PGS GEOPHYSICAL (ANGOLA) LTD.

Company summary

Company number: 01956990
Status: ACTIVE
Incorporated / age: 11 November 198540 years
Registered office: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Accounts due: 30 September 2026
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:22 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 PROCESSING (ANGOLA) LTD.
PGS TENSOR (UK) LTD.
TENSOR GEOPHYSICAL (UK) LTD.
NOPEC (UK) MAPPING SERVICES LIMITED
POSTAXE 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	15 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
ADAMS, Robert James RESIGNED	Director	16 Feb 2018	30 Sep 2020	England	April 1976	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
BANKLIEN, Einar RESIGNED	Director		11 Feb 1993		February 1948	Solvangveien 30, Asker 1370, FOREIGN, Norway
BORRE LARSEN, Sven, Mr. RESIGNED	Director	27 Aug 2024	15 Mar 2025	Norway	July 1976	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
BRYN, Merethe, Ms. RESIGNED	Director	30 Jun 2023	15 Mar 2025	Norway	October 1973	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
CATHER, Simon Connal, Mr. RESIGNED	Director	06 May 2008	16 Feb 2018	England	March 1957	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
DRAGE, Christopher RESIGNED	Director	01 Oct 2020	15 Mar 2025	England	June 1966	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
ENG, Rune, Mr. RESIGNED	Director	20 Nov 2001	05 Nov 2010	Norway	July 1961	Olleview 13b, Oslo, 1182, FOREIGN, Norway
FRENCH, William Stanley RESIGNED	Director	18 Mar 1994	20 Mar 1995		September 1940	Pgs Tensor, 10550 Richmond Avenue, Houston, Texas, Usa
HAAVIK, Arnfin RESIGNED	Director		31 Jan 1995		August 1943	Whickham 21 Abbots Drive, Virginia Water, Surrey, GU25 4SE
HOLST, Alexander Martinus RESIGNED	Director	13 Feb 2001	20 Nov 2001		December 1962	Blommen Holmveien 27, Blommenholm, 1365, Norway
JACKSON, Alan Andrew, Doctor RESIGNED	Director	01 Jan 1995	17 Aug 1997		May 1948	Pgs House, Mayfield Road, Walton On Thames, Surrey, KT12 5PL
JOHANSEN, Svein RESIGNED	Director		11 Feb 1993		April 1944	Roahagan 21b, Oslo 7 0754, FOREIGN, Norway
KARAS, Adel RESIGNED	Director	18 Mar 1994	20 Mar 1995		October 1944	C/O Pgs Tensor Inc, 10550 Richmond Avenue, Houston, Harris, 77042, Usa
LANGSETH, Gottfred, Mr. RESIGNED	Director	07 May 2010	27 Aug 2024	Norway	August 1966	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
LYNN, Walter S RESIGNED	Director	01 Jan 1995	27 Nov 2000		July 1951	1642 Fall Valley, Houston Texas Tx 77077, Usa, FOREIGN
NILSEN, Nils RESIGNED	Director		11 Feb 1993		October 1948	Gambe Drammensvej 262, Asker N-1370, FOREIGN, Norway
STEEN-NILSEN, Christin RESIGNED	Director	07 May 2010	30 Jun 2023	Norway	June 1953	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
TORDO, Silvana, Dr RESIGNED	Director	20 Nov 2001	01 Apr 2003		November 1962	35 Hillview Court, Woking, Surrey, GU22 7QN
TORVANGER, Olve RESIGNED	Director		11 Feb 1993		May 1944	Otto Blehrs Vei 34, Nesdya, 1315, Norway, FOREIGN
USHER, Christopher Theron RESIGNED	Director	20 Nov 2001	24 Oct 2003		January 1961	28 Nassington Road, Hampstead, London, NW3 2UD
VASEY, Steven RESIGNED	Director	01 Sep 1997	13 Feb 2001		March 1962	Orchard Farm House, Ockham Lane, Cobham, Surrey, KT11 1LP
WHEALING, Daniel RESIGNED	Director	24 Oct 2003	06 May 2008		November 1958	10 Old Farmhouse Drive, Oxshott, Surrey, KT22 0EY

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: 15 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

ADAMS, Robert James RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1976
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

BANKLIEN, Einar RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: February 1948
Address: Solvangveien 30, Asker 1370, FOREIGN, Norway

BORRE LARSEN, Sven, Mr. RESIGNED
Role: Director
Appointed on: 27 Aug 2024
Resigned on: 15 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: 15 Mar 2025
Country of Residence: Norway
Date of birth: October 1973
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

CATHER, Simon Connal, Mr. RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: March 1957
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

DRAGE, Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 15 Mar 2025
Country of Residence: England
Date of birth: June 1966
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

ENG, Rune, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 05 Nov 2010
Country of Residence: Norway
Date of birth: July 1961
Address: Olleview 13b, Oslo, 1182, FOREIGN, Norway

FRENCH, William Stanley RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 20 Mar 1995
Date of birth: September 1940
Address: Pgs Tensor, 10550 Richmond Avenue, Houston, Texas, Usa

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

HOLST, Alexander Martinus RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 20 Nov 2001
Date of birth: December 1962
Address: Blommen Holmveien 27, Blommenholm, 1365, Norway

JACKSON, Alan Andrew, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 Aug 1997
Date of birth: May 1948
Address: Pgs House, Mayfield Road, Walton On Thames, Surrey, KT12 5PL

JOHANSEN, Svein RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: April 1944
Address: Roahagan 21b, Oslo 7 0754, FOREIGN, Norway

KARAS, Adel RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 20 Mar 1995
Date of birth: October 1944
Address: C/O Pgs Tensor Inc, 10550 Richmond Avenue, Houston, Harris, 77042, Usa

LANGSETH, Gottfred, Mr. RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 27 Aug 2024
Country of Residence: Norway
Date of birth: August 1966
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

LYNN, Walter S RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 27 Nov 2000
Date of birth: July 1951
Address: 1642 Fall Valley, Houston Texas Tx 77077, Usa, FOREIGN

NILSEN, Nils RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: October 1948
Address: Gambe Drammensvej 262, Asker N-1370, FOREIGN, Norway

STEEN-NILSEN, Christin RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 30 Jun 2023
Country of Residence: Norway
Date of birth: June 1953
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

TORDO, Silvana, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 01 Apr 2003
Date of birth: November 1962
Address: 35 Hillview Court, Woking, Surrey, GU22 7QN

TORVANGER, Olve RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: May 1944
Address: Otto Blehrs Vei 34, Nesdya, 1315, Norway, FOREIGN

USHER, Christopher Theron RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 24 Oct 2003
Date of birth: January 1961
Address: 28 Nassington Road, Hampstead, London, NW3 2UD

VASEY, Steven RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 13 Feb 2001
Date of birth: March 1962
Address: Orchard Farm House, Ockham Lane, Cobham, Surrey, KT11 1LP

WHEALING, Daniel RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 06 May 2008
Date of birth: November 1958
Address: 10 Old Farmhouse Drive, Oxshott, Surrey, KT22 0EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 1994	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	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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