Pgs Exploration (Uk) Limited
02904391
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 12/03/2025
EVP NEW ENERGY SOLUTIONS
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
director · Since 12/03/2025
GLOBAL FACILITY LEADER
BRITISH · UNITED KINGDOM · Age 52
Also on 9 other boards
Former
corporate director · Resigned 15/03/1994
corporate nominee secretary · Resigned 15/03/1994
corporate nominee director · Resigned 15/03/1994
director · Resigned 20/03/2001
director · Resigned 20/03/2001
director · Resigned 30/11/2001
director · Resigned 23/12/2002
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
secretary · Resigned 25/05/2018
director · Resigned 30/06/2023
director · Resigned 27/08/2024
director · Resigned 27/08/2024
director · Resigned 12/03/2025
director · Resigned 12/03/2025
director · Resigned 12/03/2025
director · Resigned 11/09/2025
Persons with Significant Control
Petroleum Geo-Services (Uk) Limited
4, The Heights, Weybridge, KT13 0NY
Reg: 02874539 · United Kingdom Companies Registry · Limited Liability Company
Notified 20/07/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4 THE HEIGHTS
WEYBRIDGE