Perenco Cuu Long Limited in LONDON

Perenco Cuu Long Limited LONDON

Perenco Cuu Long started in year 2003 as Private Limited Company with registration number 04740791. The Perenco Cuu Long company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 8 Hanover Square. Postal code: W1S 1HQ. Since February 22, 2013 Perenco Cuu Long Limited is no longer carrying the name Conocophillips (u.k.) Cuu Long.

At present there are 4 directors in the the company, namely Alexis H., Jonathan P. and Averil E. and others. In addition one secretary - Averil E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perenco Cuu Long Limited Address / Contact

Office Address	8 Hanover Square
Town	London
Post code	W1S 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04740791
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Alexis H.

Position: Director

Appointed: 11 June 2021

Jonathan P.

Position: Director

Appointed: 08 March 2012

Averil E.

Position: Secretary

Appointed: 08 March 2012

Averil E.

Position: Director

Appointed: 08 March 2012

Timothy S.

Position: Director

Appointed: 08 March 2012

Gilles D.

Position: Director

Appointed: 14 November 2017

Resigned: 11 June 2021

Nicholas F.

Position: Director

Appointed: 08 March 2012

Resigned: 08 June 2018

Franck P.

Position: Director

Appointed: 08 March 2012

Resigned: 14 November 2017

Andrew H.

Position: Director

Appointed: 09 October 2009

Resigned: 08 March 2012

Robert A.

Position: Director

Appointed: 07 September 2009

Resigned: 08 March 2012

Paul W.

Position: Director

Appointed: 03 April 2009

Resigned: 08 March 2012

Angela F.

Position: Secretary

Appointed: 01 April 2008

Resigned: 08 March 2012

David O.

Position: Secretary

Appointed: 20 October 2006

Resigned: 01 April 2008

Andrew H.

Position: Director

Appointed: 05 August 2005

Resigned: 05 March 2010

Archibald K.

Position: Director

Appointed: 22 March 2004

Resigned: 03 April 2009

Christopher G.

Position: Director

Appointed: 21 January 2004

Resigned: 07 September 2009

Andrew H.

Position: Director

Appointed: 14 January 2004

Resigned: 22 March 2004

Arild S.

Position: Director

Appointed: 14 August 2003

Resigned: 05 August 2005

Todd F.

Position: Director

Appointed: 14 August 2003

Resigned: 31 January 2010

Page M.

Position: Director

Appointed: 14 August 2003

Resigned: 22 November 2004

James M.

Position: Director

Appointed: 14 August 2003

Resigned: 31 December 2003

David G.

Position: Secretary

Appointed: 13 August 2003

Resigned: 08 March 2012

Elaine W.

Position: Secretary

Appointed: 13 August 2003

Resigned: 13 October 2006

Edith S.

Position: Secretary

Appointed: 13 August 2003

Resigned: 08 March 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 April 2003

Resigned: 22 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Roger R.

Position: Director

Appointed: 22 April 2003

Resigned: 31 December 2003

Steven T.

Position: Director

Appointed: 22 April 2003

Resigned: 14 August 2003

Gregory G.

Position: Director

Appointed: 22 April 2003

Resigned: 14 August 2003

Michael S.

Position: Secretary

Appointed: 22 April 2003

Resigned: 13 August 2003

Gisele E.

Position: Director

Appointed: 22 April 2003

Resigned: 14 August 2003

Malcolm G.

Position: Director

Appointed: 22 April 2003

Resigned: 18 September 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Perenco Overseas Holdings Limited from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perenco Overseas Holdings Limited

15-19 Britten Street Britten Street, London, SW3 3TY, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	7517072
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Conocophillips (u.k.) Cuu Long	February 22, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (35 pages)
SH19	Capital declared on March 23, 2023: 20000000.00 GBP filed on: 23rd, March 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, March 2023	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, August 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2015: 73327720.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2014: 73327720.00 GBP	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2013	incorporation	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, October 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 26th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, August 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, August 2008	accounts	Free Download (18 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (17 pages)
363a	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (15 pages)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, January 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (8 pages)
363a	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, January 2005	accounts	Free Download (16 pages)
88(2)R	Alloted 73327718 shares on December 23, 2004. Value of each share 1 £, total number of shares: 73327720. filed on: 7th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 73327718 shares on December 23, 2004. Value of each share 1 £, total number of shares: 73327720. filed on: 7th, January 2005	capital	Free Download (2 pages)
123	£ nc 100/100000000 23/12/04 filed on: 7th, January 2005	capital	Free Download (1 page)
123	£ nc 100/100000000 23/12/04 filed on: 7th, January 2005	capital	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (9 pages)
363a	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 1 shares on April 22, 2003. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on April 22, 2003. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003	incorporation	Free Download (21 pages)

Perenco Cuu Long Limited LONDON

Perenco Cuu Long Limited Address / Contact

Company Information / Profile

Company staff

Alexis H.

Jonathan P.

Averil E.

Averil E.

Timothy S.

Gilles D.

Nicholas F.

Franck P.

Andrew H.

Robert A.

Paul W.

Angela F.

David O.

Andrew H.

Archibald K.

Christopher G.

Andrew H.

Arild S.

Todd F.

Page M.

James M.

David G.

Elaine W.

Edith S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Roger R.

Steven T.

Gregory G.

Michael S.

Gisele E.

Malcolm G.

People with significant control

Company previous names

Company filings

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