PGS EXPLORATION (UK) LIMITED

Company summary

Company number: 02904391
Status: ACTIVE
Incorporated / age: 3 March 199432 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 19 September 2026 at 09:29 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
3002ND SINGLE MEMBER 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	12 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	15 Mar 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
RICHARDS, Carl RESIGNED	Secretary	13 Sep 2013	25 May 2018			47, Ashburton Avenue, Croydon, CR0 7JG, England
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	03 Mar 1994	15 Mar 1994			21 Holborn Viaduct, London, EC1A 2DY
ASHBY, William RESIGNED	Director	12 Mar 2025	11 Sep 2025	United Kingdom	December 1975	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
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 RESIGNED	Director	30 Jun 2023	12 Mar 2025	Norway	October 1972	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
HOKHOLT, Erik RESIGNED	Director	15 Mar 1994	30 Nov 2001		December 1962	Greveruveien 15b, Oppegaard, 1415, 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	02 Jan 1998	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, Olav Rune RESIGNED	Director	01 Sep 2017	27 Aug 2024	Norway	April 1970	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
QUINN, Laurence Anthony RESIGNED	Director	01 Jun 1999	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	15 Mar 1994	20 Mar 2001		July 1948	Tamusvn 115, N-1300 Sandvika, Norway, FOREIGN
SOIA, Amund RESIGNED	Director	27 Aug 2024	12 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	4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
WALKER, Christopher David Terence RESIGNED	Director	15 Mar 1994	23 Dec 2002		March 1952	20 Heathridge Green, Cobham, Surrey, KT11 2QJ
LOVITING LIMITED RESIGNED	Nominee Director	03 Mar 1994	15 Mar 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	03 Mar 1994	15 Mar 1994			21 Holborn Viaduct, London, EC1A 2DY

ASHBY, William James Charles ACTIVE
Role: Director
Appointed on: 12 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: 15 Mar 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

RICHARDS, Carl RESIGNED
Role: Secretary
Appointed on: 13 Sep 2013
Resigned on: 25 May 2018
Address: 47, Ashburton Avenue, Croydon, CR0 7JG, England

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: 03 Mar 1994
Resigned on: 15 Mar 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

ASHBY, William RESIGNED
Role: Director
Appointed on: 12 Mar 2025
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

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 RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 12 Mar 2025
Country of Residence: Norway
Date of birth: October 1972
Address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

HOKHOLT, Erik RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 30 Nov 2001
Date of birth: December 1962
Address: Greveruveien 15b, Oppegaard, 1415, 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: 02 Jan 1998
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, Olav Rune 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: 01 Jun 1999
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: 15 Mar 1994
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: 12 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: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

WALKER, Christopher David Terence RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 23 Dec 2002
Date of birth: March 1952
Address: 20 Heathridge Green, Cobham, Surrey, KT11 2QJ

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1994
Resigned on: 15 Mar 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 15 Mar 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)
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)
02 Apr 2001	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.

Legal Entity Identifier

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