Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 4 October 2024
PGS Holding I Ltd
- Incorporated
- 5 October 2020
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors at dissolution
- Katrine SalvesonSven Borre LarsenAmund Soia
- Owners at dissolution
- TGS Newco AsPGS Asa
- Accounts type
- Full
- Region
- South East
- Address
- 4 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Salveson, Katrine
Director · Appointed 12 March 2025
Norwegian
Born March 1988 (38)
Borre Larsen, Sven, Mr.
Director · Appointed 15 August 2024
Norwegian
Born July 1976 (50)
Soia, Amund, Mr.
Director · Appointed 15 August 2024
Norwegian
Born April 1977 (49)
Officer history (4 former)
12 March 2025
Appointed Salveson, Katrine as Director
12 March 2025
Resigned Bryn, Merethe, Ms. as Director
15 August 2024
Appointed Borre Larsen, Sven, Mr. as Director
15 August 2024
Appointed Soia, Amund, Mr. as Director
15 August 2024
15 August 2024
30 June 2023
Appointed Bryn, Merethe, Ms. as Director
30 June 2023
5 October 2020
5 October 2020
5 October 2020
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
TGS Newco As
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 931 752 200
PGS Asa
Corporate entity · Notified 13 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 916 235 291
Holdings 1
Companies where PGS Holding I Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
22 February 2021
Ceased Petroleum Geo-Services As — Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 3 February 2026 | Application to strike the company off the register | |||
| 26 March 2025 | Appointment of a director | |||
| 25 March 2025 | Termination of appointment of a director |
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