PGS Reservoir Limited

Company Name	PGS Reservoir Limited
Company Status	Dissolved
Company Number	03177228
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Names	PGS Reservoir (UK) Limited and PGS Reservoir Consultants (UK) Limited

Business Activity

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

Directors

Director Name	Christin Steen Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 February 2003(6 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (closed 20 July 2021)
Role	Vp Chief Accountant
Country of Residence	Norway
Correspondence Address	14 Mosebakken Kolsaas 1352

Director Name	Mr Gottfred Langseth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	23 March 2004(8 years after company formation)
Appointment Duration	17 years, 4 months (closed 20 July 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2 Skoyenstubben Oslo 0375

Director Name	Mr Rune Olav Pedersen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 September 2017(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 July 2021)
Role	CEO
Country of Residence	Norway
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Deborah Louise Mills
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Tamsin House 4 Chapel Street Marlow Buckinghamshire SL7 1DD

Director Name	Mr Christopher Nigel Pitman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 week, 2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 14 February 2003)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Redlac House Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Simon William McDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 week, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 05 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dene Riverwoods Drive Marlow Buckinghamshire SL7 1QU

Director Name	Karl Andreas Berteussen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 1996(1 week, 2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Blaasbortveien 17 Oslo Norway 0873

Secretary Name	Hugh Simon Nevile
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 week, 2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	21 Cromwell Grove London W6 7RQ

Director Name	Peter Michael George
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1998)
Role	General Manager
Correspondence Address	4 Bourne Close Bourne End Buckinghamshire SL8 5NG

Director Name	Roar Tessem
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2002(6 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 February 2003)
Role	Oil Consultancy
Correspondence Address	Tjernslia 72 1481 Hagan Foreign Norway

Director Name	Knut Oversjoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2004)
Role	Chief Financial Officer
Correspondence Address	Halden Terrasse 23 Snaroya 1367 Norway

Director Name	Svein Rennemo
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2008)
Role	CEO
Correspondence Address	Birgitte Hammersvei 8b 1167 Oslo Norway

Secretary Name	Mr Simon David Wagner
Nationality	British
Status	Resigned
Appointed	07 November 2005(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Woollards Road, Ash Vale Aldershot Hampshire GU12 5DS

Secretary Name	Mr Michael Alan Caines
Nationality	British
Status	Resigned
Appointed	19 December 2007(11 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Farnham Close Crawley West Sussex RH11 9RA

Director Name	Jon Erik Reinhardsen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2008(12 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2017)
Role	President And CEO
Country of Residence	Norway
Correspondence Address	Professor Dahlsgt, 24j Oslo 0260 Norway

Secretary Name	Miss Maria Candida Ferreira Pinto
Nationality	Portuguese
Status	Resigned
Appointed	15 August 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	423 The Heart Walton-On-Thames Surrey KT12 1GE

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	14 Coach & Horses Yard Savile Row London W1S 2EJ

Contact

Website	pgs.com

Location

Registered Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

7.7m at £1	Petroleum Geo Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,714,887
Gross Profit	£2,325,973
Net Worth	£1,317,749
Cash	£200,091
Current Liabilities	£457,165

