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Nom

Petroleum GEO-Services (UK) LTD
Adresse
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Petroleum GEO-Services (UK) Limited
Société Numéro de Registre 02874539 Show on Companies House
Statut de Société actif
Fondé23 novembre 1993
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)09100 - Support activities for petroleum and natural gas extraction
70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pgs Asa Status: Active Notified: 20/07/2016 Companies House Number: 00000916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bryn, Merethe Weybridge, Surrey Status: Active Notified: 30/06/2023 Date of Birth: 10/1973 Occupation: Vice President, Global Tax, Pgs Role: Director Country of Residence: Norway Nationality: Norwegian
    Langseth, Gottfred Oslo, 0375, Norway Status: Active Notified: 23/03/2004 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Pedersen, Rune Olav Weybridge, Surrey Status: Active Notified: 01/09/2017 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (6)

    gb-flag GB PGS Exploration (UK) Limited Status: Active Notified: 20/07/2016 Companies House Number: 02904391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB PGS Geophysical (Angola) LTD. Status: Active Notified: 20/07/2016 Companies House Number: 01956990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB PGS Pension Trustee Limited Status: Active Notified: 20/07/2016 Companies House Number: 02988036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB PGS Reservoir Limited Status: Active Notified: 20/07/2016 Companies House Number: 03177228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Panoceanic Energy Limited Status: Active Notified: 20/07/2016 Companies House Number: 01851671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Seismic Exploration (Canada) LTD Status: Active Notified: 07/07/2016 Companies House Number: 03077211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •