Company NamePGS Geophysical (Angola) Ltd.
Company StatusActive
Company Number01956990
CategoryPrivate Limited Company
Incorporation Date11 November 1985 (32 years ago)
Previous NamesPGS Tensor (UK) Ltd. and PGS Processing (Angola) Ltd.

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Simon Connal Cather
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleRegional President Africa
Country of ResidenceEngland
Correspondence Address4 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Gottfred Langseth
Date of BirthAugust 1966 (Born 51 years ago)
NationalityNorwegian
StatusCurrent
Appointed07 May 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleChief Financial Officer
Country of ResidenceNorway
Correspondence Address2 Skoyenstubben
Oslo
0375
Director NameMrs Christin Steen-Nilsen
Date of BirthJune 1953 (Born 64 years ago)
NationalityNorwegian
StatusCurrent
Appointed07 May 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleVp Chief Accountant
Country of ResidenceNorway
Correspondence Address14 Mosebakken
Kolsaas
1352
Director NameEinar Banklien
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityNorwegian
StatusResigned
Appointed20 July 1992(6 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 February 1993)
RoleCompany Directors
Correspondence AddressSolvangveien 30
Asker 1370
Foreign
Director NameArnfin Haavik
Date of BirthAugust 1943 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed20 July 1992(6 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressWhickham 21 Abbots Drive
Virginia Water
Surrey
GU25 4SE
Director NameSvein Johansen
Date of BirthApril 1944 (Born 73 years ago)
NationalityNorwegian
StatusResigned
Appointed20 July 1992(6 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 February 1993)
RoleCompany Director
Correspondence AddressRoahagan 21b
Oslo 7 0754
Foreign
Director NameNils Nilsen
Date of BirthOctober 1948 (Born 69 years ago)
NationalityNorwegian
StatusResigned
Appointed20 July 1992(6 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 February 1993)
RoleCompany Director
Correspondence AddressGambe Drammensvej 262
Asker N-1370
Foreign
Director NameOlve Torvanger
Date of BirthMay 1944 (Born 73 years ago)
NationalityNorwegian
StatusResigned
Appointed20 July 1992(6 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 February 1993)
RoleCompany Director
Correspondence AddressOtto Blehrs Vei 34
Nesdya
1315
Foreign
Norway
Secretary NameHugh Simon Nevile
NationalityBritish
StatusResigned
Appointed17 March 1993(7 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 02 November 2005)
RoleSecretary
Correspondence Address21 Cromwell Grove
London
W6 7RQ
Director NameWilliam Stanley French
Date of BirthSeptember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1994(8 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 March 1995)
RoleCompany Director
Correspondence AddressPgs Tensor
10550 Richmond Avenue
Houston
Texas
United States
Director NameAdel Karas
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1994(8 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 March 1995)
RoleCompany Director
Correspondence AddressC/O Pgs Tensor Inc
10550 Richmond Avenue
Houston
Harris
77042
Director NameDr Alan Andrew Jackson
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(9 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 17 August 1997)
RoleCompany Director
Correspondence AddressPgs House
Mayfield Road
Walton On Thames
Surrey
KT12 5PL
Director NameWalter S Lynn
Date of BirthJuly 1951 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1995(9 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 27 November 2000)
RolePresident
Correspondence Address1642 Fall Valley
Houston Texas Tx 77077
Usa
Foreign
Director NameSteven Vasey
Date of BirthMarch 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1997(11 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 February 2001)
RoleCompany Director
Correspondence AddressOrchard Farm House
Ockham Lane
Cobham
Surrey
KT11 1LP
Director NameAlexander Martinus Holst
Date of BirthDecember 1962 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed13 February 2001(15 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 November 2001)
RoleLawyer
Correspondence AddressBlommen Holmveien 27
Blommenholm
1365
Norway
Director NameMr Rune Eng
Date of BirthJuly 1961 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed20 November 2001(16 years after company formation)
Appointment Duration8 years, 11 months (resigned 05 November 2010)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressOlleview 13b
Oslo
1182
Foreign
Director NameDr Silvana Tordo
Date of BirthNovember 1962 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed20 November 2001(16 years after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2003)
RoleCompany Director
Correspondence Address35 Hillview Court
Woking
Surrey
GU22 7QN
Director NameChristopher Theron Usher
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2001(16 years after company formation)
Appointment Duration1 year, 11 months (resigned 24 October 2003)
RoleGeophysics
Correspondence Address28 Nassington Road
Hampstead
London
NW3 2UD
Director NameDaniel Whealing
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(17 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 May 2008)
RoleGeophysicist
Correspondence Address10 Old Farmhouse Drive
Oxshott
Surrey
KT22 0EY
Secretary NameMr Simon David Wagner
NationalityBritish
StatusResigned
Appointed02 November 2005(19 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
Woollards Road, Ash Vale
Aldershot
Hampshire
GU12 5DS
Secretary NameMr Michael Alan Caines
NationalityBritish
StatusResigned
Appointed19 December 2007(22 years, 1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 15 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Farnham Close
Crawley
West Sussex
RH11 9RA
Secretary NameMiss Maria Candida Ferreira Pinto
NationalityPortuguese
StatusResigned
Appointed15 August 2008(22 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 September 2013)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address423 The Heart
Walton-On-Thames
Surrey
KT12 1GE
Secretary NameAdvokatfirman Vinge Ab (Corporation)
StatusResigned
Appointed20 July 1992(6 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 February 1993)
Correspondence Address44/45 Chancery Lane
London
WC2A 1JB

