PGS EXPLORATION (UK) LIMITED

Overview

Company Name	PGS EXPLORATION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02904391
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1994

Summary

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

What is the purpose of PGS EXPLORATION (UK) LIMITED?

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

Where is PGS EXPLORATION (UK) LIMITED located?

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

What were the previous names of PGS EXPLORATION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
3002ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Mar 03, 1994	Mar 03, 1994

What are the latest accounts for PGS EXPLORATION (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PGS EXPLORATION (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for PGS EXPLORATION (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Appointment of Mr William Ashby as a director on Mar 12, 2025	2 pages	AP01

Mar 26, 2025	Appointment of Mr William Ashby as a director on Mar 12, 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 Amund Soia as a director on Mar 12, 2025	1 pages	TM01

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

Mar 11, 2025	Registration of charge 029043910004, created on Mar 03, 2025	21 pages	MR01

Jan 07, 2025	Memorandum and Articles of Association	18 pages	MA

Dec 16, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Dec 10, 2024	Satisfaction of charge 029043910003 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 029043910002 in full	1 pages	MR04

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

Sep 18, 2024	Appointment of Mr Amund Soia as a director on Aug 27, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Olav Rune Pedersen as a director on Aug 27, 2024	1 pages	TM01

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

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

Jul 15, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jul 05, 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

Jun 09, 2023	Registration of charge 029043910003, created on Jun 09, 2023	23 pages	MR01

Jan 12, 2023	Full accounts made up to Dec 31, 2021	34 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	35 pages	AA

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

View All Filings

Who are the officers of PGS EXPLORATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHBY, William James Charles Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Mar 12, 2025		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	United Kingdom	British	1975-12	Evp New Energy Solutions	299624000001
ASHBY, William Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Mar 12, 2025		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	United Kingdom	British	1975-12	Evp New Energy Solutions	333886440001
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	Global Facility Leader	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		Accountant	102249140002
NEVILE, Hugh Simon 21 Cromwell Grove W6 7RQ London	Mar 15, 1994	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		Legal Counsel	130391900001
RICHARDS, Carl Ashburton Avenue CR0 7JG Croydon 47 England	Sep 13, 2013	May 25, 2018	Secretary	Ashburton Avenue CR0 7JG Croydon 47 England					181302520001
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
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 1994	Mar 15, 1994	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
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	Cfo	327265000001
BRYN, Merethe 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	1972-10	Vice President, Global Tax, Pgs	310938520001
HOKHOLT, Erik Greveruveien 15b Oppegaard 1415 Norway	Mar 15, 1994	Nov 30, 2001	Director	Greveruveien 15b Oppegaard 1415 Norway		Norwegian	1962-12	Company Director	88021620001
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	Director	96946550002
MACKEWN, Anthony Ross Stone Cross Ardingly Road RH16 2QX Lindfield West Sussex	Jan 02, 1998	Feb 14, 2003	Director	Stone Cross Ardingly Road RH16 2QX Lindfield West Sussex	England	British	1947-8	Director	3479270003
OVERSJOEN, Knut Halden Terrasse 23 Snaroya 1367 Norway	Feb 14, 2003	Mar 23, 2004	Director	Halden Terrasse 23 Snaroya 1367 Norway		Norwegian	1965-7	Cfo	54801660001
PEDERSEN, Olav Rune Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Sep 01, 2017	Aug 27, 2024	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1970-4	Ceo	237687320001
QUINN, Laurence Anthony Denmarke Upper St Shere GU5 9JE Guildford Surrey	Jun 01, 1999	Mar 20, 2001	Director	Denmarke Upper St Shere GU5 9JE Guildford Surrey		British	1954-12	Director	50725610001
REINHARDSEN, Jon Erik Professor Dahlsgt, 24j Oslo 0260 Norway	Apr 01, 2008	Aug 31, 2017	Director	Professor Dahlsgt, 24j Oslo 0260 Norway	Norway	Norwegian	1956-11	President & Ceo	129679530001
RENNEMO, Svein Birgitte Hammersvei 8b 1167 Oslo Norway	Feb 14, 2003	Apr 01, 2008	Director	Birgitte Hammersvei 8b 1167 Oslo Norway		Norwegian	1947-7	Ceo	138258400001
SCOTT, Michael Tamusvn 115 N-1300 Sandvika FOREIGN Norway	Mar 15, 1994	Mar 20, 2001	Director	Tamusvn 115 N-1300 Sandvika FOREIGN Norway		British	1948-7	Director	38672860001
SOIA, Amund Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Aug 27, 2024	Mar 12, 2025	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	United States	Norwegian	1977-4	Vp Finance	327264780001
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	Vp Chief Accountant	88101190001
WALKER, Christopher David Terence 20 Heathridge Green KT11 2QJ Cobham Surrey	Mar 15, 1994	Dec 23, 2002	Director	20 Heathridge Green KT11 2QJ Cobham Surrey		British	1952-3	Director	38672940001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 1994	Mar 15, 1994	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS'INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 1994	Mar 15, 1994	Director	21 Holborn Viaduct EC1A 2DY London					38761340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGS EXPLORATION (UK) 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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