FUGRO GEOSERVICES LIMITED
Company details
- Registered name
- FUGRO GEOSERVICES LIMITED
- Company number
- 01284352
- Registered office
- FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
- Company type
- Private Limited Company
- Incorporated on
- 1 November 1976
- Status
- Active
- Age
- 49 years
- Previous names
- FUGRO SEACORE LIMITED (to 01 Oct 2015) · SEACORE LIMITED (to 01 Oct 2015)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 16 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2021 | Person with significant control ceased | Mr Jonathan Merlin Fenton | — |
| 01/12/2021 | Person with significant control added | — | Mr Jonathan Merlin Fenton |
| 12/08/2021 | Person with significant control ceased | Mr Leslie Llewellyn Lugg | — |
| 01/04/2021 | Person with significant control ceased | Ms Linda Pasmore | — |
| 01/04/2021 | Person with significant control ceased | Mr Gordon John Duncan | — |
| 01/04/2021 | Person with significant control added | — | Mr Gordon John Duncan |
| 04/01/2021 | Person with significant control ceased | Laura Elizabeth Alice Hughes | — |
| 04/01/2021 | Person with significant control added | — | Laura Elizabeth Alice Hughes |
| 30/11/2020 | Person with significant control ceased | Mr Andrew John Wood | — |
| 30/07/2019 | Person with significant control ceased | Mr Ross Allen Stevens | — |
| 25/07/2019 | Person with significant control added | — | Mr Andrew John Wood |
| 11/05/2017 | Person with significant control ceased | Mr Ralf Trapphoff | — |
| 11/05/2017 | Person with significant control ceased | Mr Mark Pehlig | — |
| 30/06/2016 | Person with significant control ceased | Mr Mark Adams | — |
| 30/06/2016 | Person with significant control added | — | Ms Linda Pasmore |
| 30/06/2016 | Person with significant control added | — | Mr Ross Allen Stevens |
| 30/06/2016 | Person with significant control added | — | Mr Ralf Trapphoff |
| 30/06/2016 | Person with significant control added | — | Mr Mark Pehlig |
| 30/06/2016 | Person with significant control added | — | Mr Mark Adams |
| 30/06/2016 | Person with significant control added | — | Mr Leslie Llewellyn Lugg |
Documents for FUGRO GEOSERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FUGRO GEOSERVICES LIMITED (01284352)
FUGRO GEOSERVICES LIMITED is a private limited company incorporated on 1 November 1976 and registered in the United Kingdom under company number 01284352. Its registered office is at FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fugro Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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