Petroleum Geo-Services (Uk) Limited

02874539

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

4 THE HEIGHTS, WEYBRIDGE, KT13 0NY

Incorporated 23/11/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

70100

Activities of head offices

Officers

Mr William James Charles Ashby

director · Since 15/03/2025

EVP NEW ENERGY SOLUTIONS

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Ms Emma Louise Taylor

director · Since 15/03/2025

GLOBAL FACILITY LEADER

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Persons with Significant Control

Pgs Asa

75–100% shares

75–100% votes

Appoint directors

4c, Lilleakerveien, 0283 Oslo

Reg: 916 235 291 · Norwegian Companies Registry · Public Limited Company

Notified 20/07/2016

Charges9 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 03/03/2025Registered 14/03/2025

Charge

outstanding

KROLL TRUSTEES SERVICES LIMITED AS SECURITY AGENT

Created 03/03/2025Registered 11/03/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/06/2023Registered 09/06/2023Satisfied 10/12/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/06/2023Registered 09/06/2023Satisfied 10/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2020Registered 18/02/2020Satisfied 10/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2020Registered 18/02/2020Satisfied 10/12/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014Satisfied 02/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014Satisfied 02/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014Satisfied 02/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014Satisfied 07/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014

Charge

satisfied

UBS AG, STAMFORD BRANCH

Created 30/09/2013Registered 02/10/2013Satisfied 02/12/2020

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 30/09/2013Registered 02/10/2013

charge

outstanding

UBS AG,STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 21/05/2010Registered 09/06/2010

charge

satisfied

UBS AG,STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 21/05/2010Registered 09/06/2010Satisfied 17/12/2020

charge

satisfied

UBS AG, STAMFORD BRANCH (THE COLLATERAL AGENT)

Created 29/07/2008Registered 12/08/2008Satisfied 02/12/2020

charge

outstanding

UBS AG,STAMFORD BRANCH (THE "COLLATERAL AGENT")

Created 29/06/2007Registered 12/07/2007

charge

satisfied

UBS AG, STAMFORD BRANCH

Created 16/12/2005Registered 29/12/2005Satisfied 04/07/2007