Perenco North Sea Limited in 2 Semple Street EDINBURGH

Perenco North Sea Limited EDINBURGH

Founded in 2005, Perenco North Sea, classified under reg no. SC293676 is an active company. Currently registered at C/o Dwf Llp EH3 8BL, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 25th March 2011 Perenco North Sea Limited is no longer carrying the name Bridge North Sea.

At the moment there are 7 directors in the the firm, namely Christophe B., Jonathan W. and Fabien M. and others. In addition one secretary - Jonathan D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Perenco North Sea Limited Address / Contact

Office Address	C/o Dwf Llp
Office Address2	2 Semple Street
Town	Edinburgh
Post code	EH3 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC293676
Date of Incorporation	Fri, 25th Nov 2005
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Christophe B.

Position: Director

Appointed: 31 March 2023

Jonathan W.

Position: Director

Appointed: 01 July 2021

Fabien M.

Position: Director

Appointed: 12 April 2021

Eric D.

Position: Director

Appointed: 13 September 2019

Emmanuel C.

Position: Director

Appointed: 24 May 2019

Jonathan D.

Position: Secretary

Appointed: 18 August 2017

Franck D.

Position: Director

Appointed: 10 March 2015

Jonathan P.

Position: Director

Appointed: 28 March 2011

Arnaud L.

Position: Director

Appointed: 11 September 2017

Resigned: 12 April 2021

Michael R.

Position: Director

Appointed: 18 August 2017

Resigned: 13 September 2019

Laurent C.

Position: Director

Appointed: 18 April 2017

Resigned: 01 July 2021

Elisabeth S.

Position: Secretary

Appointed: 04 June 2014

Resigned: 15 June 2017

Brian J.

Position: Director

Appointed: 15 May 2014

Resigned: 31 January 2020

Kim K.

Position: Director

Appointed: 18 February 2014

Resigned: 28 December 2017

Jan R.

Position: Director

Appointed: 13 November 2013

Resigned: 29 March 2017

Keith T.

Position: Director

Appointed: 13 November 2013

Resigned: 18 August 2014

Francois R.

Position: Director

Appointed: 16 October 2013

Resigned: 08 January 2015

Eric D.

Position: Director

Appointed: 28 August 2012

Resigned: 15 May 2014

Peter M.

Position: Director

Appointed: 23 January 2012

Resigned: 10 October 2013

John S.

Position: Director

Appointed: 23 January 2012

Resigned: 21 June 2013

Michael R.

Position: Director

Appointed: 23 January 2012

Resigned: 18 August 2014

Nicholas F.

Position: Director

Appointed: 28 March 2011

Resigned: 08 June 2018

Averil E.

Position: Director

Appointed: 16 March 2011

Resigned: 23 January 2012

Averil E.

Position: Secretary

Appointed: 16 March 2011

Resigned: 04 June 2014

Eric F.

Position: Director

Appointed: 16 March 2011

Resigned: 28 August 2012

Andrew S.

Position: Director

Appointed: 16 March 2011

Resigned: 28 March 2011

Robert P.

Position: Director

Appointed: 30 September 2010

Resigned: 16 March 2011

Charlotte Secretaries Limited

Position: Secretary

Appointed: 17 February 2009

Resigned: 16 March 2011

Steven P.

Position: Director

Appointed: 16 October 2008

Resigned: 31 August 2010

Shepherd And Wedderburn Llp

Position: Corporate Secretary

Appointed: 18 April 2008

Resigned: 17 February 2009

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2006

Resigned: 18 April 2008

Edward D.

Position: Director

Appointed: 04 January 2006

Resigned: 16 March 2011

Thomas S.

Position: Director

Appointed: 04 January 2006

Resigned: 16 March 2011

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 25 November 2005

Resigned: 31 March 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Perenco Uk 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 Uk Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	4653066
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bridge North Sea	March 25, 2011
Ledge 905	December 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (31 pages)
AD01	Address change date: 21st October 2022. New Address: C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL. Previous address: Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA filed on: 21st, October 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, August 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th December 2018 filed on: 17th, July 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd December 2015: 1001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th November 2013: 1001.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 7th, November 2013	resolution	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2013	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, May 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 25th November 2012 with full list of members filed on: 28th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 7th, September 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 25th November 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Golden Square Aberdeen AB10 1RB on 31st March 2011 filed on: 31st, March 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th March 2011 filed on: 25th, March 2011	resolution	Free Download (1 page)
CERTNM	Company name changed bridge north sea LTD.certificate issued on 25/03/11 filed on: 25th, March 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, March 2011	resolution	Free Download (1 page)
SH01	Statement of Capital on 16th March 2011: 1001.00 GBP filed on: 22nd, March 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 25th November 2010 filed on: 19th, January 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 13th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th November 2009 with full list of members filed on: 29th, December 2009	annual return	Free Download (16 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 2nd, September 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2007 filed on: 11th, August 2009	accounts	Free Download (17 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2008	resolution	Free Download (2 pages)
287	Registered office changed on 30/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 30th, April 2008	address	Free Download (1 page)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (6 pages)
287	Registered office changed on 25/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 25th, July 2006	address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 25th, July 2006	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, January 2006	capital	Free Download (2 pages)
CERTNM	Company name changed ledge 905 LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed ledge 905 LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2005	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 25th, November 2005	incorporation	Free Download (25 pages)

Perenco North Sea Limited EDINBURGH

Perenco North Sea Limited Address / Contact

Company Information / Profile

Company staff

Christophe B.

Jonathan W.

Fabien M.

Eric D.

Emmanuel C.

Jonathan D.

Franck D.

Jonathan P.

Arnaud L.

Michael R.

Laurent C.

Elisabeth S.

Brian J.

Kim K.

Jan R.

Keith T.

Francois R.

Eric D.

Peter M.

John S.

Michael R.

Nicholas F.

Averil E.

Averil E.

Eric F.

Andrew S.

Robert P.

Charlotte Secretaries Limited

Steven P.

Shepherd And Wedderburn Llp

Md Secretaries Limited

Edward D.

Thomas S.

Ledingham Chalmers

People with significant control

Company previous names

Company filings

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