Petroleum Geo-Services (Uk) Limited
02874539
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 15/03/2025
GLOBAL FACILITY LEADER
BRITISH · UNITED KINGDOM · Age 52
Also on 9 other boards
director · Since 15/03/2025
EVP NEW ENERGY SOLUTIONS
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
Former
corporate nominee director · Resigned 13/01/1994
corporate nominee director · Resigned 13/01/1994
corporate nominee secretary · Resigned 14/01/1994
director · Resigned 24/01/1995
director · Resigned 09/02/1996
director · Resigned 20/03/2001
director · Resigned 20/03/2001
director · Resigned 15/10/2002
director · Resigned 14/02/2003
director · Resigned 14/02/2003
director · Resigned 23/03/2004
secretary · Resigned 02/11/2005
secretary · Resigned 19/12/2007
director · Resigned 01/04/2008
secretary · Resigned 15/08/2008
secretary · Resigned 13/09/2013
director · Resigned 31/08/2017
director · Resigned 30/06/2023
director · Resigned 27/08/2024
director · Resigned 27/08/2024
director · Resigned 15/03/2025
director · Resigned 15/03/2025
director · Resigned 15/03/2025
Persons with Significant Control
Former PSCs
Pgs Asa
Ceased 01/07/2024
Charges9 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
KROLL TRUSTEES SERVICES LIMITED AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
UBS AG, STAMFORD BRANCH
UBS AG,STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
UBS AG,STAMFORD BRANCH (THE "COLLATERAL AGENT")
Change History
Active
Private Limited Company
4 THE HEIGHTS
WEYBRIDGE