PANOCEANIC ENERGY LIMITED

Overview

Company Name	PANOCEANIC ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01851671
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANOCEANIC ENERGY LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is PANOCEANIC ENERGY LIMITED located?

Registered Office Address	4 The Heights Brooklands KT13 0NY Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of PANOCEANIC ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
PGS GEOPHYSICAL SERVICES LIMITED	Jul 20, 2012	Jul 20, 2012
PGS NOPEC (UK) LTD.	Apr 05, 1994	Apr 05, 1994
NOPEC (U.K.) LIMITED	Nov 16, 1984	Nov 16, 1984
FRESHREST LIMITED	Oct 01, 1984	Oct 01, 1984

What are the latest accounts for PANOCEANIC ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PANOCEANIC ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for PANOCEANIC ENERGY LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Aug 15, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Appointment of Mr William Ashby as a director on Mar 15, 2025	2 pages	AP01

Mar 25, 2025	Appointment of Ms Emma Louise Taylor as a director on Mar 12, 2025	2 pages	AP01

Mar 25, 2025	Termination of appointment of Merethe Bryn as a director on Mar 12, 2025	1 pages	TM01

Mar 25, 2025	Termination of appointment of Sven Borre Larsen as a director on Mar 12, 2025	1 pages	TM01

Sep 18, 2024	Appointment of Mr. Sven Borre Larsen as a director on Aug 27, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Gottfred Langseth as a director on Aug 27, 2024	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Nov 03, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Appointment of Ms. Merethe Bryn as a director on Jun 30, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of Christin Steen Nilsen as a director on Jun 30, 2023	1 pages	TM01

Jan 12, 2023	Full accounts made up to Dec 31, 2021	20 pages	AA

Aug 26, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Director's details changed for Christin Steen Nilsen on Jan 01, 2021	2 pages	CH01

Mar 02, 2021	Director's details changed for Mr. Gottfred Langseth on Jan 01, 2021	2 pages	CH01

Feb 18, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 10, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of PANOCEANIC ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHBY, William James Charles Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Mar 15, 2025		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	United Kingdom	British	1975-12	299624000001
TAYLOR, Emma Louise Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Mar 12, 2025		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	United Kingdom	British	1974-6	327346850001
CAINES, Michael Alan 6 Farnham Close RH11 9RA Crawley West Sussex	Dec 19, 2007	Aug 15, 2008	Secretary	6 Farnham Close RH11 9RA Crawley West Sussex		British		102249140002
NEVILE, Hugh Simon 21 Cromwell Grove W6 7RQ London	Mar 17, 1993	Nov 02, 2005	Secretary	21 Cromwell Grove W6 7RQ London		British		33432960004
PINTO, Maria Candida Ferreira The Heart KT12 1GE Walton-On-Thames 423 Surrey	Aug 15, 2008	Sep 13, 2013	Secretary	The Heart KT12 1GE Walton-On-Thames 423 Surrey		Portuguese		130391900001
WAGNER, Simon David, Mr. The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire	Nov 02, 2005	Dec 19, 2007	Secretary	The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire		British		55547460012
ADVOKATFIRMAN VINGE AB 44/45 Chancery Lane WC2A 1JB London		Feb 11, 1993	Secretary	44/45 Chancery Lane WC2A 1JB London				8018640001
BARNARD, John 92 Thetford Road KT3 5DZ New Malden Surrey		Jan 05, 1993	Director	92 Thetford Road KT3 5DZ New Malden Surrey		English	1956-4	14840930001
BORRE LARSEN, Sven, Mr. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Aug 27, 2024	Mar 12, 2025	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1976-7	327265310001
BRYN, Merethe, Ms. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Jun 30, 2023	Mar 12, 2025	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1973-10	311031440001
DAHLEN, John Magne Lillehagveien 116 1310 Blommenholm Norway	Mar 17, 1993	Nov 15, 1996	Director	Lillehagveien 116 1310 Blommenholm Norway		Norwegian	1951-6	71692830001
EKERN, Ole Fredrick Rognerudveien 6 0681 Oslo Norway	Mar 17, 1993	May 22, 1995	Director	Rognerudveien 6 0681 Oslo Norway		Norwegian	1954-5	34024490001
GRIFFITHS, David John Merrydawns Meadowside KT23 3LG Great Bookham Surrey	Oct 11, 1993	Feb 14, 2003	Director	Merrydawns Meadowside KT23 3LG Great Bookham Surrey		British	1962-5	36769550001
HAAVIK, Arnfin Whickham 21 Abbots Drive GU25 4SE Virginia Water Surrey		Jan 31, 1995	Director	Whickham 21 Abbots Drive GU25 4SE Virginia Water Surrey		Norwegian	1943-8	29188040002
JOHANSEN, Svein Egil Hemingveien 12b FOREIGN Oslo 0772 Norway		Jan 05, 1993	Director	Hemingveien 12b FOREIGN Oslo 0772 Norway		Norwegian	1944-5	84442070001
LANGSETH, Gottfred, Mr. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Mar 23, 2004	Aug 27, 2024	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1966-8	96946550002
MACKEWN, Anthony Ross Stone Cross Ardingly Road RH16 2QX Lindfield West Sussex	Oct 11, 1993	Feb 14, 2003	Director	Stone Cross Ardingly Road RH16 2QX Lindfield West Sussex	England	British	1947-8	3479270003
NILSEN, Nils Gambe Drammensvej 262 FOREIGN Asker N-1370 Norway		Mar 17, 1993	Director	Gambe Drammensvej 262 FOREIGN Asker N-1370 Norway		Norwegian	1948-10	29188060001
OVERSJOEN, Knut Halden Terrasse 23 Snaroya 1367 Norway	Feb 14, 2003	Mar 23, 2004	Director	Halden Terrasse 23 Snaroya 1367 Norway		Norwegian	1965-7	54801660001
STEEN NILSEN, Christin Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Feb 14, 2003	Jun 30, 2023	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1953-6	88101190001
STEEN NILSEN, Christin Mosebakken 14 1352 Kolsas 1352 Norway	Feb 14, 2003	Apr 01, 2008	Director	Mosebakken 14 1352 Kolsas 1352 Norway	Norway	Norwegian	1953-6	88101190001
TORVANGER, Olve Otto Blehrs Vei 34 Nesdya FOREIGN 1315 Norway	Mar 17, 1993	May 22, 1995	Director	Otto Blehrs Vei 34 Nesdya FOREIGN 1315 Norway		Norwegian	1944-5	63179270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANOCEANIC ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petroleum Geo-Services (Uk) Limited

Jul 20, 2016

The Heights

Brooklands

KT13 0NY Weybridge

Surrey

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	02874539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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