Panoceanic Energy Limited in Brooklands WEYBRIDGE

Panoceanic Energy Limited WEYBRIDGE

Founded in 1984, Panoceanic Energy, classified under reg no. 01851671 is an active company. Currently registered at 4 The Heights KT13 0NY, Weybridge the company has been in the business for fourty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2013/12/17 Panoceanic Energy Limited is no longer carrying the name Pgs Geophysical Services.

The firm has 2 directors, namely Merethe B., Gottfred L.. Of them, Gottfred L. has been with the company the longest, being appointed on 23 March 2004 and Merethe B. has been with the company for the least time - from 30 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Panoceanic Energy Limited Address / Contact

Office Address	4 The Heights
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01851671
Date of Incorporation	Mon, 1st Oct 1984
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Merethe B.

Position: Director

Appointed: 30 June 2023

Gottfred L.

Position: Director

Appointed: 23 March 2004

Maria P.

Position: Secretary

Appointed: 15 August 2008

Resigned: 13 September 2013

Michael C.

Position: Secretary

Appointed: 19 December 2007

Resigned: 15 August 2008

Simon W.

Position: Secretary

Appointed: 02 November 2005

Resigned: 19 December 2007

Christin S.

Position: Director

Appointed: 14 February 2003

Resigned: 01 April 2008

Knut O.

Position: Director

Appointed: 14 February 2003

Resigned: 23 March 2004

David G.

Position: Director

Appointed: 11 October 1993

Resigned: 14 February 2003

Anthony M.

Position: Director

Appointed: 11 October 1993

Resigned: 14 February 2003

Hugh N.

Position: Secretary

Appointed: 17 March 1993

Resigned: 02 November 2005

Olve T.

Position: Director

Appointed: 17 March 1993

Resigned: 22 May 1995

John D.

Position: Director

Appointed: 17 March 1993

Resigned: 15 November 1996

Ole E.

Position: Director

Appointed: 17 March 1993

Resigned: 22 May 1995

John B.

Position: Director

Appointed: 20 July 1992

Resigned: 05 January 1993

Advokatfirman Vinge Ab

Position: Secretary

Appointed: 20 July 1992

Resigned: 11 February 1993

Nils N.

Position: Director

Appointed: 20 July 1992

Resigned: 17 March 1993

Arnfin H.

Position: Director

Appointed: 20 July 1992

Resigned: 31 January 1995

Svein J.

Position: Director

Appointed: 20 July 1992

Resigned: 05 January 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Petroleum Geo-Services (Uk) Limited from Weybridge, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Petroleum Geo-Services (Uk) Limited

4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	02874539
Notified on	20 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Pgs Geophysical Services	December 17, 2013
Pgs Nopec (UK)	July 20, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, February 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, November 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, August 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 15th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 15th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 31st, December 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 31st, December 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 18th, April 1993	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 18th, April 1993	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 15th, May 1992	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 15th, May 1992	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 30th, April 1991	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 30th, April 1991	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 31st, May 1990	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 31st, May 1990	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 17th, August 1989	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 17th, August 1989	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 11th, October 1988	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 11th, October 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 13th, August 1986	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 13th, August 1986	accounts	Free Download (12 pages)

Panoceanic Energy Limited WEYBRIDGE

Panoceanic Energy Limited Address / Contact

Company Information / Profile

Company staff

Merethe B.

Gottfred L.

Maria P.

Michael C.

Simon W.

Christin S.

Knut O.

David G.

Anthony M.

Hugh N.

Olve T.

John D.

Ole E.

John B.

Advokatfirman Vinge Ab

Nils N.

Arnfin H.

Svein J.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us