Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
PGS Geophysical (Angola) Ltd.
- Incorporated
- 11 November 1985 (40 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Region
- South East
- Address
- 4 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 15 March 2025
British
Born June 1974 (52)
Officer history (27 former)
15 March 2025
15 March 2025
Resigned Borre Larsen, Sven, Mr. as Director
15 March 2025
Resigned Bryn, Merethe, Ms. as Director
15 March 2025
Resigned Drage, Christopher as Director
15 March 2025
27 August 2024
Appointed Borre Larsen, Sven, Mr. as Director
27 August 2024
30 June 2023
30 June 2023
Appointed Bryn, Merethe, Ms. as Director
1 October 2020
Appointed Drage, Christopher as Director
30 September 2020
Resigned Adams, Robert James as Director
16 February 2018
Appointed Adams, Robert James as Director
16 February 2018
Resigned Cather, Simon Connal, Mr. as Director
13 September 2013
5 November 2010
7 May 2010
7 May 2010
15 August 2008
15 August 2008
6 May 2008
Appointed Cather, Simon Connal, Mr. as Director
6 May 2008
Resigned Whealing, Daniel as Director
19 December 2007
19 December 2007
2 November 2005
2 November 2005
24 October 2003
Appointed Whealing, Daniel as Director
24 October 2003
Resigned Usher, Christopher Theron as Director
1 April 2003
Resigned Tordo, Silvana, Dr as Director
20 November 2001
20 November 2001
Appointed Usher, Christopher Theron as Director
20 November 2001
Appointed Tordo, Silvana, Dr as Director
20 November 2001
13 February 2001
Resigned Vasey, Steven as Director
13 February 2001
27 November 2000
Resigned Lynn, Walter S as Director
1 September 1997
Appointed Vasey, Steven as Director
17 August 1997
Resigned Jackson, Alan Andrew, Doctor as Director
20 March 1995
Resigned Karas, Adel as Director
20 March 1995
Resigned French, William Stanley as Director
31 January 1995
1 January 1995
Appointed Lynn, Walter S as Director
1 January 1995
Appointed Jackson, Alan Andrew, Doctor as Director
18 March 1994
Appointed French, William Stanley as Director
18 March 1994
Appointed Karas, Adel as Director
17 March 1993
11 February 1993
11 February 1993
Resigned Banklien, Einar as Director
11 February 1993
Resigned Johansen, Svein as Director
11 February 1993
11 February 1993
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 Owns 75–100% of shares
PGS Exploration (UK) Limited Owns 75–100% of shares
PGS Geophysical (Angola) Ltd. This company Owns 75–100% of shares
PGS Pension Trustee Limited Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 4 May 2026 | Full accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 18 August 2025 | Confirmation statement with no updates | 20 July 2025 |
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 →