Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Fugro Geoservices Limited
- Incorporated
- 1 November 1976 (50 years)
- Previously known as
- Fugro Seacore Limited (until 1 October 2015)Seacore Limited (until 9 January 2007)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mark Adams
- Owned by
- Accounts type
- Full
- Address
- Fugro HouseHithercroft RoadWallingfordOX10 9RB
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
British
Born May 1977 (49)
Griffiths, Rachel
Secretary · Appointed 1 June 2024
Adams, Mark
Director · Appointed 18 May 2015
British
Born July 1971 (55)
Officer history (42 former)
20 May 2025
18 June 2024
1 June 2024
Appointed Griffiths, Rachel as Secretary
1 June 2024
Resigned Duncan, Gordon John as Secretary
10 July 2023
Resigned Fenton, Jonathan Merlin as Director
13 June 2023
10 March 2023
1 December 2021
Appointed Fenton, Jonathan Merlin as Director
1 October 2021
1 October 2021
13 August 2021
1 April 2021
Appointed Duncan, Gordon John as Secretary
1 April 2021
Resigned Pasmore, Linda as Secretary
4 January 2021
30 November 2020
Resigned Wood, Andrew John as Director
30 July 2019
Resigned Stevens, Ross Allen as Director
25 July 2019
Appointed Wood, Andrew John as Director
11 May 2017
Resigned Trapphoff, Ralf as Director
11 May 2017
Resigned Pehlig, Mark as Director
2 September 2016
Resigned Stevens, Ross Allen as Director
1 July 2016
Resigned Rampley, Marcus as Director
1 July 2016
Appointed Stevens, Ross Allen as Director
20 May 2015
Resigned Herlihy, Emma Louise as Secretary
18 May 2015
Appointed Stevens, Ross Allen as Director
18 May 2015
18 May 2015
18 May 2015
Appointed Pehlig, Mark as Director
18 May 2015
Resigned Ten Hoope, John as Director
18 May 2015
Appointed Pasmore, Linda as Secretary
18 May 2015
Appointed Trapphoff, Ralf as Director
18 May 2015
Appointed Adams, Mark as Director
5 March 2015
Resigned Gleadowe, John Richard York as Director
31 May 2014
31 March 2014
Appointed Herlihy, Emma Louise as Secretary
31 March 2014
Appointed Ten Hoope, John as Director
31 March 2014
4 January 2013
1 October 2009
1 October 2009
30 June 2008
1 April 2008
12 February 2008
12 February 2008
2 January 2007
Resigned Cockett, Julian Paul as Director
28 April 2006
28 April 2006
28 April 2006
28 April 2006
28 April 2006
28 April 2006
Resigned Torchinsky, Benjamin Bernard as Director
28 April 2006
28 April 2006
28 April 2006
26 January 2006
1 January 2006
Appointed Cockett, Julian Paul as Director
25 September 2001
25 September 2001
Appointed Rampley, Marcus as Director
15 March 2001
26 February 2001
Appointed Torchinsky, Benjamin Bernard as Director
22 December 2000
20 December 2000
Resigned Ward, Terrance Frank as Director
19 December 2000
Resigned Settlage, Randolph as Director
19 December 2000
Resigned Torchinsky, Benjamin Bernard as Director
28 August 2000
28 August 2000
9 August 2000
Resigned Taylor, Alexander as Director
1 May 2000
Resigned Pearson, Harold William as Director
18 March 1999
Resigned Dowse, Brian Edward Wesley as Director
18 March 1999
Appointed Settlage, Randolph as Director
18 March 1999
Resigned Mccarthy, Frederick Dennis as Director
18 March 1999
Appointed Pearson, Harold William as Director
4 May 1995
Appointed Dowse, Brian Edward Wesley as Director
4 May 1995
Resigned Sully, Geoffrey Owen as Director
7 April 1994
31 December 1993
1 November 1976
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Has significant influence or control
Parent Company
Reg. no. 02804125
Former controllers (10)
1 December 2021
Ceased Jonathan Merlin Fenton — Has significant influence or control
12 August 2021
1 April 2021
Ceased Gordon John Duncan — Has significant influence or control (as a trust)
1 April 2021
Ceased Linda Pasmore — Has significant influence or control
4 January 2021
30 November 2020
Ceased Andrew John Wood — Has significant influence or control
30 July 2019
Ceased Ross Allen Stevens — Has significant influence or control
11 May 2017
Ceased Mark Pehlig — Has significant influence or control
11 May 2017
Ceased Ralf Trapphoff — Has significant influence or control
30 June 2016
Ceased Mark Adams — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fugro GB (North) Marine Limited Owns 75–100% of shares
Fugro GB Limited Owns 75–100% of shares
Fugro Geoservices Limited This company Owns 75–100% of shares
Fugro Pension Trustees Limited Owns 75–100% of shares
Fugro Pensions Limited Owns 75–100% of shares
Fugro Subsea Services Ltd Owns 75–100% of shares
Hush Craft Ltd Owns 75–100% of shares
Sea-Kit International Ltd Owns 75–100% of shares
Filings 255
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 10 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Termination of appointment of a director | |||
| 17 October 2024 | Satisfaction of a charge in full |
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