Company information:
Pgs Exploration (Uk) Limited (No: 02904391)
Address: 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Status: Active
Incorporated: 03-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: MERETHE BRYN ( DOB: Oct-1972 From: Jun-2023 )
Current Director: GOTTFRED LANGSETH ( DOB: Aug-1966 From: Mar-2004 )
Current Director: OLAV RUNE PEDERSEN ( DOB: Apr-1970 From: Sep-2017 )
Resigned Director: ERIK HOKHOLT ( From: Mar-1994 To: Nov-2001 )
Resigned Director: LOVITING LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: ANTHONY ROSS MACKEWN ( DOB: Aug-1947 From: Jan-1998 To: Feb-2003 )
Resigned Director: KNUT OVERSJOEN ( DOB: Jul-1965 From: Feb-2003 To: Mar-2004 )
Resigned Director: LAURENCE ANTHONY QUINN ( DOB: Dec-1954 From: Jun-1999 To: Mar-2001 )
Resigned Director: JON ERIK REINHARDSEN ( From: Apr-2008 To: Aug-2017 )
Resigned Director: SVEIN RENNEMO ( DOB: Jul-1947 From: Feb-2003 To: Apr-2008 )
Resigned Director: MICHAEL SCOTT ( From: Mar-1994 To: Mar-2001 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: CHRISTIN STEEN NILSEN ( DOB: Jun-1953 From: Feb-2003 To: Jun-2023 )
Resigned Director: CHRISTOPHER DAVID TERENCE WALKER ( From: Mar-1994 To: Dec-2002 )
Resigned Secretary: MICHAEL ALAN CAINES ( DOB: Apr-1966 From: Dec-2007 To: Aug-2008 )
Resigned Secretary: HUGH SIMON NEVILE ( DOB: Nov-1960 From: Mar-1994 To: Nov-2005 )
Resigned Secretary: MARIA CANDIDA FERREIRA PINTO ( DOB: Aug-1962 From: Aug-2008 To: Sep-2013 )
Resigned Secretary: CARL RICHARDS ( From: Sep-2013 To: May-2018 )
Resigned Secretary: SISEC LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: SIMON DAVID WAGNER ( DOB: Mar-1964 From: Nov-2005 To: Dec-2007 )
Persons of Significant Control:
Petroleum Geo-Services (Uk) Limited, 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-20)