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PGS Holding I Ltd

PGS Holding I Ltd is an active company incorporated on 5 October 2020 with the registered office located in Weybridge, Surrey. PGS Holding I Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12930687
Private limited company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Cfo • 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 1973
Director • Senior Manager Accounting & Reporting • Norwegian • Lives in Norway • Born in Mar 1988
Director • Ceo • Norwegian • Lives in Norway • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
PGS Holding Ii Ltd
Mr Gottfred Langseth and Rune Olav Pedersen are mutual people.
Active
Panoceanic Energy Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Geophysical (Angola) Ltd
Mr Gottfred Langseth is a mutual person.
Active
Petroleum Geo-Services (UK) Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Exploration (UK) Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Pension Trustee Limited
Mr Gottfred Langseth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£204.32M
Decreased by £10.78M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£204.32M
Decreased by £10.78M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Katrine Salveson Appointed
5 Months Ago on 12 Mar 2025
Merethe Bryn Resigned
5 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr. Sven Borre Larsen Appointed
1 Year Ago on 15 Aug 2024
Mr. Amund Soia Appointed
1 Year Ago on 15 Aug 2024
Rune Olav Pedersen Resigned
1 Year Ago on 15 Aug 2024
Gottfred Langseth Resigned
1 Year Ago on 15 Aug 2024
Tgs Newco As (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
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Documents
Appointment of Ms Katrine Salveson as a director on 12 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Merethe Bryn as a director on 12 March 2025
Submitted on 25 Mar 2025
Solvency Statement dated 04/03/25
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Statement by Directors
Submitted on 12 Mar 2025
Registration of charge 129306870005, created on 3 March 2025
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 22 Oct 2024
Notification of Tgs Newco As as a person with significant control on 1 July 2024
Submitted on 22 Oct 2024
Repayment History
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