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2020	Statement of capital on 24 July 2020 GBP 1 (5 pages)
24 July 2020	Solvency Statement dated 14/07/20 (1 page)
24 July 2020	Statement by Directors (1 page)
24 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
27 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (24 pages)
7 September 2018	Full accounts made up to 31 December 2017 (26 pages)
2 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
8 September 2017	Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017 (2 pages)
8 September 2017	Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017 (1 page)
8 September 2017	Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017 (2 pages)
23 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (28 pages)
24 July 2017	Full accounts made up to 31 December 2016 (28 pages)
20 December 2016	Full accounts made up to 31 December 2015 (28 pages)
20 December 2016	Full accounts made up to 31 December 2015 (28 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
23 November 2015	Full accounts made up to 31 December 2014 (24 pages)
23 November 2015	Full accounts made up to 31 December 2014 (24 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 7,701,000 (5 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 7,701,000 (5 pages)
27 November 2014	Section 519 (2 pages)
27 November 2014	Section 519 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,701,000 (5 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,701,000 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 7,701,000 (6 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 7,701,000 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
22 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
22 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 August 2011	Director's details changed for Christin Steen Nilsen on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Christin Steen Nilsen on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Christin Steen Nilsen on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
17 October 2009	Full accounts made up to 31 December 2008 (18 pages)
17 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
2 December 2008	Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
2 December 2008	Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
22 August 2008	Appointment terminated secretary michael caines (1 page)
22 August 2008	Appointment terminated secretary michael caines (1 page)
22 August 2008	Secretary appointed miss maria candida ferreira pinto (1 page)
22 August 2008	Secretary appointed miss maria candida ferreira pinto (1 page)
6 August 2008	Return made up to 20/07/08; full list of members (4 pages)
6 August 2008	Return made up to 20/07/08; full list of members (4 pages)
16 April 2008	Director appointed jon erik reinhardsen (2 pages)
16 April 2008	Director appointed jon erik reinhardsen (2 pages)
2 April 2008	Appointment terminated director svein rennemo (1 page)
2 April 2008	Appointment terminated director svein rennemo (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
14 August 2007	Return made up to 20/07/07; full list of members (2 pages)
14 August 2007	Return made up to 20/07/07; full list of members (2 pages)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (15 pages)
19 October 2006	Full accounts made up to 31 December 2005 (15 pages)
17 August 2006	Location of debenture register (1 page)
17 August 2006	Location of debenture register (1 page)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Return made up to 20/07/06; full list of members (3 pages)
17 August 2006	Registered office changed on 17/08/06 from: pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
17 August 2006	Return made up to 20/07/06; full list of members (3 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Location of register of members (1 page)
17 August 2006	Registered office changed on 17/08/06 from: pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
17 August 2006	Location of register of members (1 page)
13 June 2006	Memorandum and Articles of Association (14 pages)
13 June 2006	Memorandum and Articles of Association (14 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
21 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 August 2005	Return made up to 20/07/05; full list of members (3 pages)
2 August 2005	Return made up to 20/07/05; full list of members (3 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Registered office changed on 01/08/05 from: pgs court halfway green walton-on-thames surrey KT12 1RS (1 page)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Registered office changed on 01/08/05 from: pgs court halfway green walton-on-thames surrey KT12 1RS (1 page)
25 June 2005	Full accounts made up to 31 December 2003 (15 pages)
25 June 2005	Full accounts made up to 31 December 2003 (15 pages)
18 January 2005	Â£ nc 1000000/20999000 29/12/04 (1 page)
18 January 2005	Ad 31/12/04--------- Â£ si 7700000@1=7700000 Â£ ic 1000/7701000 (2 pages)
18 January 2005	Â£ nc 1000000/20999000 29/12/04 (1 page)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Ad 31/12/04--------- Â£ si 7700000@1=7700000 Â£ ic 1000/7701000 (2 pages)
21 December 2004	Full accounts made up to 31 December 2002 (16 pages)
21 December 2004	Full accounts made up to 31 December 2002 (16 pages)
28 September 2004	Full accounts made up to 31 December 2001 (14 pages)
28 September 2004	Full accounts made up to 31 December 2001 (14 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Company name changed pgs reservoir consultants (uk) l imited\certificate issued on 13/08/04 (2 pages)
13 August 2004	Company name changed pgs reservoir consultants (uk) l imited\certificate issued on 13/08/04 (2 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
16 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Auditor's resignation (1 page)
10 December 2002	Auditor's resignation (1 page)
10 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2000 (15 pages)
14 October 2002	Full accounts made up to 31 December 2000 (15 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 August 2002	Return made up to 20/07/02; full list of members (7 pages)
16 August 2002	Return made up to 20/07/02; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2001	Return made up to 20/07/01; full list of members (6 pages)
16 August 2001	Return made up to 20/07/01; full list of members (6 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 20/07/00; full list of members (6 pages)
11 August 2000	Return made up to 20/07/00; full list of members (6 pages)
3 April 2000	Company name changed pgs reservoir (uk) LIMITED\certificate issued on 04/04/00 (2 pages)
3 April 2000	Company name changed pgs reservoir (uk) LIMITED\certificate issued on 04/04/00 (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Return made up to 20/07/99; no change of members (4 pages)
20 August 1999	Return made up to 20/07/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 31 December 1997 (13 pages)
5 May 1999	Full accounts made up to 31 December 1997 (13 pages)
22 July 1998	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
22 July 1998	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
22 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 May 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 May 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	Accounting reference date notified as 31/12 (1 page)
12 July 1996	Accounting reference date notified as 31/12 (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	New secretary appointed (2 pages)
15 April 1996	Company name changed pgs reservoir services (uk) limi ted\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed pgs reservoir services (uk) limi ted\certificate issued on 16/04/96 (2 pages)
25 March 1996	Incorporation (19 pages)
25 March 1996	Incorporation (19 pages)

PGS Reservoir Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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