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Panoceanic Energy Limited

01851671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 The Heights, Brooklands, Weybridge, KT13 0NY
Incorporated 01/10/1984

Previously known as

Pgs Geophysical Services Limited · until 17/12/2013
Pgs Nopec (Uk) Ltd. · until 20/07/2012
Nopec (U.K.) Limited · until 05/04/1994
Freshrest Limited · until 16/11/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Ms Emma Louise Taylor

director · Since 12/03/2025

GLOBAL FACILITY LEADER

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr William James Charles Ashby

director · Since 15/03/2025

EVP NEW ENERGY SOLUTIONS

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Emma Louise Taylor

director · Since 12/03/2025

British · England · Age 52

William James Charles Ashby

director · Since 15/03/2025

British · United Kingdom · Age 50

Former

John Barnard

director · Resigned 05/01/1993

Svein Egil Johansen

director · Resigned 05/01/1993

Advokatfirman Vinge Ab

corporate secretary · Resigned 11/02/1993

Nils Nilsen

director · Resigned 17/03/1993

Arnfin Haavik

director · Resigned 31/01/1995

Olve Torvanger

director · Resigned 22/05/1995

Ole Fredrick Ekern

director · Resigned 22/05/1995

John Magne Dahlen

director · Resigned 15/11/1996

David John Griffiths

director · Resigned 14/02/2003

Anthony Ross Mackewn

director · Resigned 14/02/2003

Knut Oversjoen

director · Resigned 23/03/2004

Hugh Simon Nevile

secretary · Resigned 02/11/2005

Simon David Wagner

secretary · Resigned 19/12/2007

Michael Alan Caines

secretary · Resigned 15/08/2008

Maria Candida Ferreira Pinto

secretary · Resigned 13/09/2013

Christin Steen Nilsen

director · Resigned 30/06/2023

Gottfred Langseth

director · Resigned 27/08/2024

Merethe Bryn

director · Resigned 12/03/2025

Sven Borre Larsen

director · Resigned 12/03/2025

Persons with Significant Control

Petroleum Geo-Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

4, The Heights, Weybridge, KT13 0NY

Reg: 02874539 · United Kingdom Companies Registry · Limited Liability Company

Notified 20/07/2016

Change History

officer appointedASHBY, William James Charles
2026-08-09
officer appointedTAYLOR, Emma Louise
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line14 The Heights
2026-08-09

4 THE HEIGHTS

post townWeybridge
2026-08-09

WEYBRIDGE