TGS GEOPHYSICAL COMPANY (UK) LIMITED

Overview

Company Name	TGS GEOPHYSICAL COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05731700
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2006

Summary

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

What is the purpose of TGS GEOPHYSICAL COMPANY (UK) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is TGS GEOPHYSICAL COMPANY (UK) LIMITED located?

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

What were the previous names of TGS GEOPHYSICAL COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STINGRAY GEOPHYSICAL LIMITED	Mar 06, 2006	Mar 06, 2006

What are the latest accounts for TGS GEOPHYSICAL COMPANY (UK) 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 TGS GEOPHYSICAL COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for TGS GEOPHYSICAL COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Feb 10, 2025	Change of details for Tgs Asa as a person with significant control on Jul 01, 2024	2 pages	PSC05

Dec 31, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Dec 10, 2024	Satisfaction of charge 057317000007 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 057317000005 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 057317000006 in full	1 pages	MR04

Nov 29, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Registered office address changed from 4,the Heights Brooklands Weybridge KT13 0NY England to 4, the Heights Brooklands Weybridge KT13 0NY on Nov 04, 2024	1 pages	AD01

Nov 04, 2024	Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England to 4,the Heights Brooklands Weybridge KT13 0NY on Nov 04, 2024	1 pages	AD01

Sep 20, 2024	Appointment of Emma Taylor as a director on Sep 11, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Linda Santiago as a director on Sep 11, 2024	1 pages	TM01

Jun 07, 2024	Registration of charge 057317000007, created on May 31, 2024	23 pages	MR01

Nov 29, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

May 02, 2023	Registration of charge 057317000006, created on Apr 28, 2023	23 pages	MR01

Apr 06, 2023	Appointment of Linda Santiago as a director on Apr 06, 2023	2 pages	AP01

Mar 27, 2023	Termination of appointment of Laura Arti as a director on Mar 17, 2023	1 pages	TM01

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Sep 01, 2022	Termination of appointment of Christian Dahl Aaser as a director on Aug 29, 2022	1 pages	TM01

Apr 08, 2022	Appointment of Mr William James Charles Ashby as a director on Mar 23, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of David Hajovsky as a director on Mar 23, 2022	1 pages	TM01

Apr 07, 2022	Termination of appointment of Tanya Flor Herwanger as a director on Mar 23, 2022	1 pages	TM01

