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FUGRO GEOSERVICES LIMITED
Active
01284352 · incorporated 1976-11-01
FUGRO GEOSERVICES LIMITED is an active UK private limited company, incorporated on 1 November 1976 at Companies House (number 01284352; OpenRegistry canonical ID GB-01284352-fugro-geoservices-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,588 active companies registered in Wallingford, Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-09-30 . Next confirmation statement due 2026-10-14 .
Mortgages and charges
16 charges recorded against the company at Companies House:
1 outstanding,
15 satisfied,
0 partially satisfied.
Persons with significant control FUGRO GEOSERVICES LIMITED has 1 person with significant control on file:
Fugro Holdings Limited Owns 75% or more of shares Has significant influence or control 10 historical PSC records have ceased:
Mr Mark Pehlig born 1965 resident in Netherlands, Dutch national. Notified 2016-06-30. Ceased 2017-05-11. Has significant influence or control Mr Ralf Trapphoff born 1960 resident in Germany, German national. Notified 2016-06-30. Ceased 2017-05-11. Has significant influence or control Mr Ross Allen Stevens born 1973 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-07-30. Has significant influence or control Mr Mark Adams born 1971 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30. Has significant influence or control Mr Leslie Llewellyn Lugg born 1975 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2021-08-12. Has significant influence or control Ms Linda Pasmore born 1961 resident in England, British national. Notified 2016-06-30. Ceased 2021-04-01. Has significant influence or control Mr Andrew John Wood born 1967 resident in England, British national. Notified 2019-07-25. Ceased 2020-11-30. Has significant influence or control Laura Elizabeth Alice Hughes born 1976 resident in England, British national. Notified 2021-01-04. Ceased 2021-01-04. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Gordon John Duncan born 1963 resident in Scotland, British national. Notified 2021-04-01. Ceased 2021-04-01. Significant Influence Or Control As Trust Mr Jonathan Merlin Fenton born 1960 resident in England, British national. Notified 2021-12-01. Ceased 2021-12-01. Has significant influence or control Previous names
FUGRO GEOSERVICES LIMITED has previously traded as:
FUGRO SEACORE LIMITED (until 2015-10-01)SEACORE LIMITED (until 2007-01-09)Similar UK companies Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in Wallingford:
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