TGS Geophysical Company (UK) Limited

Active05731700 Private limited company
Incorporated
6 March 2006 (20 years)
Previously known as
Stingray Geophysical Limited (until 30 August 2012)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
TGS Asa
Accounts type
Full
Region
South East
Address
4
The Heights
Brooklands
Weybridge
KT13 0NY

Website & contact details

Website

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
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
Also at PGS Pension Trustee Limited, TGS 4C Offshore Limited, TGS Geophysical Investments Limited · more companies
British
Born June 1974 (52)
Director · Appointed 23 March 2022
Also at TGS Geophysical Investments Limited, Spectrum Geo Limited
British
Born December 1975 (50)
Officer history (37 former)
11 September 2024
Resigned Santiago, Linda as Director
11 September 2024
Appointed Taylor, Emma Louise as Director
6 April 2023
Appointed Santiago, Linda as Director
17 March 2023
Resigned Arti, Laura as Director
29 August 2022
Resigned Aaser, Christian Dahl, Mr. as Director
23 March 2022
Appointed Ashby, William James Charles as Director
23 March 2022
Resigned Hajovsky, David, Mr. as Director
23 March 2022
Resigned Herwanger, Tanya Flor as Director
29 July 2021
Resigned Dighe, Anuradha, Ms. as Director
26 May 2021
31 July 2020
Resigned Mayhew, Graham Peter as Director
27 July 2020
Appointed Hajovsky, David, Mr. as Director
14 February 2020
Appointed Dighe, Anuradha, Ms. as Director
14 February 2020
Appointed Arti, Laura as Director
14 February 2020
Appointed Aaser, Christian Dahl, Mr. as Director
14 February 2020
Appointed Mayhew, Graham Peter as Director
29 August 2019
Resigned Finnstrom, Erik, Director as Director
18 November 2018
Appointed Bradbury, Paul William, Director as Director
18 November 2018
Appointed Finnstrom, Erik, Director as Director
17 November 2018
Resigned Amundsen, Fredrik as Director
17 November 2018
Resigned Pool, Tana Ladon as Director
31 October 2017
Resigned Wall, Robert Gerald as Director
1 September 2016
Appointed Herwanger, Tanya Flor as Director
1 September 2016
Appointed Amundsen, Fredrik as Director
25 August 2016
Resigned Isaksen, Stein Ove as Director
31 December 2015
Resigned Bett, Martin Adrian as Director
31 December 2015
Appointed Isaksen, Stein Ove as Director
19 November 2015
Appointed Wall, Robert Gerald as Director
1 October 2015
Resigned Bhartia, Ashutosh as Director
31 March 2015
Resigned The Briars Group Limited as Corporate Secretary
31 March 2015
Resigned Sutula, Troy as Director
31 March 2015
Resigned Johansen, Kristian Kuvaas as Director
1 May 2014
Appointed Bhartia, Ashutosh as Director
1 May 2014
Appointed Pool, Tana Ladon as Director
1 May 2014
Resigned Bennion, Peter Michael as Director
15 December 2013
Resigned Dempsey, Bryan Robert as Director
15 December 2013
Resigned Dempsey, Bryan Robert as Secretary
18 December 2012
Appointed Bennion, Peter Michael as Director
18 December 2012
Appointed Sutula, Troy as Director
18 April 2011
Resigned Sveen, Magne as Director
18 April 2011
Appointed Johansen, Kristian Kuvaas as Director
18 April 2011
Appointed Dempsey, Bryan Robert as Secretary
18 April 2011
Appointed Dempsey, Bryan Robert as Director
18 April 2011
Resigned Coronas, Jose Jesus as Director
18 April 2011
Resigned Middelthon, Hans as Director
18 April 2011
Resigned Gamman, Einar as Director
18 April 2011
Resigned Ashby, William James Charles as Secretary
18 April 2011
Resigned Ashby, William James Charles as Director
3 March 2011
Resigned Lake, Stephen Clyde as Director
3 March 2011
Appointed Coronas, Jose Jesus as Director
25 March 2009
Appointed Middelthon, Hans as Director
2 January 2009
Resigned Hagen, Jens, Vice President as Director
17 October 2007
Appointed Hagen, Jens, Vice President as Director
17 October 2007
Resigned Froiland, Arne as Director
22 November 2006
Appointed Ashby, William James Charles as Director
18 October 2006
Appointed Ashby, William James Charles as Secretary
18 October 2006
Resigned Comer, Simon Philip as Director
18 October 2006
Resigned Comer, Simon Philip as Secretary
8 September 2006
Appointed Comer, Simon Philip as Director
8 September 2006
Appointed Comer, Simon Philip as Secretary
7 September 2006
Resigned Ashby, William as Secretary
19 July 2006
Appointed Sveen, Magne as Director
6 April 2006
Appointed Froiland, Arne as Director
6 April 2006
Appointed Gamman, Einar as Director
3 April 2006
Resigned Field, James Stephen as Secretary
3 April 2006
Appointed The Briars Group Limited as Corporate Secretary
3 April 2006
Appointed Ashby, William as Secretary
3 April 2006
Appointed Lake, Stephen Clyde as Director
3 April 2006
Resigned Tudor, Jonathan Simon as Director
22 March 2006
Appointed Bett, Martin Adrian as Director
16 March 2006
Appointed Tudor, Jonathan Simon as Director
16 March 2006
Appointed Field, James Stephen as Secretary
16 March 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
16 March 2006
Resigned Ingleby Holdings Limited as Corporate Director
6 March 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
6 March 2006
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

TGS Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 976 695 372

What Tgs Geophysical Company say about themselves

“TGS provides energy data and insights for the broader energy industry. Across the energy spectrum, through innovation and data-driven solutions, TGS utilizes diverse sources of data, including their own, to create actionable insights.”

— from tgs.com

Filings 200

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates7 July 2026
2 February 2026Confirmation statement with no updates10 November 2025
17 November 2025Full accounts31 December 2024
10 February 2025Change of details for a person with significant control
Show all 200 filings

Some other companies at this address

Spectrum Geo Limited
TGS 4C Offshore Limited
TGS Geophysical Investments Limited

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