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PGS Exploration (UK) Limited

PGS Exploration (UK) Limited is an active company incorporated on 3 March 1994 with the registered office located in Weybridge, Surrey. PGS Exploration (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904391
Private limited company
Age
31 years
Incorporated 3 March 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Evp New Energy Solutions • British • Lives in UK • Born in Dec 1975
Director • Norwegian • Lives in Norway • Born in Aug 1966
Director • VP Finance • Norwegian • Lives in United States • Born in Apr 1977
Director • Vice President, Global Tax, PGS • Norwegian • Lives in Norway • Born in Oct 1972
Director • Global Facility Leader • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PGS Geophysical (Angola) Ltd
Mr Gottfred Langseth, Emma Louise Taylor, and 2 more are mutual people.
Active
Petroleum Geo-Services (UK) Limited
Mr Gottfred Langseth, Emma Louise Taylor, and 2 more are mutual people.
Active
Panoceanic Energy Limited
Mr Gottfred Langseth, Emma Louise Taylor, and 1 more are mutual people.
Active
PGS Seismic Services Limited
Emma Louise Taylor, William Ashby, and 1 more 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
£36.58M
Increased by £35.97M (+5976%)
Turnover
£121.14M
Decreased by £42.66M (-26%)
Employees
129
Increased by 8 (+7%)
Total Assets
£160.47M
Increased by £21.54M (+16%)
Total Liabilities
-£64.31M
Increased by £6.83M (+12%)
Net Assets
£96.16M
Increased by £14.71M (+18%)
Debt Ratio (%)
40%
Decreased by 1.3% (-3%)
Latest Activity
William Ashby Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr William Ashby Appointed
7 Months Ago on 12 Mar 2025
Mr William Ashby Appointed
7 Months Ago on 12 Mar 2025
Ms Emma Louise Taylor Appointed
7 Months Ago on 12 Mar 2025
Amund Soia Resigned
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
New Charge Registered
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
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Documents
Termination of appointment of William Ashby as a director on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Mr William Ashby as a director on 12 March 2025
Submitted on 26 Mar 2025
Appointment of Mr William Ashby as a director on 12 March 2025
Submitted on 26 Mar 2025
Appointment of Ms Emma Louise Taylor as a director on 12 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Sven Borre Larsen 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
Termination of appointment of Amund Soia as a director on 12 March 2025
Submitted on 25 Mar 2025
Registration of charge 029043910004, created on 3 March 2025
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Repayment History
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