PETROLEUM GEO-SERVICES (UK) LIMITED

Company summary

Company number: 02874539
Status: ACTIVE
Incorporated / age: 23 November 199332 years
Registered office: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Accounts due: 30 September 2026
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:34 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
Activities of head offices
Previous company names
784TH SHELF TRADING COMPANY 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	14 Jan 1994	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
SISEC LIMITED RESIGNED	Nominee Secretary	23 Nov 1993	14 Jan 1994			21 Holborn Viaduct, London, EC1A 2DY
BORRE LARSEN, Sven RESIGNED	Director	27 Aug 2024	15 Mar 2025	Norway	July 1976	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
BOSWELL, Jon Chrisopher RESIGNED	Director	09 Feb 1996	15 Oct 2002		April 1961	8400 Crescent Wood Lane, Spring, Texas, Usa, 77379
BRYN, Merethe, Ms. RESIGNED	Director	30 Jun 2023	15 Mar 2025	Norway	October 1973	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
HAAVARDSEN, Knut RESIGNED	Director	24 Jan 1995	14 Feb 2003		July 1942	Kirkevn 7e, 1322 Hovik, Norway
HAAVIK, Arnfin RESIGNED	Director	13 Jan 1994	24 Jan 1995		August 1943	Whickham 21 Abbots Drive, Virginia Water, Surrey, GU25 4SE
HUSEBY, Christian RESIGNED	Director	13 Jan 1994	09 Feb 1996		July 1958	Setra Vei 14 B, Oslo, N 0768, Norway
LANGSETH, Gottfred, Mr. RESIGNED	Director	23 Mar 2004	27 Aug 2024	Norway	August 1966	2 Skoyenstubben, Oslo, 0375, 0375, Norway
MACKEWN, Anthony Ross RESIGNED	Director	22 May 1995	14 Feb 2003	England	August 1947	Stone Cross, Ardingly Road, Lindfield, West Sussex, RH16 2QX
OVERSJOEN, Knut RESIGNED	Director	14 Feb 2003	23 Mar 2004		July 1965	Halden Terrasse 23, Snaroya, 1367, Norway
PEDERSEN, Rune Olav RESIGNED	Director	01 Sep 2017	27 Aug 2024	Norway	April 1970	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
QUINN, Laurence Anthony RESIGNED	Director	24 Jan 1995	20 Mar 2001		December 1954	Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE
REINHARDSEN, Jon Erik RESIGNED	Director	01 Apr 2008	31 Aug 2017	Norway	November 1956	Professor Dahlsgt, 24j, Oslo, 0260, Norway
RENNEMO, Svein RESIGNED	Director	14 Feb 2003	01 Apr 2008		July 1947	Birgitte Hammersvei 8b, 1167 Oslo, Norway
SCOTT, Michael RESIGNED	Director	01 Jun 1999	20 Mar 2001		July 1948	Tamusvn 115, N-1300 Sandvika, Norway, FOREIGN
SOIA, Amund RESIGNED	Director	27 Aug 2024	15 Mar 2025	United States	April 1977	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
STEEN NILSEN, Christin RESIGNED	Director	14 Feb 2003	30 Jun 2023	Norway	June 1953	Mosebakken 14, Kolsas, 1352, 1352, Norway
LOVITING LIMITED RESIGNED	Nominee Director	23 Nov 1993	13 Jan 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	23 Nov 1993	13 Jan 1994			21 Holborn Viaduct, London, EC1A 2DY

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: 14 Jan 1994
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

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1993
Resigned on: 14 Jan 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

BORRE LARSEN, Sven 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

BOSWELL, Jon Chrisopher RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 15 Oct 2002
Date of birth: April 1961
Address: 8400 Crescent Wood Lane, Spring, Texas, Usa, 77379

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

HAAVARDSEN, Knut RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 14 Feb 2003
Date of birth: July 1942
Address: Kirkevn 7e, 1322 Hovik, Norway

HAAVIK, Arnfin RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 24 Jan 1995
Date of birth: August 1943
Address: Whickham 21 Abbots Drive, Virginia Water, Surrey, GU25 4SE

HUSEBY, Christian RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 09 Feb 1996
Date of birth: July 1958
Address: Setra Vei 14 B, Oslo, N 0768, 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: 2 Skoyenstubben, Oslo, 0375, 0375, Norway

MACKEWN, Anthony Ross RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 14 Feb 2003
Country of Residence: England
Date of birth: August 1947
Address: Stone Cross, Ardingly Road, Lindfield, West Sussex, RH16 2QX

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

PEDERSEN, Rune Olav RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 27 Aug 2024
Country of Residence: Norway
Date of birth: April 1970
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

QUINN, Laurence Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 20 Mar 2001
Date of birth: December 1954
Address: Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE

REINHARDSEN, Jon Erik RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Aug 2017
Country of Residence: Norway
Date of birth: November 1956
Address: Professor Dahlsgt, 24j, Oslo, 0260, Norway

RENNEMO, Svein RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 01 Apr 2008
Date of birth: July 1947
Address: Birgitte Hammersvei 8b, 1167 Oslo, Norway

SCOTT, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 20 Mar 2001
Date of birth: July 1948
Address: Tamusvn 115, N-1300 Sandvika, Norway, FOREIGN

SOIA, Amund RESIGNED
Role: Director
Appointed on: 27 Aug 2024
Resigned on: 15 Mar 2025
Country of Residence: United States
Date of birth: April 1977
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

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: Mosebakken 14, Kolsas, 1352, 1352, Norway

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1993
Resigned on: 13 Jan 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1993
Resigned on: 13 Jan 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2005	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

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