PANOCEANIC ENERGY LIMITED

Company summary

Company number: 01851671
Status: ACTIVE
Incorporated / age: 1 October 198442 years
Registered office: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
PGS GEOPHYSICAL SERVICES LIMITED
PGS NOPEC (UK) LTD.
NOPEC (U.K.) LIMITED
FRESHREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHBY, William James Charles ACTIVE	Director	15 Mar 2025		United Kingdom	December 1975	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
TAYLOR, Emma Louise ACTIVE	Director	12 Mar 2025		England	June 1974	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
CAINES, Michael Alan RESIGNED	Secretary	19 Dec 2007	15 Aug 2008			6 Farnham Close, Crawley, West Sussex, RH11 9RA
NEVILE, Hugh Simon RESIGNED	Secretary	17 Mar 1993	02 Nov 2005			21 Cromwell Grove, London, W6 7RQ
PINTO, Maria Candida Ferreira RESIGNED	Secretary	15 Aug 2008	13 Sep 2013			423, The Heart, Walton-On-Thames, Surrey, KT12 1GE
WAGNER, Simon David, Mr. RESIGNED	Secretary	02 Nov 2005	19 Dec 2007			The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS
ADVOKATFIRMAN VINGE AB RESIGNED	Secretary		11 Feb 1993			44/45 Chancery Lane, London, WC2A 1JB
BARNARD, John RESIGNED	Director		05 Jan 1993		April 1956	92 Thetford Road, New Malden, Surrey, KT3 5DZ
BORRE LARSEN, Sven, Mr. RESIGNED	Director	27 Aug 2024	12 Mar 2025	Norway	July 1976	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
BRYN, Merethe, Ms. RESIGNED	Director	30 Jun 2023	12 Mar 2025	Norway	October 1973	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
DAHLEN, John Magne RESIGNED	Director	17 Mar 1993	15 Nov 1996		June 1951	Lillehagveien 116, 1310 Blommenholm, Norway
EKERN, Ole Fredrick RESIGNED	Director	17 Mar 1993	22 May 1995		May 1954	Rognerudveien 6, 0681 Oslo, Norway
GRIFFITHS, David John RESIGNED	Director	11 Oct 1993	14 Feb 2003		May 1962	Merrydawns Meadowside, Great Bookham, Surrey, KT23 3LG
HAAVIK, Arnfin RESIGNED	Director		31 Jan 1995		August 1943	Whickham 21 Abbots Drive, Virginia Water, Surrey, GU25 4SE
JOHANSEN, Svein Egil RESIGNED	Director		05 Jan 1993		May 1944	Hemingveien 12b, Oslo, 0772, FOREIGN, Norway
LANGSETH, Gottfred, Mr. RESIGNED	Director	23 Mar 2004	27 Aug 2024	Norway	August 1966	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
MACKEWN, Anthony Ross RESIGNED	Director	11 Oct 1993	14 Feb 2003	England	August 1947	Stone Cross, Ardingly Road, Lindfield, West Sussex, RH16 2QX
NILSEN, Nils RESIGNED	Director		17 Mar 1993		October 1948	Gambe Drammensvej 262, Asker N-1370, FOREIGN, Norway
OVERSJOEN, Knut RESIGNED	Director	14 Feb 2003	23 Mar 2004		July 1965	Halden Terrasse 23, Snaroya, 1367, Norway
STEEN NILSEN, Christin RESIGNED	Director	14 Feb 2003	30 Jun 2023	Norway	June 1953	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
STEEN NILSEN, Christin RESIGNED	Director	14 Feb 2003	01 Apr 2008	Norway	June 1953	Mosebakken 14, Kolsas, 1352, 1352, Norway
TORVANGER, Olve RESIGNED	Director	17 Mar 1993	22 May 1995		May 1944	Otto Blehrs Vei 34, Nesdya, 1315, Norway, FOREIGN

ASHBY, William James Charles ACTIVE
Role: Director
Appointed on: 15 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

TAYLOR, Emma Louise ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: England
Date of birth: June 1974
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

CAINES, Michael Alan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 15 Aug 2008
Address: 6 Farnham Close, Crawley, West Sussex, RH11 9RA

NEVILE, Hugh Simon RESIGNED
Role: Secretary
Appointed on: 17 Mar 1993
Resigned on: 02 Nov 2005
Address: 21 Cromwell Grove, London, W6 7RQ

PINTO, Maria Candida Ferreira RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 13 Sep 2013
Address: 423, The Heart, Walton-On-Thames, Surrey, KT12 1GE

WAGNER, Simon David, Mr. RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 19 Dec 2007
Address: The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS

ADVOKATFIRMAN VINGE AB RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 1993
Address: 44/45 Chancery Lane, London, WC2A 1JB

BARNARD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: April 1956
Address: 92 Thetford Road, New Malden, Surrey, KT3 5DZ

BORRE LARSEN, Sven, Mr. RESIGNED
Role: Director
Appointed on: 27 Aug 2024
Resigned on: 12 Mar 2025
Country of Residence: Norway
Date of birth: July 1976
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

BRYN, Merethe, Ms. RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 12 Mar 2025
Country of Residence: Norway
Date of birth: October 1973
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

DAHLEN, John Magne RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 15 Nov 1996
Date of birth: June 1951
Address: Lillehagveien 116, 1310 Blommenholm, Norway

EKERN, Ole Fredrick RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 22 May 1995
Date of birth: May 1954
Address: Rognerudveien 6, 0681 Oslo, Norway

GRIFFITHS, David John RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 14 Feb 2003
Date of birth: May 1962
Address: Merrydawns Meadowside, Great Bookham, Surrey, KT23 3LG

HAAVIK, Arnfin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: August 1943
Address: Whickham 21 Abbots Drive, Virginia Water, Surrey, GU25 4SE

JOHANSEN, Svein Egil RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: May 1944
Address: Hemingveien 12b, Oslo, 0772, FOREIGN, Norway

LANGSETH, Gottfred, Mr. RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 27 Aug 2024
Country of Residence: Norway
Date of birth: August 1966
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

MACKEWN, Anthony Ross RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 14 Feb 2003
Country of Residence: England
Date of birth: August 1947
Address: Stone Cross, Ardingly Road, Lindfield, West Sussex, RH16 2QX

NILSEN, Nils RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: October 1948
Address: Gambe Drammensvej 262, Asker N-1370, FOREIGN, Norway

OVERSJOEN, Knut RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 23 Mar 2004
Date of birth: July 1965
Address: Halden Terrasse 23, Snaroya, 1367, Norway

STEEN NILSEN, Christin RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 30 Jun 2023
Country of Residence: Norway
Date of birth: June 1953
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

STEEN NILSEN, Christin RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 01 Apr 2008
Country of Residence: Norway
Date of birth: June 1953
Address: Mosebakken 14, Kolsas, 1352, 1352, Norway

TORVANGER, Olve RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 22 May 1995
Date of birth: May 1944
Address: Otto Blehrs Vei 34, Nesdya, 1315, Norway, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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