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Panoceanic Energy Limited

Panoceanic Energy Limited is an active company incorporated on 1 October 1984 with the registered office located in Weybridge, Surrey. Panoceanic Energy Limited was registered 41 years ago.
Status
Active
Active since 12 years ago
Company No
01851671
Private limited company
Age
41 years
Incorporated 1 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Same address for the past 16 years
Telephone
01932376000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Evp New Energy Solutions • British • Lives in UK • Born in Dec 1975
Director • Norwegian • Lives in Norway • Born in Aug 1966
Director • Global Facility Leader • British • Lives in UK • Born in Jun 1974
Director • Cfo • Norwegian • Lives in Norway • Born in Jul 1976
Director • Vice President, Global Tax, PGS • Norwegian • Lives in Norway • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
PGS Geophysical (Angola) Ltd
Mr Gottfred Langseth, Emma Louise Taylor, and 1 more are mutual people.
Active
Petroleum Geo-Services (UK) Limited
Mr Gottfred Langseth, Emma Louise Taylor, and 1 more are mutual people.
Active
PGS Exploration (UK) Limited
Mr Gottfred Langseth, Emma Louise Taylor, and 1 more are mutual people.
Active
PGS Seismic Services Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
TGS 4C Offshore Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
NS Investments One (UK) Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
Spectrum Geo Limited
Emma Louise Taylor is a mutual person.
Active
PGS Pension Trustee Limited
Mr Gottfred Langseth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.75K
Decreased by £31.23K (-9%)
Total Liabilities
-£6.28K
Decreased by £5.29K (-46%)
Net Assets
£319.47K
Decreased by £25.95K (-8%)
Debt Ratio (%)
2%
Decreased by 1.31% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr William Ashby Appointed
7 Months Ago on 15 Mar 2025
Ms Emma Louise Taylor Appointed
7 Months Ago on 12 Mar 2025
Merethe Bryn Resigned
7 Months Ago on 12 Mar 2025
Sven Borre Larsen Resigned
7 Months Ago on 12 Mar 2025
Mr. Sven Borre Larsen Appointed
1 Year 1 Month Ago on 27 Aug 2024
Gottfred Langseth Resigned
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Mr William Ashby as a director on 15 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Sven Borre Larsen as a director on 12 March 2025
Submitted on 25 Mar 2025
Appointment of Ms Emma Louise Taylor as a director on 12 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Merethe Bryn as a director on 12 March 2025
Submitted on 25 Mar 2025
Appointment of Mr. Sven Borre Larsen as a director on 27 August 2024
Submitted on 18 Sep 2024
Termination of appointment of Gottfred Langseth as a director on 27 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Nov 2023
Repayment History
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