Contact

Websitepgs.com

Location

Registered Address4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5.1m at £1Petroleum Geo-services (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,729,716
Gross Profit£372,337
Net Worth£331,542
Cash£48,566
Current Liabilities£242,828

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 July 2017 (4 months ago)
Next Return Due3 August 2018 (8 months, 1 week from now)

Charges

11 January 1994Delivered on: 14 January 1994
Satisfied on: 27 February 1996
Persons entitled:
Industri & Skipsbanken a/S
The Governor and Company of the Bank of Scotland
Meespierson N.V.
A/S Nordlandsbanken
Fokus Bank a/S

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of guarantee dated 11TH january 1994 and/or on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
1 July 1988Delivered on: 8 July 1988
Satisfied on: 11 November 2000
Persons entitled: Dnc Lease Management Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 November 2015Full accounts made up to 31 December 2014 (21 pages)
28 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,110,000
(5 pages)
30 December 2014Director's details changed for Mr. Simon Connal Cather on 30 December 2014 (2 pages)
27 November 2014Section 519 (2 pages)
3 October 2014Full accounts made up to 31 December 2013 (21 pages)
18 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 5,110,000
(5 pages)
20 September 2013Full accounts made up to 31 December 2012 (20 pages)
13 September 2013Termination of appointment of Maria Pinto as a secretary (1 page)
31 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 5,110,000
(6 pages)
27 September 2012Full accounts made up to 31 December 2011 (20 pages)
5 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
5 August 2012Director's details changed for Mr. Simon Connal Cather on 5 August 2012 (2 pages)
5 August 2012Director's details changed for Mr. Simon Connal Cather on 5 August 2012 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (20 pages)
4 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 August 2011Director's details changed for Mrs Christin Steen-Nilsen on 4 August 2011 (2 pages)
4 August 2011Director's details changed for Mrs Christin Steen-Nilsen on 4 August 2011 (2 pages)
6 December 2010Termination of appointment of Rune Eng as a director (1 page)
3 October 2010Full accounts made up to 31 December 2009 (20 pages)
19 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
19 August 2010Director's details changed for Simon Connal Cather on 20 July 2010 (2 pages)
18 August 2010Director's details changed for Rune Eng on 20 July 2010 (2 pages)
27 May 2010Appointment of Mr. Gottfred Langseth as a director (2 pages)
27 May 2010Appointment of Mrs Christin Steen-Nilsen as a director (2 pages)
17 October 2009Full accounts made up to 31 December 2008 (17 pages)
5 August 2009Return made up to 20/07/09; full list of members (3 pages)
5 August 2009Location of register of members (1 page)
5 August 2009Location of debenture register (1 page)
16 January 2009Auditor's resignation (1 page)
4 December 2008Registered office changed on 04/12/2008 from pgs court halfway green walton on thames surrey KT12 1RS (1 page)
2 November 2008Full accounts made up to 31 December 2007 (16 pages)
22 August 2008Secretary appointed miss maria candida ferreira pinto (1 page)
22 August 2008Appointment terminated secretary michael caines (1 page)
6 August 2008Return made up to 20/07/08; full list of members (3 pages)
6 August 2008Appointment terminated director daniel whealing (1 page)
14 May 2008Director appointed simon connal cather (2 pages)
19 December 2007Secretary resigned (1 page)
19 December 2007New secretary appointed (2 pages)
23 September 2007Full accounts made up to 31 December 2006 (16 pages)
14 August 2007Return made up to 20/07/07; full list of members (3 pages)
2 March 2007Secretary's particulars changed (1 page)
19 December 2006Memorandum and Articles of Association (13 pages)
19 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 October 2006Full accounts made up to 31 December 2005 (14 pages)
12 September 2006Return made up to 20/07/06; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 12/09/06
(7 pages)