View All Filings

Who are the officers of TGS GEOPHYSICAL COMPANY (UK) 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 England	Mar 23, 2022		Director	Brooklands KT13 0NY Weybridge 4, The Heights England	England	British	1975-12	294610050001
TAYLOR, Emma Louise Brooklands KT13 0NY Weybridge 4, The Heights England	Sep 11, 2024		Director	Brooklands KT13 0NY Weybridge 4, The Heights England	United Kingdom	British	1974-6	327346850001
ASHBY, William James Charles 58 Laurel Close North Wanborough RG29 1BH Hook Hampshire	Oct 18, 2006	Apr 18, 2011	Secretary	58 Laurel Close North Wanborough RG29 1BH Hook Hampshire		British		116333450003
ASHBY, William 41 Queens Road North Wanborough RG29 1DN Hook Hampshire	Apr 03, 2006	Sep 07, 2006	Secretary	41 Queens Road North Wanborough RG29 1DN Hook Hampshire		British		116333450001
COMER, Simon Philip 17 Ings Road Wilberforss YO41 5NG York North Yorkshire	Sep 08, 2006	Oct 18, 2006	Secretary	17 Ings Road Wilberforss YO41 5NG York North Yorkshire		British		115888110001
DEMPSEY, Bryan Robert 2500 Citywest Blve Suite 2000 77042 Houston Attn: Tgs-Nopec Legal Dept Texas Usa	Apr 18, 2011	Dec 15, 2013	Secretary	2500 Citywest Blve Suite 2000 77042 Houston Attn: Tgs-Nopec Legal Dept Texas Usa				159978400001
FIELD, James Stephen 1 Mansfield Road WR14 2WE Malvern Worcestershire	Mar 16, 2006	Apr 03, 2006	Secretary	1 Mansfield Road WR14 2WE Malvern Worcestershire		British		111800320001
INGLEBY NOMINEES LIMITED 55 Colmore Road B3 2AS Birmingham	Mar 06, 2006	Mar 16, 2006	Secretary	55 Colmore Road B3 2AS Birmingham				102981550001
THE BRIARS GROUP LIMITED Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey	Apr 03, 2006	Mar 31, 2015	Secretary	Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey				121824530001
AASER, Christian Dahl, Mr. Duke Street GU21 5BH Woking Dukes Court England	Feb 14, 2020	Aug 29, 2022	Director	Duke Street GU21 5BH Woking Dukes Court England	Norway	Norwegian	1982-2	216175810001
AMUNDSEN, Fredrik KT6 4BN Surbiton 1 The Crescent Surrey	Sep 01, 2016	Nov 17, 2018	Director	KT6 4BN Surbiton 1 The Crescent Surrey	Norway	Norwegian	1976-4	214012110001
ARTI, Laura Duke Street GU21 5BH Woking Dukes Court England	Feb 14, 2020	Mar 17, 2023	Director	Duke Street GU21 5BH Woking Dukes Court England	United Kingdom	British,Italian	1982-2	267887270001
ASHBY, William James Charles 58 Laurel Close North Wanborough RG29 1BH Hook Hampshire	Nov 22, 2006	Apr 18, 2011	Director	58 Laurel Close North Wanborough RG29 1BH Hook Hampshire		British	1975-12	116333450003
BENNION, Peter Michael 21 - 21a Goldington Road MK40 3JY Bedford Graylaw House England	Dec 18, 2012	May 01, 2014	Director	21 - 21a Goldington Road MK40 3JY Bedford Graylaw House England	United Kingdom	British	1955-6	174920200001
BETT, Martin Adrian St Georges Cottage Highfield Road KT14 6QX West Byfleet Surrey	Mar 22, 2006	Dec 31, 2015	Director	St Georges Cottage Highfield Road KT14 6QX West Byfleet Surrey	United Kingdom	British	1956-2	112082120001
BHARTIA, Ashutosh KT6 4BN Surbiton 1 The Crescent Surrey United Kingdom	May 01, 2014	Oct 01, 2015	Director	KT6 4BN Surbiton 1 The Crescent Surrey United Kingdom	United Kingdom	British	1974-10	190324160001
BRADBURY, Paul William, Director Duke Street GU21 5BH Woking Dukes Court England	Nov 18, 2018	May 26, 2021	Director	Duke Street GU21 5BH Woking Dukes Court England	England	British	1978-4	259102400001
COMER, Simon Philip 17 Ings Road Wilberforss YO41 5NG York North Yorkshire	Sep 08, 2006	Oct 18, 2006	Director	17 Ings Road Wilberforss YO41 5NG York North Yorkshire		British	1972-3	115888110001
CORONAS, Jose Jesus Pittsford- Victor Rd NY 14534 Pittsford 1221 New York Usa	Mar 03, 2011	Apr 18, 2011	Director	Pittsford- Victor Rd NY 14534 Pittsford 1221 New York Usa	United States	American	1942-2	160391570001
