGE AB
Resigned: 11 February 1993
Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 19 December 2007
Secretary
NEVILE, Hugh Simon
Resigned: 02 November 2005
Appointed Date: 17 March 1993
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
Director
BANKLIEN, Einar
Resigned: 11 February 1993
77 years old
Director
ENG, Rune
Resigned: 05 November 2010
Appointed Date: 20 November 2001
64 years old
Director
FRENCH, William Stanley
Resigned: 20 March 1995
Appointed Date: 18 March 1994
85 years old
Director
HAAVIK, Arnfin
Resigned: 31 January 1995
82 years old
Director
HOLST, Alexander Martinus
Resigned: 20 November 2001
Appointed Date: 13 February 2001
62 years old
Director
JACKSON, Alan Andrew, Doctor
Resigned: 17 August 1997
Appointed Date: 01 January 1995
77 years old
Director
JOHANSEN, Svein
Resigned: 11 February 1993
81 years old
Director
KARAS, Adel
Resigned: 20 March 1995
Appointed Date: 18 March 1994
81 years old
Director
LYNN, Walter S
Resigned: 27 November 2000
Appointed Date: 01 January 1995
74 years old
Director
NILSEN, Nils
Resigned: 11 February 1993
77 years old
Director
TORDO, Silvana, Dr
Resigned: 01 April 2003
Appointed Date: 20 November 2001
63 years old
Director
TORVANGER, Olve
Resigned: 11 February 1993
81 years old
Director
USHER, Christopher Theron
Resigned: 24 October 2003
Appointed Date: 20 November 2001
64 years old
Director
VASEY, Steven
Resigned: 13 February 2001
Appointed Date: 01 September 1997
63 years old
Director
WHEALING, Daniel
Resigned: 06 May 2008
Appointed Date: 24 October 2003
67 years old

Persons With Significant Control

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

PGS GEOPHYSICAL (ANGOLA) LTD. Events

28 Dec 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 Nov 2015
Full accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,110,000
30 Dec 2014
Director's details changed for Mr. Simon Connal Cather on 30 December 2014
...
... and 138 more events
09 May 1987
New director appointed
15 Oct 1986
Director resigned
17 Dec 1985
Company name changed\certificate issued on 17/12/85
11 Nov 1985
Certificate of incorporation
08 Nov 1985
Articles of association

PGS GEOPHYSICAL (ANGOLA) LTD. Charges

11 January 1994
Single debenture
Delivered: 14 January 1994
Status: Satisfied on 27 February 1996
Persons entitled: Industri & Skipsbanken a/S The Governor and Company of the Bank of Scotland Meespierson N.V. A/S Nordlandsbanken Fokus Bank a/S
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Debenture
Delivered: 8 July 1988
Status: Satisfied on 11 November 2000
Persons entitled: Dnc Lease Management Limited.
Description: Fixed and floating charges over the undertaking and all…

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