PGS RESERVOIR LIMITED
WEYBRIDGE PGS RESERVOIR CONSULTANTS (UK) LIMITED PGS RESERVOIR (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 03177228
Status Active
Incorporation Date 25 March 1996
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 ninety-nine 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 RESERVOIR LIMITED are www.pgsreservoir.co.uk, and www.pgs-reservoir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Reservoir Limited is a Private Limited Company. The company registration number is 03177228. Pgs Reservoir Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Pgs Reservoir 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. Secretary COSEC SERVICES LIMITED has been resigned. Director BERTEUSSEN, Karl Andreas has been resigned. Director GEORGE, Peter Michael has been resigned. Director MCDONALD, Simon William has been resigned. Director MILLS, Deborah Louise has been resigned. Director OVERSJOEN, Knut has been resigned. Director PITMAN, Christopher Nigel has been resigned. Director RENNEMO, Svein has been resigned. Director TESSEM, Roar 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: 07 November 2005
Appointed Date: 04 April 1996
Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008
Secretary
WAGNER, Simon David
Resigned: 19 December 2007
Appointed Date: 07 November 2005
Secretary
COSEC SERVICES LIMITED
Resigned: 04 April 1996
Appointed Date: 25 March 1996
Director
BERTEUSSEN, Karl Andreas
Resigned: 01 November 2002
Appointed Date: 04 April 1996
80 years old
Director
GEORGE, Peter Michael
Resigned: 31 May 1998
Appointed Date: 01 November 1996
79 years old
Director
MCDONALD, Simon William
Resigned: 05 February 1997
Appointed Date: 04 April 1996
71 years old
Director
MILLS, Deborah Louise
Resigned: 04 April 1996
Appointed Date: 25 March 1996
59 years old
Director
OVERSJOEN, Knut
Resigned: 23 March 2004
Appointed Date: 14 February 2003
60 years old
Director
PITMAN, Christopher Nigel
Resigned: 14 February 2003
Appointed Date: 04 April 1996
67 years old
Director
RENNEMO, Svein
Resigned: 01 April 2008
Appointed Date: 14 February 2003
78 years old
Director
TESSEM, Roar
Resigned: 14 February 2003
Appointed Date: 01 November 2002
69 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 RESERVOIR 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
23 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 7,701,000
27 Nov 2014
Section 519
...
... and 89 more events
12 Jul 1996
New director appointed
12 Jul 1996
New director appointed
12 Jul 1996
New director appointed
15 Apr 1996
Company name changed pgs reservoir services (uk) limi ted\certificate issued on 16/04/96
25 Mar 1996
Incorporation

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