Spectrum Geo Limited

01979422

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4, THE HEIGHTS, WEYBRIDGE, KT13 0NY

Incorporated 17/01/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

74909

Other professional, scientific and technical activities

Officers

Mr William James Charles Ashby

director · Since 23/03/2022

EXECUTIVE, ENERGY INDUSTRY

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Ms Emma Louise Taylor

director · Since 11/09/2024

VP GLOBAL FACILITIES & EMPLOYEE EXPERIEN

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Persons with Significant Control

Tgs Asa

75–100% shares

4c, Lilleakerveien, 0283 Oslo

Reg: 920927432 · The Bronnoysund Register Centre · Limited Company

Notified 22/07/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/12/2024Registered 09/12/2024

Charge

satisfied

DANSKE BANK A/S

Created 28/04/2023Registered 02/05/2023Satisfied 10/12/2024

Charge

satisfied

DANSKE BANK A/S

Created 29/04/2021Registered 30/04/2021Satisfied 10/12/2024

Charge

satisfied

DANSKE BANK, NORWEGIAN BRANCH

Created 30/06/2015Registered 02/07/2015Satisfied 15/03/2021

Charge

satisfied

DANSKE BANK A/S

Created 12/09/2013Registered 19/09/2013Satisfied 17/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1995Registered 18/12/1995Satisfied 01/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1993Registered 13/09/1993Satisfied 23/01/1999

charge

satisfied

PROVIDENT MUTUAL LIFE ASSURANCE ASSOCIATION

Created 07/11/1988Registered 21/11/1988Satisfied 23/01/1999

charge

satisfied

CHRISTIARIA BANK OG KREDITKASSE

Created 10/09/1987Registered 23/09/1987Satisfied 30/11/1989

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 06/05/1986Satisfied 25/08/1987