PGS Seismic Services Limited

Active05615555 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
Arrow Seismic Limited (until 30 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Non-trading company (74990)
Directors
Owned by
TGS Asa
Accounts type
Small
Region
South East
Address
4 The Heights
Brooklands
Weybridge
KT13 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
Also at TGS 4C Offshore Limited, Petroleum Geo-Services (UK) Limited, PGS Exploration (UK) Limited · more companies
British
Born December 1975 (50)
Director · Appointed 12 March 2025
Also at PGS Pension Trustee Limited, TGS Geophysical Company (UK) Limited, TGS 4C Offshore Limited · more companies
British
Born June 1974 (52)
Officer history (18 former)
12 March 2025
Appointed Taylor, Emma Louise as Director
12 March 2025
Resigned Bryn, Merethe, Ms. as Director
12 March 2025
Appointed Ashby, William James Charles as Director
12 March 2025
Resigned Sundby, Harald Simon as Director
30 June 2023
Appointed Bryn, Merethe, Ms. as Director
30 June 2023
Resigned Steen-Nilsen, Christin as Director
27 November 2015
Resigned Hiscox, Gaius Maxwell as Director
13 September 2013
Resigned Pinto, Maria Candida Ferreira as Secretary
13 September 2013
Resigned Pinto, Maria Candida Ferreira as Director
22 April 2013
Resigned Humphries, David Ian as Director
15 August 2008
Resigned Caines, Michael Alan as Secretary
15 August 2008
Appointed Pinto, Maria Candida Ferreira as Secretary
13 May 2008
Appointed Steen-Nilsen, Christin as Director
13 May 2008
Appointed Hiscox, Gaius Maxwell as Director
13 May 2008
Appointed Humphries, David Ian as Director
13 May 2008
Appointed Caines, Michael Alan as Secretary
13 May 2008
Appointed Sundby, Harald Simon as Director
13 May 2008
Resigned Buchan, Peter Bruce as Director
13 May 2008
Appointed Pinto, Maria Candida Ferreira as Director
13 May 2008
Resigned Basili, Irene Waage as Director
13 May 2008
Resigned Ashton Taylor, Mark as Director
13 May 2008
Resigned Ashton Taylor, Mark as Secretary
1 October 2007
Appointed Basili, Irene Waage as Director
1 October 2007
Resigned Klohs, Hans Petter Amundsen as Director
1 January 2007
Appointed Ashton Taylor, Mark as Secretary
1 January 2007
Resigned Leadenhall Secretaries Limited as Corporate Secretary
9 August 2006
Appointed Buchan, Peter Bruce as Director
7 July 2006
Resigned Rong, Sven as Director
7 July 2006
Appointed Ashton Taylor, Mark as Director
7 July 2006
Resigned Ovsthus, Arnstein as Director
30 March 2006
Appointed Leadenhall Secretaries Limited as Corporate Secretary
9 March 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
9 November 2005
Appointed Rong, Sven as Director
9 November 2005
Appointed Klohs, Hans Petter Amundsen as Director
9 November 2005
Appointed Ovsthus, Arnstein as Director
9 November 2005
Resigned Ledge Services Limited as Corporate Director
8 November 2005
Appointed Ledge Services Limited as Corporate Director
8 November 2005
Appointed Ledingham Chalmers LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TGS Asa
Corporate entity · Notified 8 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 976695372

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Panoceanic Energy Limited
Petroleum Geo-Services (UK) Limited
PGS Exploration (UK) Limited
PGS Geophysical (Angola) Ltd.
PGS Pension Trustee Limited

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