ELECTROMAGNETIC GEOSERVICES UK LIMITED
LONDON OHM LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 04579067
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address NOROSE COMP SECRETARIAL SERVICE LTD, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Ole Andre Hegghelm as a director on 8 January 2016; Termination of appointment of Svein Knudsen as a director on 8 January 2016. The most likely internet sites of ELECTROMAGNETIC GEOSERVICES UK LIMITED are www.electromagneticgeoservicesuk.co.uk, and www.electromagnetic-geoservices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Electromagnetic Geoservices Uk Limited is a Private Limited Company. The company registration number is 04579067. Electromagnetic Geoservices Uk Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Electromagnetic Geoservices Uk Limited is Norose Comp Secretarial Service Ltd 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MELLBYE, Annette is a Director of the company. VEISETH, Hege Aasen is a Director of the company. VERMEIJDEN, Christiaan Arie is a Director of the company. Secretary ALLAN, Garry Robert has been resigned. Secretary AUCKLAND, Robert Ian has been resigned. Secretary BROOKS, John Reginald has been resigned. Secretary PRATT, David Charles Newall has been resigned. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director ALLAN, Garry Robert has been resigned. Director AUCKLAND, Robert Ian has been resigned. Director BEKKER, Roar has been resigned. Director COOPER, Richard Charles has been resigned. Director DAVIES, John has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. Director GREER, Anthony Allan, Dr has been resigned. Director HEGGHELM, Ole Andre has been resigned. Director KNUDSEN, Svein has been resigned. Director NICHOLLS, Jonathan Harvey has been resigned. Director PRATT, David Charles Newall has been resigned. Director RAVEN, Anthony, Dr has been resigned. Director REYNOLDS, Dag has been resigned. Director OHM SURVEYS HOLDING AS has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 October 2011
Director
MELLBYE, Annette
Appointed Date: 16 November 2011
63 years old
Director
VEISETH, Hege Aasen
Appointed Date: 08 January 2016
48 years old
Director
VERMEIJDEN, Christiaan Arie
Appointed Date: 08 January 2016
52 years old

Resigned Directors

Secretary
ALLAN, Garry Robert
Resigned: 29 April 2005
Appointed Date: 26 March 2004
Secretary
AUCKLAND, Robert Ian
Resigned: 02 November 2010
Appointed Date: 08 February 2006
Secretary
BROOKS, John Reginald
Resigned: 26 February 2004
Appointed Date: 31 October 2002
Secretary
PRATT, David Charles Newall
Resigned: 08 February 2006
Appointed Date: 27 May 2005
Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
ALLAN, Garry Robert
Resigned: 29 April 2005
Appointed Date: 26 March 2004
67 years old
Director
AUCKLAND, Robert Ian
Resigned: 02 November 2010
Appointed Date: 08 February 2006
65 years old
Director
BEKKER, Roar
Resigned: 20 February 2015
Appointed Date: 16 November 2011
68 years old
Director
COOPER, Richard Charles
Resigned: 02 November 2010
Appointed Date: 08 January 2010
67 years old
Director
DAVIES, John
Resigned: 26 February 2004
Appointed Date: 31 October 2002
52 years old
Director
DIRECTOR NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
GREER, Anthony Allan, Dr
Resigned: 16 November 2011
Appointed Date: 02 November 2010
51 years old
Director
HEGGHELM, Ole Andre
Resigned: 08 January 2016
Appointed Date: 20 February 2015
59 years old
Director
KNUDSEN, Svein
Resigned: 08 January 2016
Appointed Date: 16 November 2011
63 years old
Director
NICHOLLS, Jonathan Harvey
Resigned: 10 March 2015
Appointed Date: 26 March 2012
64 years old
Director
PRATT, David Charles Newall
Resigned: 11 January 2010
Appointed Date: 31 October 2002
66 years old
Director
RAVEN, Anthony, Dr
Resigned: 09 February 2006
Appointed Date: 31 October 2002
71 years old
Director
REYNOLDS, Dag
Resigned: 26 March 2012
Appointed Date: 16 November 2011
60 years old
Director
OHM SURVEYS HOLDING AS
Resigned: 16 November 2011
Appointed Date: 02 November 2010

ELECTROMAGNETIC GEOSERVICES UK LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Mar 2016
Termination of appointment of Ole Andre Hegghelm as a director on 8 January 2016
02 Mar 2016
Termination of appointment of Svein Knudsen as a director on 8 January 2016
02 Mar 2016
Appointment of Mr Christiaan Arie Vermeijden as a director on 8 January 2016
02 Mar 2016
Appointment of Hege Aasen Veiseth as a director on 8 January 2016
...
... and 87 more events
25 Nov 2002
New director appointed
25 Nov 2002
New director appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

ELECTROMAGNETIC GEOSERVICES UK LIMITED Charges

8 April 2010
Charge of deposit
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$476,500 credited to account…
23 December 2009
Debenture
Delivered: 9 January 2010
Status: Satisfied on 23 November 2010
Persons entitled: Euro Trans Skips As
Description: By way of floating charge all undertaking, property…
23 December 2009
Security agreement
Delivered: 8 January 2010
Status: Satisfied on 23 November 2010
Persons entitled: East Hill Venture Fund, L.P. - Series 08A (The Secured Party)
Description: By way of first floating charge all of its undertaking…
23 December 2009
Security agreement
Delivered: 7 January 2010
Status: Satisfied on 23 November 2010
Persons entitled: Offshore Hydrocarbon Mapping PLC
Description: By way of first floating charge the whole of its…
10 October 2007
Charge on deposit
Delivered: 22 October 2007
Status: Satisfied on 11 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us 100,000 credited to account…
15 January 2007
Charge of deposit
Delivered: 20 January 2007
Status: Satisfied on 24 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
1 September 2006
Charge of deposit
Delivered: 8 September 2006
Status: Satisfied on 24 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$200,000.00 Credited to account…

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