PERENCO UK LIMITED
Active - Accounts Filed
General Information
NAME
PERENCO UK LIMITED
COMPANY NUMBER
04653066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/01/2003
(21 years and 10 months old)
WEBSITE
www.perenco.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HQ
Telephone: 02084342643
TPS: No
8 Hanover Square
London
W1S 1HQ
Telephone: 73559100
Kingfisher House
3 Central Avenue St Andrews Busines
Park
Norwich, Norfolk
NR7 0HR
Telephone: 771000
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 |
|---|---|---|
| PERENCO PETROLEUM LTD | N/A | N/A |
| PERENCO UK LIMITED | Active - Accounts Filed | View Report |
| PERENCO GAS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Louis Yves Myriam Rene Hannecart (932810928) Appointed |
| 19/07/2024 | Emmanuel Marie Patrick Colombel (923838855) has left the board |
Credit Risk Overview
Want to learn more about PERENCO UK LIMITED?
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENCO UK LIMITED?
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 |
|---|---|---|---|---|
|
26/02/2010 - Present (14 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Louis Yves Myriam Rene Hannecart (932810928) Appointed |
| 19/07/2024 | Emmanuel Marie Patrick Colombel (923838855) has left the board |
| 19/07/2024 | New Board Member Gilles Marie Philippe D'Argouges (932520433) Appointed |
| 20/06/2024 | Christophe Eugene Edmond Claude Blanc (930741730) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Christophe Eugene Edmond Claude Blanc (930741730) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 14/04/2021 | New Board Member Fabien Jean-Charles Musitelli (928195638) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Brian James (918782306) has left the board |
| 26/09/2019 | Michael Richardson (923711523) has left the board |
| 26/09/2019 | New Board Member Eric Jeremie Du Plessis D'Argentre (926273134) Appointed |
| 23/07/2019 | New Accounts filed |
| 25/04/2019 | Mark Hughes (925511758) has left the board |
| 11/02/2019 | New Board Member Mark Hughes (925511758) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 15/06/2018 | Nicholas James Fallows (907066998) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | Kim Kallmeyer (919039389) has left the board |
| 29/09/2017 | New Board Member Emmanuel Marie Patrick Colombel (923838855) Appointed |
| 18/09/2017 | New Board Member Arnaud Loic Marie Le Blanc (923785339) Appointed |
| 25/08/2017 | New Board Member Michael Richardson (923711523) Appointed |
| 24/06/2017 | New Accounts filed |
| 19/06/2017 | Elisabeth Sarah Sullivan (918827475) has left the board |
| 19/06/2017 | New Company Secretary Jonathan Day (923367450) Appointed |
| 05/06/2017 | Change in Reg. Office |
| 02/06/2017 | Change in Reg. Office |
| 24/04/2017 | New Board Member Laurent Combe (922972138) Appointed |
| 10/04/2017 | Jan Rusin (917547659) has left the board |
| 04/02/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 25/03/2015 | New Board Member Franck Roland Michel Dy (919608558) Appointed |
| 25/03/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 27/01/2015 | Francois Jean Louis Raux (918212648) has left the board |
| 28/08/2014 | Michael Richardson (916617369) has left the board |
| 28/08/2014 | New Board Member Kim Kallmeyer (919039389) Appointed |
| 28/08/2014 | Terence Leslie Crook (917548571) has left the board |
| 28/08/2014 | Keith Anthony Tucker (918291670) has left the board |
| 06/06/2014 | Averil Eager (902953172) has left the board |
| 06/06/2014 | New Company Secretary Elisabeth Sarah Sullivan (918827475) Appointed |
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