DEMPSEY, Bryan Robert 2500 Citywest Blve Suite 2000 77042 Houston Attn: Tgs-Nopec Legal Dept Texas Usa	Apr 18, 2011	Dec 15, 2013	Director	2500 Citywest Blve Suite 2000 77042 Houston Attn: Tgs-Nopec Legal Dept Texas Usa	United States	American	1969-5	159959110001
DIGHE, Anuradha, Ms. Duke Street GU21 5BH Woking Dukes Court England	Feb 14, 2020	Jul 29, 2021	Director	Duke Street GU21 5BH Woking Dukes Court England	England	British	1975-2	268040340001
FINNSTROM, Erik, Director KT6 4BN Surbiton 1 The Crescent Surrey	Nov 18, 2018	Aug 29, 2019	Director	KT6 4BN Surbiton 1 The Crescent Surrey	Norway	American	1957-9	252921380001
FROILAND, Arne Malmoyveien 24 0198 Oslo Norwegian	Apr 06, 2006	Oct 17, 2007	Director	Malmoyveien 24 0198 Oslo Norwegian	Norway	Norwegian	1964-3	159900850001
GAMMAN, Einar Welhavensvei 42 NO4319 Sandnes Norway	Apr 06, 2006	Apr 18, 2011	Director	Welhavensvei 42 NO4319 Sandnes Norway		Norwegian	1960-11	102773900001
HAGEN, Jens, Vice President Austre Steinsvikaasen 16 Soreidgrend N 5251 Norway	Oct 17, 2007	Jan 02, 2009	Director	Austre Steinsvikaasen 16 Soreidgrend N 5251 Norway		Norwegian	1954-10	126782580001
HAJOVSKY, David, Mr. Duke Street GU21 5BH Woking Dukes Court England	Jul 27, 2020	Mar 23, 2022	Director	Duke Street GU21 5BH Woking Dukes Court England	United States	American	1981-5	272749540001
HERWANGER, Tanya Flor Duke Street GU21 5BH Woking Dukes Court England	Sep 01, 2016	Mar 23, 2022	Director	Duke Street GU21 5BH Woking Dukes Court England	England	Belizean	1973-5	203979510001
ISAKSEN, Stein Ove KT6 4BN Surbiton 1 The Crescent Surrey	Dec 31, 2015	Aug 25, 2016	Director	KT6 4BN Surbiton 1 The Crescent Surrey	Norway	Norwegian	1959-12	203965710001
JOHANSEN, Kristian Kuvaas Lensmannslia 4 N-1371 Asker P.O.Box 154 Norway	Apr 18, 2011	Mar 31, 2015	Director	Lensmannslia 4 N-1371 Asker P.O.Box 154 Norway	Norway	Norwegian	1971-10	176699390001
LAKE, Stephen Clyde Highfields Cleeve Hill GL52 3PX Cheltenham Gloucestershire	Apr 03, 2006	Mar 03, 2011	Director	Highfields Cleeve Hill GL52 3PX Cheltenham Gloucestershire	England	British	1959-6	88062150002
MAYHEW, Graham Peter Duke Street GU21 5BH Woking Dukes Court England	Feb 14, 2020	Jul 31, 2020	Director	Duke Street GU21 5BH Woking Dukes Court England	England	British	1961-10	189647370001
MIDDELTHON, Hans Bayview Road AB15 4EY Aberdeen 6 Aberdeenshire Uk	Mar 25, 2009	Apr 18, 2011	Director	Bayview Road AB15 4EY Aberdeen 6 Aberdeenshire Uk	United Kingdom	Norwegian	1967-3	137878350001
POOL, Tana Ladon 77041 Houston 10451 Clay Road Texas United States	May 01, 2014	Nov 17, 2018	Director	77041 Houston 10451 Clay Road Texas United States	United States	American	1959-7	188493220001
SANTIAGO, Linda Duke Street GU21 5BH Woking Dukes Court England	Apr 06, 2023	Sep 11, 2024	Director	Duke Street GU21 5BH Woking Dukes Court England	England	American	1971-6	307654560001
SUTULA, Troy KT6 4BN Surbiton 1 The Crescent Surrey United Kingdom	Dec 18, 2012	Mar 31, 2015	Director	KT6 4BN Surbiton 1 The Crescent Surrey United Kingdom	England	American	1968-4	174920660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TGS GEOPHYSICAL COMPANY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgs Asa

Apr 06, 2016

Lilleakerveien

0283 Oslo

Norway

Legal Form	Public Limited Liability Company
Country Registered	Norway
Legal Authority	Norwegian Public Limited Liability Companies Act
Place Registered	The Register Of Business Enterprises In Norway
Registration Number	976 695 372

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.

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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