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Pgs Geophysical (Angola) Ltd.

01956990

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 11/11/1985

Previously known as

Pgs Processing (Angola) Ltd. · until 30/10/2003
Pgs Tensor (Uk) Ltd. · until 22/11/2001
Tensor Geophysical (Uk) Ltd. · until 05/04/1994
Nopec (Uk) Mapping Services Limited · until 15/09/1993
Postaxe Limited · until 17/12/1985

Compliance

Last accounts

31/12/2024

full

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 15/03/2025

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 15/03/2025

British · England · Age 52

William James Charles Ashby

director · Since 15/03/2025

British · United Kingdom · Age 50

Former

Olve Torvanger

director · Resigned 11/02/1993

Nils Nilsen

director · Resigned 11/02/1993

Einar Banklien

director · Resigned 11/02/1993

Advokatfirman Vinge Ab

corporate secretary · Resigned 11/02/1993

Svein Johansen

director · Resigned 11/02/1993

Arnfin Haavik

director · Resigned 31/01/1995

Adel Karas

director · Resigned 20/03/1995

William Stanley French

director · Resigned 20/03/1995

Alan Andrew Jackson

director · Resigned 17/08/1997

Walter S Lynn

director · Resigned 27/11/2000

Steven Vasey

director · Resigned 13/02/2001

Alexander Martinus Holst

director · Resigned 20/11/2001

Silvana Tordo

director · Resigned 01/04/2003

Christopher Theron Usher

director · Resigned 24/10/2003

Hugh Simon Nevile

secretary · Resigned 02/11/2005

Simon David Wagner

secretary · Resigned 19/12/2007

Daniel Whealing

director · Resigned 06/05/2008

Michael Alan Caines

secretary · Resigned 15/08/2008

Rune Eng

director · Resigned 05/11/2010

Maria Candida Ferreira Pinto

secretary · Resigned 13/09/2013

Simon Connal Cather

director · Resigned 16/02/2018

Robert James Adams

director · Resigned 30/09/2020

Christin Steen-Nilsen

director · Resigned 30/06/2023

Gottfred Langseth

director · Resigned 27/08/2024

Christopher Drage

director · Resigned 15/03/2025

Merethe Bryn

director · Resigned 15/03/2025

Sven Borre Larsen

director · Resigned 15/03/2025

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
2026-08-19
officer appointedTAYLOR, Emma Louise
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line14 The Heights
2026-08-19

4 THE HEIGHTS

post townWeybridge
2026-08-19

WEYBRIDGE