Pgs Holding I Ltd is a private limited company registered at 4 The Heights, Brooklands, Weybridge KT13 0NY. Incorporated on 2020-10-05, this 3-year-old company is run by 3 directors.
Director Merethe B., appointed on 30 June 2023. Director Gottfred L., appointed on 05 October 2020. Director Rune P., appointed on 05 October 2020.
The company is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
The last confirmation statement was sent on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 The Heights |
| Office Address2 | Brooklands |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 12930687 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 05 October 2020
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Pgs Asa from Oslo, Norway. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Petroleum Geo-Services As that entered Oslo, Norway as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pgs Asa
Lilleakerveien 4c 0283, Oslo, Norway
| Legal authority | Norwegian Public Limited Liability Companies Act |
| Legal form | Public Limited Company |
| Country registered | Norway |
| Place registered | Bronnoysund Register Centre |
| Registration number | 916 235 291 |
| Notified on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petroleum Geo-Services As
| Legal authority | Norwegian Law |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 921675801 |
| Notified on | 5 October 2020 |
| Ceased on | 22 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 4th Oct 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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