Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
PGS Exploration (UK) Limited
- Incorporated
- 3 March 1994 (32 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Region
- South East
- Address
- 4 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2025
British
Born December 1975 (50)
Director · Appointed 12 March 2025
British
Born June 1974 (52)
Officer history (23 former)
11 September 2025
Resigned Ashby, William as Director
12 March 2025
12 March 2025
Appointed Ashby, William as Director
12 March 2025
Resigned Borre Larsen, Sven, Mr. as Director
12 March 2025
Resigned Soia, Amund as Director
12 March 2025
Resigned Bryn, Merethe as Director
12 March 2025
27 August 2024
Resigned Pedersen, Olav Rune as Director
27 August 2024
Appointed Borre Larsen, Sven, Mr. as Director
27 August 2024
Appointed Soia, Amund as Director
27 August 2024
30 June 2023
Appointed Bryn, Merethe as Director
30 June 2023
25 May 2018
Resigned Richards, Carl as Secretary
1 September 2017
Appointed Pedersen, Olav Rune as Director
31 August 2017
13 September 2013
Appointed Richards, Carl as Secretary
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
23 December 2002
30 November 2001
Resigned Hokholt, Erik as Director
20 March 2001
20 March 2001
1 June 1999
2 January 1998
15 March 1994
15 March 1994
15 March 1994
Appointed Hokholt, Erik as Director
15 March 1994
15 March 1994
15 March 1994
15 March 1994
3 March 1994
3 March 1994
3 March 1994
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 This company Owns 75–100% of shares
PGS Geophysical (Angola) Ltd. Owns 75–100% of shares
PGS Pension Trustee Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 18 February 2026 | Full accounts | 31 December 2024 | ||
| 12 September 2025 | Termination of appointment of a director | |||
| 15 August 2025 | Confirmation statement with no updates | 20 July 2025 |
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