1
Dukes Court, Duke Street, Woking, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
4 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
CHARGE OIL LIMITED - 2015-04-27
ARROW SEISMIC INVEST VII LIMITED - 2012-07-04
Moorland View, Clapham Station, Clapham, North Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
-13,928,204 GBP2023-12-31
Person with significant control
2020-02-10 ~ nowCIF 11 - Has significant influence or control → OE
4
Dukes Court, Duke Street, Woking, Duke Street, Woking, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
5
784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
4 The Heights, Brooklands, Weybridge, SurreyCorporate (3 parents, 7 offsprings)
Person with significant control
2016-07-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
MTEM LIMITED - 2012-08-21
QUILLCO 143 LIMITED - 2003-09-05
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
7
ARROW SEISMIC INVEST II LIMITED - 2015-04-16
4 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Person with significant control
2016-11-08 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
ARROW SEISMIC INVEST III LIMITED - 2015-04-16
4 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Person with significant control
2016-11-08 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
4 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (5 parents, 2 offsprings)
Person with significant control
2020-10-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
ARROW SEISMIC LIMITED - 2012-07-30
ARROW SEISMIC INVEST IV LIMITED - 2006-07-07
4 The Heights, Brooklands, Weybridge, SurreyCorporate (3 parents)
Person with significant control
2016-11-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
4C OFFSHORE LIMITED - 2024-06-15
4, The Heights, Brooklands, Weybridge, EnglandCorporate (3 parents)
Equity (Company account)
1,694,926 GBP2020-12-31
Person with significant control
2021-05-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
STINGRAY GEOPHYSICAL LIMITED - 2012-08-30
4, The Heights, Brooklands, Weybridge, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
13
4, The Heights, Brooklands, Weybridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2018-12-31
Person with significant control
2016-04-06 ~ nowCIF 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
14
TGS NOPEC (UK) LTD - 2000-12-29
NOPEC GEOVENTURES INTERNATIONAL LTD - 1998-07-13
GEOVENTURES LIMITED - 1996-09-10
Dukes Court, Duke Street, Woking, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE