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Petroleum Geo-services (uk) Limited, KT13 0NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETROLEUM GEO-SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petroleum Geo-services (uk) Limited. The company was founded 31 years ago and was given the registration number 02874539. The firm's registered office is in WEYBRIDGE. You can find them at 4 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PETROLEUM GEO-SERVICES (UK) LIMITED
Company Number:02874539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Heights, Brooklands, Weybridge, KT13 0NY

Director30 June 2023Active
2 Skoyenstubben, Oslo, Norway, 0375

Director23 March 2004Active
4 The Heights, Brooklands, Weybridge, KT13 0NY

Director01 September 2017Active
6 Farnham Close, Crawley, RH11 9RA

Secretary19 December 2007Active
21 Cromwell Grove, London, W6 7RQ

Secretary14 January 1994Active
423, The Heart, Walton-On-Thames, KT12 1GE

Secretary15 August 2008Active
The Pines, Woollards Road, Ash Vale, Aldershot, GU12 5DS

Secretary02 November 2005Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary23 November 1993Active
8400 Crescent Wood Lane, Spring, Texas, 77379

Director09 February 1996Active
Kirkevn 7e, 1322 Hovik, Norway,

Director24 January 1995Active
Whickham 21 Abbots Drive, Virginia Water, GU25 4SE

Director13 January 1994Active
Setra Vei 14 B, Oslo, Norway, N 0768

Director13 January 1994Active
Stone Cross, Ardingly Road, Lindfield, RH16 2QX

Director22 May 1995Active
Halden Terrasse 23, Snaroya, Norway,

Director14 February 2003Active
Denmarke, Upper St Shere, Guildford, GU5 9JE

Director24 January 1995Active
Professor Dahlsgt, 24j, Oslo, Norway,

Director01 April 2008Active
Birgitte Hammersvei 8b, 1167 Oslo, Norway,

Director14 February 2003Active
Tamusvn 115, N-1300 Sandvika, Norway, FOREIGN

Director01 June 1999Active
Mosebakken 14, Kolsas, Norway, 1352

Director14 February 2003Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director23 November 1993Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director23 November 1993Active

People with Significant Control

Pgs Asa
Notified on:20 July 2016
Status:Active
Country of residence:Norway
Address:4c, Lilleakerveien, 0283 Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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