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Company

Panoceanic Energy Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Panoceanic Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Sven Borre Larsen 2024-2025 Director View profile
  2. Merethe Bryn 2023-2025 Director View profile
  3. Gottfred Langseth 2004-2024 Director View profile
  4. Christin Steen Nilsen 2003-2023 Director View profile
  5. Knut Oversjoen 2003-2004 Director View profile
  6. David John Griffiths 1993-2003 Director View profile
  7. Anthony Ross Mackewn 1993-2003 Director View profile
  8. John Magne Dahlen 1993-1996 Director View profile
  9. Ole Fredrick Ekern 1993-1995 Director View profile
  10. Olve Torvanger 1993-1995 Director View profile
  11. John Barnard 1993 Director View profile
  12. Nils Nilsen 1993 Director View profile
  13. Arnfin Haavik 1995 Director View profile
  14. Svein Egil Johansen 1993 Director View profile
  15. Maria Candida Ferreira Pinto 2008-2013 Secretary View profile
  16. Michael Alan Caines 2007-2008 Secretary View profile
  17. Simon David Wagner 2005-2007 Secretary View profile
  18. Hugh Simon Nevile 1993-2005 Secretary View profile
  19. Advokatfirman Vinge AB 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1984

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Panoceanic Energy Limited is controlled by Petroleum GEO-Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-20 · source: Companies House PSC register

Ultimately controlled by Petroleum GEO-Services (UK) Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Mining 12Business services 2Professional services 2Transport 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01851671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data