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Perenco Oil And Gas Colombia Limited LONDON

Perenco Oil And Gas Colombia started in year 1984 as Private Limited Company with registration number 01789505. The Perenco Oil And Gas Colombia company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 8 Hanover Square. Postal code: W1S 1HQ. Since May 14, 2014 Perenco Oil And Gas Colombia Limited is no longer carrying the name Petrobras Colombia.

At present there are 3 directors in the the company, namely Emmanuel C., Averil E. and Jonathan P.. 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 Oil And Gas Colombia Limited Address / Contact

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

Company Information / Profile

Registration Number 01789505
Date of Incorporation Tue, 7th Feb 1984
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 40 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 Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Emmanuel C.

Position: Director

Appointed: 08 June 2018

Averil E.

Position: Director

Appointed: 30 April 2014

Averil E.

Position: Secretary

Appointed: 30 April 2014

Jonathan P.

Position: Director

Appointed: 30 April 2014

Nicholas F.

Position: Director

Appointed: 30 April 2014

Resigned: 08 June 2018

Nilo D.

Position: Director

Appointed: 15 July 2013

Resigned: 30 April 2014

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 18 March 2013

Resigned: 30 April 2014

Luiz S.

Position: Director

Appointed: 14 March 2013

Resigned: 30 April 2014

Paulo A.

Position: Director

Appointed: 14 March 2013

Resigned: 30 April 2014

Jacqueline D.

Position: Director

Appointed: 14 March 2013

Resigned: 30 April 2014

Frederico J.

Position: Director

Appointed: 27 December 2011

Resigned: 30 April 2014

Daniela V.

Position: Secretary

Appointed: 03 October 2011

Resigned: 01 January 2013

Luiz C.

Position: Director

Appointed: 15 July 2011

Resigned: 14 March 2013

Mauro P.

Position: Director

Appointed: 15 July 2011

Resigned: 15 July 2013

Jose A.

Position: Director

Appointed: 09 October 2009

Resigned: 14 March 2013

Jose F.

Position: Director

Appointed: 22 June 2009

Resigned: 09 October 2009

Fabio L.

Position: Director

Appointed: 10 March 2009

Resigned: 22 June 2009

Abilio R.

Position: Director

Appointed: 01 March 2008

Resigned: 15 July 2011

Demarco E.

Position: Director

Appointed: 15 September 2005

Resigned: 10 March 2009

Bassim D.

Position: Director

Appointed: 15 September 2005

Resigned: 15 July 2011

Dirceu A.

Position: Director

Appointed: 01 March 2005

Resigned: 01 March 2008

Nelson A.

Position: Director

Appointed: 06 October 2003

Resigned: 15 September 2005

Paulo A.

Position: Director

Appointed: 01 October 2001

Resigned: 01 March 2005

Anna C.

Position: Secretary

Appointed: 01 September 2001

Resigned: 03 October 2011

Renato B.

Position: Director

Appointed: 16 September 1998

Resigned: 01 October 2001

Marcello D.

Position: Director

Appointed: 16 September 1998

Resigned: 30 July 2003

Gustavo B.

Position: Director

Appointed: 16 September 1998

Resigned: 10 September 1999

William M.

Position: Secretary

Appointed: 16 September 1998

Resigned: 02 February 2001

Keith E.

Position: Director

Appointed: 15 March 1995

Resigned: 16 September 1998

Richard S.

Position: Director

Appointed: 16 March 1994

Resigned: 16 September 1998

Joel D.

Position: Director

Appointed: 15 February 1994

Resigned: 10 February 1995

John H.

Position: Director

Appointed: 15 February 1994

Resigned: 16 September 1998

Anthony B.

Position: Director

Appointed: 03 June 1993

Resigned: 16 September 1998

Graeme S.

Position: Director

Appointed: 17 September 1992

Resigned: 31 May 1993

Raimo K.

Position: Director

Appointed: 17 September 1992

Resigned: 31 March 1993

Joseph D.

Position: Director

Appointed: 08 May 1992

Resigned: 16 February 1994

Brian L.

Position: Director

Appointed: 08 May 1992

Resigned: 13 November 1992

Michael P.

Position: Director

Appointed: 08 May 1992

Resigned: 31 December 1993

Thomas K.

Position: Director

Appointed: 08 May 1992

Resigned: 29 April 1997

William G.

Position: Director

Appointed: 08 May 1992

Resigned: 28 January 1993

Charles D.

Position: Director

Appointed: 08 May 1992

Resigned: 16 February 1994

John W.

Position: Secretary

Appointed: 08 May 1992

Resigned: 16 September 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Perenco Colombia Limited from Nassau, Bahamas. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Perenco Colombia Limited

Lyford Manor Lyford Cay, Western Road, Nassau, PO Box N10051, Bahamas

Legal authority Ibc Act 2000
Legal form Limited
Country registered Bahamas
Place registered Bahamas Registrar General
Registration number 123931b
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control: 75,01-100% shares

Company previous names

Petrobras Colombia May 14, 2014
Lasmo Oil (colombia) September 29, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 24th, August 2023 		Free Download (44 pages)

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