This company is commonly known as Pgs Exploration (uk) Limited. The company was founded 30 years ago and was given the registration number 02904391. 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.
| Name | : | PGS EXPLORATION (UK) LIMITED |
|---|---|---|
| Company Number | : | 02904391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 30 June 2023 | Active |
| 4 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 23 March 2004 | Active |
| 4 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 01 September 2017 | Active |
| 6 Farnham Close, Crawley, RH11 9RA | Secretary | 19 December 2007 | Active |
| 21 Cromwell Grove, London, W6 7RQ | Secretary | 15 March 1994 | Active |
| 423, The Heart, Walton-On-Thames, KT12 1GE | Secretary | 15 August 2008 | Active |
| 47, Ashburton Avenue, Croydon, England, CR0 7JG | Secretary | 13 September 2013 | Active |
| The Pines, Woollards Road, Ash Vale, Aldershot, GU12 5DS | Secretary | 02 November 2005 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 03 March 1994 | Active |
| Greveruveien 15b, Oppegaard, Norway, | Director | 15 March 1994 | Active |
| Stone Cross, Ardingly Road, Lindfield, RH16 2QX | Director | 02 January 1998 | Active |
| Halden Terrasse 23, Snaroya, Norway, | Director | 14 February 2003 | Active |
| Denmarke, Upper St Shere, Guildford, GU5 9JE | Director | 01 June 1999 | Active |
| Professor Dahlsgt, 24j, Oslo, Norway, | Director | 01 April 2008 | Active |
| Birgitte Hammersvei 8b, 1167 Oslo, Norway, | Director | 14 February 2003 | Active |
| Tamusvn 115, N-1300 Sandvika, Norway, FOREIGN | Director | 15 March 1994 | Active |
| 4 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 14 February 2003 | Active |
| 20 Heathridge Green, Cobham, KT11 2QJ | Director | 15 March 1994 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 03 March 1994 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 03 March 1994 | Active |
| Petroleum Geo-Services (Uk) Limited | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, The Heights, Weybridge, England, KT13 0NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Officers | Change person director company with change date. | Download |
| 2018-06-21 | Officers | Change person director company with change date. | Download |
| 2018-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Capital | Capital allotment shares. | Download |
| 2017-09-08 | Officers | Appoint person director company with name date. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type full. | Download |
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