Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Petroleum Geo-Services (UK) Limited
- Incorporated
- 23 November 1993 (32 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- 4 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 21
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 12
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 (23 former)
15 March 2025
Resigned Soia, Amund as Director
15 March 2025
15 March 2025
15 March 2025
Resigned Borre Larsen, Sven as Director
15 March 2025
Resigned Bryn, Merethe, Ms. as Director
27 August 2024
Appointed Soia, Amund as Director
27 August 2024
27 August 2024
Resigned Pedersen, Rune Olav as Director
27 August 2024
Appointed Borre Larsen, Sven as Director
30 June 2023
Appointed Bryn, Merethe, Ms. as Director
30 June 2023
1 September 2017
Appointed Pedersen, Rune Olav as Director
31 August 2017
13 September 2013
15 August 2008
15 August 2008
1 April 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
14 February 2003
15 October 2002
20 March 2001
20 March 2001
1 June 1999
9 February 1996
9 February 1996
Resigned Huseby, Christian as Director
22 May 1995
24 January 1995
24 January 1995
24 January 1995
14 January 1994
14 January 1994
13 January 1994
13 January 1994
Appointed Huseby, Christian as Director
13 January 1994
13 January 1994
23 November 1993
23 November 1993
23 November 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 4
Companies where Petroleum Geo-Services (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2024
Ceased PGS Asa — Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 18 February 2026 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 20 July 2025 |
Some other companies at this address
Other companies in this industry
Sutton
London
London
Aberdeen
Aberdeen
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →