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Petroleum GEO-Services (UK) Ltd., Weybridge

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Petroleum GEO-Services (UK) Ltd.

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Name

Petroleum GEO-Services (UK) Ltd.
784th Shelf Trading Company Ltd.

Identification

Chp
Companies House 02874539
Lei
213800LL1IVMEKZ6TK36

Address

Brooklands, 4 the Heights, Weybridge KT13 0NY, United Kingdom

Corporate purpose

09.10
Support activities for petroleum and natural gas extraction
70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

6 Oct 2026 also 20/12/2016, 26/11/2015, 03/10/2014, 20/09/2013, 27/09/2012, 04/10/2011, 03/10/2010, 17/10/2009, 29/10/2008, 14/11/2007, 19/10/2006, 27/07/2005, 14/02/2005
Full accounts made up to 2025-12-31
7 Aug 2026
Companies House - Filing
7 Jul 2026 also 18/08/2025, 05/08/2024, 10/08/2023, 26/08/2022, 02/08/2018, 23/08/2017
Confirmation statement made with no updates
18 Feb 2026
Annual report for the year ending 31/12/2024
27 Mar 2025
Director: William J. Ch. Ashby, Emma Louise Taylor · No longer Director: Merethe Bryn, Amund Soia
14 Mar 2025 also 11/03/2025
Registration of charge 028745390021, created
7 Jan 2025
Memorandum and Articles of Association
31 Dec 2024
Annual report for the year ending 31/12/2023
10 Dec 2024 also 02/12/2020
Satisfaction of charge 028745390016 in full · Satisfaction of charge 028745390017 in full …
18 Sept 2024
Director: Amund Soia · No longer Director: Gottfred Langseth, Rune Olav Pedersen
15 Jul 2023
Annual report for the year ending 31/12/2022
5 Jul 2023
Director: Merethe Bryn
4 Jul 2023
Termination of appointment of Christin Steen Nilsen as a director
9 Jun 2023 also 18/02/2020
Registration of charge 028745390019, created · Registration of charge 028745390018, created
12 Jan 2023
Annual report for the year ending 31/12/2021
23 Dec 2021
Annual report for the year ending 31/12/2020
23 Aug 2021 also 21/07/2020, 27/07/2016
Confirmation statement made with updates
18 Feb 2021
Annual report for the year ending 31/12/2019
17 Dec 2020
Satisfaction of charge 5 in full
7 Dec 2020
Satisfaction of charge 028745390013 in full
10 Oct 2019
Annual report for the year ending 31/12/2018
27 Aug 2019
Confirmation statement made with no updates · Change of details for Petroleum Geo-Services Asa as a person with …
6 Oct 2018
Annual report for the year ending 31/12/2017
4 Oct 2017
Annual report for the year ending 31/12/2016
8 Sept 2017
Director: Rune Olav Pedersen · No longer Director: Jon Erik Reinhardsen
31 Jul 2015
Capital: £1,000.00
27 Nov 2014
Section 519
15 Aug 2014
Capital: £1,000.00
26 Mar 2014
Registration of charge 028745390008 · Registration of charge 028745390009 · Registration of charge 028745390010 …
2 Oct 2013
Registration of charge 028745390007 · Registration of charge 028745390006
13 Sept 2013
No longer Secretary (1)
31 Jul 2013
Capital: £1,000.00
22 Jul 2012 also 03/08/2011, 18/08/2010
Annual return made up to 2012-07-20 with full list of shareholders
9 Jun 2010
Particulars of a mortgage or charge / charge no: 5 · Particulars of a mortgage or charge / charge no: 4
6 Aug 2009 also 06/08/2008, 15/08/2007
Return made up to 20/07/09; full list of members
5 Aug 2009
Address
2 Dec 2008
Address
26 Aug 2008
Secretary appointed miss N.N.
22 Aug 2008
No longer Secretary (1)
12 Aug 2008
Particulars of a mortgage or charge / charge no: 3
16 Apr 2008
Director: Jon Erik Reinhardsen
2 Apr 2008
No longer Director (1)
7 Jan 2008 also 21/11/2005
Secretary resigned · New secretary appointed
12 Jul 2007 also 29/12/2005
Particulars of mortgage/charge
4 Jul 2007
Declaration of satisfaction of mortgage/charge
2 Mar 2007
Secretary's particulars changed · Director's particulars changed
8 Dec 2006
Certificate of reduction of issued capital · Resolution of reduction in issued share capital
7 Dec 2006
Filings
20 Jul 2006
Address
13 Jun 2006
Memorandum and Articles of Association · Credit agreement 14/12/05 · Resolution of Memorandum and/or Articles of …
1 Aug 2005
Address
17 Jan 2005
Nc inc already adjusted 29/12/04 · Resolution of removal of pre-emption rights · Resolution of allotment of securities
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Mentions

25 Nov 2024 in Ler
Direct parent
25 Nov 2024 in Ler
Ultimate parent
via Companies House in Psc
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