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Companies/01851671

Panoceanic Energy Limited

Support activities for petroleum and natural gas extraction · Weybridge

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Petroleum Geo-Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-20 · No cessation recorded

Source record 111163479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
WA
William AshbyCurrent director
Appointed 2025-03-15 · 1 yr · Evp New Energy Solutions
+15 others
ET
Emma TaylorCurrent director
Appointed 2025-03-12 · 1 yr · Global Facility Leader
+10 others
Show 17 historical appointments
SB
Sven Borre LarsenResigned director
Resigned 2024-08-27 · Cfo
MB
Merethe BrynResigned director
Resigned 2023-06-30 · 1 yr · Vice President, Global Tax, Pgs
MP
Maria PintoResigned secretary
Resigned 2008-08-15 · 5 yrs · Legal Counsel
MC
Michael CainesResigned secretary
Resigned 2007-12-19 · Accountant
SW
Simon WagnerResigned secretary
Resigned 2005-11-02 · 2 yrs
GL
Gottfred LangsethResigned director
Resigned 2004-03-23 · 20 yrs · Director
KO
Knut OversjoenResigned director
Resigned 2003-02-14 · 1 yr · Cfo
DG
David GriffithsResigned director
Resigned 1993-10-11 · 9 yrs · Director
AM
Anthony MackewnResigned director
Resigned 1993-10-11 · 9 yrs · Director
JD
John DahlenResigned director
Resigned 1993-03-17 · 3 yrs · Director
OE
Ole EkernResigned director
Resigned 1993-03-17 · 2 yrs · Director
OT
Olve TorvangerResigned director
Resigned 1993-03-17 · 2 yrs · Director
HN
Hugh NevileResigned secretary
Resigned 1993-03-17 · 12 yrs
SJ
Svein JohansenResigned director
Resigned 1992-07-20 · Company Director
NN
Nils NilsenResigned director
Resigned 1992-07-20 · Company Director
AH
Arnfin HaavikResigned director
Resigned 1992-07-20 · 2 yrs · Company Director
JB
John BarnardResigned director
Resigned 1992-07-20 · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active