20 July 2006Return made up to 20/07/06; full list of members (3 pages)
20 July 2006Location of debenture register (1 page)
20 July 2006Location of register of members (1 page)
20 July 2006Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
20 July 2006Secretary's particulars changed (1 page)
8 December 2005Full accounts made up to 31 December 2004 (13 pages)
8 December 2005Amended full accounts made up to 31 December 2003 (12 pages)
21 November 2005Secretary resigned (1 page)
21 November 2005New secretary appointed (2 pages)
1 August 2005Return made up to 20/07/05; full list of members (2 pages)
1 August 2005Location of debenture register (1 page)
1 August 2005Location of register of members (1 page)
1 August 2005Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
18 January 2005Ad 31/12/04--------- £ si [email protected]=5100000 £ ic 10000/5110000 (2 pages)
18 January 2005Nc inc already adjusted 29/12/04 (1 page)
18 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 July 2004Return made up to 20/07/04; full list of members (7 pages)
10 November 2003New director appointed (2 pages)
3 November 2003Director resigned (1 page)
30 October 2003Company name changed pgs processing (angola) LTD.\certificate issued on 30/10/03 (2 pages)
16 August 2003Return made up to 20/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 April 2003Director resigned (1 page)
15 April 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 April 2003Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2002Auditor's resignation (1 page)
14 August 2002Return made up to 20/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 August 2002Full accounts made up to 31 December 2000 (10 pages)
29 November 2001Director resigned (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
22 November 2001Company name changed pgs tensor (uk) LTD.\certificate issued on 22/11/01 (2 pages)
16 August 2001Return made up to 20/07/01; full list of members (6 pages)
5 April 2001New director appointed (2 pages)
5 April 2001Director resigned (1 page)
28 March 2001Registered office changed on 28/03/01 from: pgs house mayfield road walton on thames surrey KT12 5PL (1 page)
6 December 2000Director resigned (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
11 August 2000Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/08/00
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
23 August 1999Return made up to 20/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 March 1999Full accounts made up to 31 December 1997 (13 pages)
22 July 1998Return made up to 20/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 May 1998Full accounts made up to 31 December 1996 (14 pages)
29 December 1997Return made up to 20/07/97; full list of members (6 pages)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (2 pages)
11 August 1997Full accounts made up to 31 December 1995 (12 pages)
31 July 1996Return made up to 20/07/96; no change of members (4 pages)
27 February 1996Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
27 July 1995Return made up to 20/07/95; full list of members (6 pages)
1 June 1995New director appointed (2 pages)
1 June 1995New director appointed (2 pages)
1 June 1995Director resigned (2 pages)
1 June 1995Director resigned (2 pages)
1 June 1995Director resigned (2 pages)
3 November 1994Full accounts made up to 31 December 1993 (15 pages)
5 April 1994Company name changed tensor geophysical (uk) LTD.\certificate issued on 05/04/94 (2 pages)
14 September 1993Company name changed nopec (uk) mapping services limi ted\certificate issued on 15/09/93 (2 pages)
31 March 1993Accounts for a dormant company made up to 31 December 1992 (2 pages)
12 February 1992Accounts for a dormant company made up to 31 December 1991 (2 pages)
7 October 1991Accounts for a dormant company made up to 31 December 1990 (2 pages)
27 April 1990Accounts for a dormant company made up to 31 December 1989 (2 pages)
17 August 1989Full accounts made up to 31 December 1988 (10 pages)
11 October 1988Accounts made up to 31 December 1987 (11 pages)
17 December 1985Company name changed\certificate issued on 17/12/85 (2 pages)
11 November 1985Certificate of incorporation (1 page)
8 November 1985Articles of association (5 pages)