Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Panoceanic Energy Limited
- Incorporated
- 1 October 1984 (42 years)
- Previously known as
- PGS Geophysical Services Limited (until 17 December 2013)PGS Nopec (UK) Ltd. (until 20 July 2012)Nopec (U.K.) Limited (until 5 April 1994)Earlier: Freshrest Limited
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Small
- Region
- South East
- Address
- 4 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2025
British
Born December 1975 (50)
Director · Appointed 12 March 2025
British
Born June 1974 (52)
Officer history (20 former)
15 March 2025
12 March 2025
12 March 2025
Resigned Borre Larsen, Sven, Mr. as Director
12 March 2025
Resigned Bryn, Merethe, Ms. as Director
27 August 2024
27 August 2024
Appointed Borre Larsen, Sven, Mr. as Director
30 June 2023
Appointed Bryn, Merethe, Ms. as Director
30 June 2023
13 September 2013
15 August 2008
15 August 2008
1 April 2008
19 December 2007
19 December 2007
2 November 2005
2 November 2005
23 March 2004
23 March 2004
14 February 2003
14 February 2003
14 February 2003
14 February 2003
Resigned Griffiths, David John as Director
14 February 2003
15 November 1996
Resigned Dahlen, John Magne as Director
22 May 1995
Resigned Ekern, Ole Fredrick as Director
22 May 1995
31 January 1995
11 October 1993
11 October 1993
Appointed Griffiths, David John as Director
17 March 1993
17 March 1993
17 March 1993
Appointed Dahlen, John Magne as Director
17 March 1993
17 March 1993
Appointed Ekern, Ole Fredrick as Director
11 February 1993
5 January 1993
Resigned Barnard, John as Director
5 January 1993
Resigned Johansen, Svein Egil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 02874539
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Panoceanic Energy Limited This company Owns 75–100% of shares
PGS Exploration (UK) Limited Owns 75–100% of shares
PGS Geophysical (Angola) Ltd. Owns 75–100% of shares
PGS Pension Trustee Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 18 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 15 August 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 27 March 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
London
Sutton
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →