PGS EXPLORATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PGS EXPLORATION (UK) LIMITED
COMPANY NUMBER
02904391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
03/03/1994
(30 years and 8 months old)
WEBSITE
www.pgs.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/03/1994
23/03/1994
3002ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
SURREY
KT13 0NY
Telephone: 01932376000
TPS: No
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 376000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROLEUM GEO-SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PGS EXPLORATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Gottfred Langseth (909694655) has left the board |
| 20/09/2024 | Olav Rune Pedersen (923768732) has left the board |
| 20/09/2024 | New Board Member Amund Soia (932726478) Appointed |
Credit Risk Overview
Want to learn more about PGS EXPLORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGS EXPLORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS EXPLORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
03/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGS ASA | N/A | N/A |
| PETROLEUM GEO-SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PANOCEANIC ENERGY LIMITED | Active - Accounts Filed | View Report |
| PGS EXPLORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| PGS GEOPHYSICAL (ANGOLA) LTD. | Active - Accounts Filed | View Report |
| PGS PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| PGS RESERVOIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Gottfred Langseth (909694655) has left the board |
| 20/09/2024 | Olav Rune Pedersen (923768732) has left the board |
| 20/09/2024 | New Board Member Amund Soia (932726478) Appointed |
| 20/09/2024 | New Board Member Sven Borre Larsen (932726500) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Merethe Bryn (931093852) Appointed |
| 06/07/2023 | Christin Steen-Nilsen (908810119) has left the board |
| 17/01/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | Carl Richards (918130252) has left the board |
| 12/09/2017 | Jon Erik Reinhardsen (912967953) has left the board |
| 12/09/2017 | New Board Member Olav Rune Pedersen (923768732) Appointed |
| 26/08/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 24/12/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 17/09/2013 | New Company Secretary Carl Richards (918130252) Appointed |
| 17/09/2013 | Maria Candida Ferreira Pinto (913039190) has left the board |
| 05/08/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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