Panoceanic Energy Limited
Company 01851671 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PGS Geophysical (Angola) LTD. 2 shared directors
- Spectrum GEO Limited 2 shared directors
- Petroleum GEO-Services (UK) Limited 2 shared directors
- PGS Exploration (UK) Limited 2 shared directors
- PGS Seismic Services Limited 2 shared directors
- TGS Geophysical Company (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01851671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1984 |
| Address | 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Petroleum Geo-Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (21)
- William James Charles Ashby Director · appointed 2025
- Emma Louise Taylor Director · appointed 2025
Show 19 former officers
- Borre Larsen, Sven, Mr. Director · appointed 2024 · resigned 2025
- Bryn, Merethe, Ms. Director · appointed 2023 · resigned 2025
- Maria Candida Ferreira Pinto Secretary · appointed 2008 · resigned 2013
- Michael Alan Caines Secretary · appointed 2007 · resigned 2008
- Wagner, Simon David, Mr. Secretary · appointed 2005 · resigned 2007
- Langseth, Gottfred, Mr. Director · appointed 2004 · resigned 2024
- Christin Steen Nilsen Director · appointed 2003 · resigned 2023
- Knut Oversjoen Director · appointed 2003 · resigned 2004
- David John Griffiths Director · appointed 1993 · resigned 2003
- Anthony Ross Mackewn Director · appointed 1993 · resigned 2003
- John Magne Dahlen Director · appointed 1993 · resigned 1996
- Ole Fredrick Ekern Director · appointed 1993 · resigned 1995
- Olve Torvanger Director · appointed 1993 · resigned 1995
- Hugh Simon Nevile Secretary · appointed 1993 · resigned 2005
- John Barnard Director · resigned 1993
- Nils Nilsen Director · resigned 1993
- Advokatfirman Vinge AB Corporate-secretary · resigned 1993
- Arnfin Haavik Director · resigned 1995
- Svein Egil Johansen Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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