Spectrum Geo Limited

01979422

active

ltd

england wales

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, Brooklands, Weybridge, KT13 0NY

Incorporated 17/01/1986

Previously known as

Ggs-Spectrum Limited · until 04/07/2008

Spectrum Energy And Information Technology Limited · until 10/05/2007

Spectrum Geophysical Services Limited · until 03/02/1987

Wardthorn Limited · until 31/01/1986

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

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

William James Charles Ashby

director · Since 23/03/2022

British · England · Age 50

Emma Louise Taylor

director · Since 11/09/2024

British · United Kingdom · Age 52

Former

Keith Watt

secretary · Resigned 30/11/2015

Neil Andrew Hodgson

director · Resigned 15/11/2019

Graham Peter Mayhew

director · Resigned 31/07/2020

Paul William Bradbury

director · Resigned 26/05/2021

Anuradha Shwetal Dighe

secretary · Resigned 29/07/2021

Anuradha Dighe

director · Resigned 29/07/2021

Tanya Flor Herwanger

director · Resigned 23/03/2022

David Hajovsky

director · Resigned 23/03/2022

Christian Dahl Aaser

director · Resigned 29/08/2022

Laura Arti

director · Resigned 17/03/2023

Linda Santiago

director · Resigned 11/09/2024

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

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 4, The Heights

2026-06-26

4, THE HEIGHTS

post town → Weybridge

2026-06-26

WEYBRIDGE