TGS Geophysical Investments Limited

Active09281097 Private limited company

What Tgs Geophysical Investments 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

Incorporated: 27 October 2014 (12 years)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Emma Louise Taylor
William James Charles Ashby
Owned by: TGS Asa
Accounts type: Full
Region: South East
Address: 4
The Heights
Brooklands
Weybridge
KT13 0NY

Website & contact details

Website: tgs.com

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Emma Louise

Director · Appointed 11 September 2024

Also at PGS Pension Trustee Limited, TGS Geophysical Company (UK) Limited, TGS 4C Offshore Limited · more companies

British

Born June 1974 (52)

Ashby, William James Charles

Director · Appointed 23 March 2022

Also at TGS Geophysical Company (UK) Limited, Spectrum Geo Limited

British

Born December 1975 (50)

Officer history (13 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

31 July 2020

Resigned Mayhew, Graham Peter as Director

27 July 2020

Appointed Hajovsky, David, Mr. as Director

17 February 2020

Resigned Bradbury, Paul William, Director as Director

14 February 2020

Appointed Aaser, Christian Dahl, Mr. as Director

14 February 2020

Appointed Arti, Laura as Director

14 February 2020

Appointed Dighe, Anuradha, Ms. as Director

14 January 2020

Appointed Mayhew, Graham Peter as Director

29 August 2019

Resigned Finnstrom, Erik, Director as Director

29 April 2019

Appointed Finnstrom, Erik, Director as Director

29 April 2019

Appointed Bradbury, Paul William, Director as Director

4 April 2019

Resigned Pool, Tana Ladon as Director

31 October 2017

Resigned Wall, Robert Gerald as Director

31 December 2015

Appointed Herwanger, Tanya Flor as Director

31 December 2015

Resigned Martin, James Andrew as Director

5 November 2015

Appointed Wall, Robert Gerald as Director

1 October 2015

Resigned Bhartia, Ashutosh as Director

29 October 2014

Appointed Martin, James Andrew as Director

27 October 2014

Appointed Bhartia, Ashutosh as Director

27 October 2014

Appointed Pool, Tana Ladon as 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

Holdings 1

Companies where TGS Geophysical Investments Limited is registered as a person with significant control

NS Investments One (UK) Limited

Owns 75–100% of shares

Status not confirmed

Filings 64

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
7 July 2026	Confirmation statement with no updates	7 July 2026
2 February 2026	Confirmation statement with no updates	9 November 2025
17 November 2025	Full accounts	31 December 2024
10 February 2025	Change of details for a person with significant control