Pgs Exploration (Uk) Limited

02904391

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 03/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr William James Charles Ashby

director · Since 12/03/2025

EVP NEW ENERGY SOLUTIONS

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Ms Emma Louise Taylor

director · Since 12/03/2025

GLOBAL FACILITY LEADER

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

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

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE 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

BARCLAYS BANK PLC

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

charge

satisfied

MARIANNE JEAN YARWOOD

Created 02/04/2001Registered 20/04/2001Satisfied 15/10/2005