PERENCO HOLDINGS
Active - Accounts Filed
General Information
NAME
PERENCO HOLDINGS
COMPANY NUMBER
01568950
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/1981
(43 years and 5 months old)
WEBSITE
www.perenco-uk.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1995
20/07/2000
PERENCO PLC.
View all previous names
LONDON
W1S 1HQ
Telephone: 02073559100
TPS: No
8 Hanover Square
London
W1S 1HQ
Telephone: 73559100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORINSER LTD | N/A | N/A |
| PERENCO HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERENCO HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERENCO HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENCO HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/09/2007 - Present (17 years and 3 months) Secretary: 12/10/1995 - Present (29 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 9 Past: 37 |
View Report |
|
22/02/2010 - Present (14 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
20/11/1991 - 22/11/1998 (7years) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO INTERNATIONAL LTD | N/A | N/A |
| LORINSER LTD | N/A | N/A |
| PERENCO HOLDINGS | Active - Accounts Filed | View Report |
| PERENCO BRAZIL (HOLDINGS) LTD | N/A | N/A |
| PERENCO COLOMBIA LTD | N/A | N/A |
| PERENCO OIL AND GAS COLOMBIA LIMITED | Active - Accounts Filed | View Report |
| PERENCO PETROLEUM LTD | N/A | N/A |
| PERENCO ENERGIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK LIMITED | Active - Accounts Filed | View Report |
| PERENCO GAS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERENCO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| PERENCO SA | N/A | N/A |
| PERENCO OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO RANG DONG LIMITED | Active - Accounts Filed | View Report |
| PETROFOR SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Nicholas James Fallows (907066998) has left the board |
| 12/10/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 02/06/2017 | Change in Reg. Office |
| 07/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 23/11/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
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