1
Dukes Court, Duke Street, Woking, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
Dukes Court, Duke Street, Woking, Duke Street, Woking, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
ARROW SEISMIC LIMITED - 2012-07-30
ARROW SEISMIC INVEST IV LIMITED - 2006-07-07
4 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (3 parents)
Person with significant control
2016-11-08 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
GGS-SPECTRUM LIMITED - 2008-07-04
SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED - 2007-05-10
SPECTRUM GEOPHYSICAL SERVICES LIMITED - 1987-02-03
WARDTHORN LIMITED - 1986-01-31
4, The Heights, Brooklands, Weybridge, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-07-22 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
5
4C OFFSHORE LIMITED - 2024-06-15
4, The Heights, Brooklands, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
1,694,926 GBP2020-12-31
Person with significant control
2021-05-11 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
STINGRAY GEOPHYSICAL LIMITED - 2012-08-30
4, The Heights, Brooklands, Weybridge, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
4, The Heights, Brooklands, Weybridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2018-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
TGS NOPEC (UK) LTD - 2000-12-29
NOPEC GEOVENTURES INTERNATIONAL LTD - 1998-07-13
GEOVENTURES LIMITED - 1996-09-10
Dukes Court, Duke Street, Woking, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE