PGS RESERVOIR LIMITED
Overview
| Company Name | PGS RESERVOIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03177228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RESERVOIR LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PGS RESERVOIR 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 RESERVOIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGS RESERVOIR CONSULTANTS (UK) LIMITED | Apr 04, 2000 | Apr 04, 2000 |
| PGS RESERVOIR (UK) LIMITED | Apr 16, 1996 | Apr 16, 1996 |
What are the latest accounts for PGS RESERVOIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PGS RESERVOIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rune Olav Pedersen as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Erik Reinhardsen as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Who are the officers of PGS RESERVOIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGSETH, Gottfred, Mr. | Director | 2 Skoyenstubben 0375 Oslo 0375 Norway | Norway | Norwegian | Director | 96946550002 | ||||
| PEDERSEN, Rune Olav | Director | Brooklands KT13 0NY Weybridge 4 The Heights Surrey | Norway | Norwegian | Ceo | 237686270001 | ||||
| STEEN NILSEN, Christin | Director | Mosebakken 1352 Kolsaas 14 1352 Norway | Norway | Norwegian | Vp Chief Accountant | 88101190001 | ||||
| CAINES, Michael Alan | Secretary | 6 Farnham Close RH11 9RA Crawley West Sussex | British | Accountant | 102249140002 | |||||
| NEVILE, Hugh Simon | Secretary | 21 Cromwell Grove W6 7RQ London | British | 33432960004 | ||||||
| PINTO, Maria Candida Ferreira | Secretary | The Heart KT12 1GE Walton-On-Thames 423 Surrey | Portuguese | Legal Counsel | 130391900001 | |||||
| WAGNER, Simon David, Mr. | Secretary | The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire | British | 55547460012 | ||||||
| COSEC SERVICES LIMITED | Secretary | 14 Coach & Horses Yard Savile Row W1S 2EJ London | 80779220001 | |||||||
| BERTEUSSEN, Karl Andreas | Director | Blaasbortveien 17 Oslo Norway 0873 | Norwegian | Director | 48603240001 | |||||
| GEORGE, Peter Michael | Director | 4 Bourne Close SL8 5NG Bourne End Buckinghamshire | British | General Manager | 50637490001 | |||||
| MCDONALD, Simon William | Director | The Dene Riverwoods Drive SL7 1QU Marlow Buckinghamshire | United Kingdom | British | Director | 72868290001 | ||||
| MILLS, Deborah Louise | Director | Tamsin House 4 Chapel Street SL7 1DD Marlow Buckinghamshire | British | Solicitor | 46937700001 | |||||
| OVERSJOEN, Knut | Director | Halden Terrasse 23 Snaroya 1367 Norway | Norwegian | Cfo | 54801660001 | |||||
| PITMAN, Christopher Nigel | Director | Redlac House Bolney Road Lower Shiplake RG9 3NT Henley On Thames Oxfordshire | United Kingdom | British | Geologist | 77180780001 | ||||
| REINHARDSEN, Jon Erik | Director | Professor Dahlsgt, 24j Oslo 0260 Norway | Norway | Norwegian | President & Ceo | 129679530001 | ||||
| RENNEMO, Svein | Director | Birgitte Hammersvei 8b 1167 Oslo Norway | Norwegian | Ceo | 138258400001 | |||||
| TESSEM, Roar | Director | Tjernslia 72 FOREIGN 1481 Hagan Norway Norway | Norwegian | Oil Consultancy | 106122610001 |
Who are the persons with significant control of PGS RESERVOIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petroleum Geo-Services (Uk) Limited | Jul 20, 2016 | The Heights Brooklands KT13 0NY Weybridge 4 Surrey England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0