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Perenco Uk Limited LONDON

Founded in 2003, Perenco Uk, classified under reg no. 04653066 is an active company. Currently registered at 8 Hanover Square W1S 1HQ, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 7 directors in the the company, namely Christophe B., Jonathan W. and Fabien M. and others. In addition one secretary - Jonathan D. - is with the firm. At the moment 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 Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 04653066
Date of Incorporation Thu, 30th Jan 2003
Industry Extraction of crude petroleum
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 Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

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: 10 September 2019

Emmanuel C.

Position: Director

Appointed: 27 September 2017

Jonathan D.

Position: Secretary

Appointed: 15 June 2017

Franck D.

Position: Director

Appointed: 10 March 2015

Jonathan P.

Position: Director

Appointed: 26 February 2010

Arnaud L.

Position: Director

Appointed: 11 September 2017

Resigned: 12 April 2021

Michael R.

Position: Director

Appointed: 18 August 2017

Resigned: 10 September 2019

Laurent C.

Position: Director

Appointed: 18 April 2017

Resigned: 01 July 2021

Kim K.

Position: Director

Appointed: 18 August 2014

Resigned: 18 January 2018

Elisabeth S.

Position: Secretary

Appointed: 02 June 2014

Resigned: 15 June 2017

Brian J.

Position: Director

Appointed: 15 May 2014

Resigned: 31 January 2020

Keith T.

Position: Director

Appointed: 13 November 2013

Resigned: 18 August 2014

Jan R.

Position: Director

Appointed: 13 November 2013

Resigned: 29 March 2017

Francois R.

Position: Director

Appointed: 16 October 2013

Resigned: 08 January 2015

Terence C.

Position: Director

Appointed: 21 January 2013

Resigned: 18 August 2014

Eric D.

Position: Director

Appointed: 28 August 2012

Resigned: 15 May 2014

Michael R.

Position: Director

Appointed: 23 January 2012

Resigned: 18 August 2014

John S.

Position: Director

Appointed: 23 January 2012

Resigned: 21 January 2013

Peter M.

Position: Director

Appointed: 23 January 2012

Resigned: 10 October 2013

Nicholas F.

Position: Director

Appointed: 01 July 2010

Resigned: 08 June 2018

Eric F.

Position: Director

Appointed: 01 July 2010

Resigned: 28 August 2012

Laurent C.

Position: Director

Appointed: 01 October 2007

Resigned: 01 July 2010

Averil E.

Position: Director

Appointed: 07 September 2007

Resigned: 23 January 2012

John C.

Position: Director

Appointed: 20 May 2003

Resigned: 07 September 2007

Denis C.

Position: Director

Appointed: 11 April 2003

Resigned: 17 January 2008

Patrick S.

Position: Director

Appointed: 30 January 2003

Resigned: 26 February 2010

Averil E.

Position: Secretary

Appointed: 30 January 2003

Resigned: 02 June 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Charles S.

Position: Director

Appointed: 30 January 2003

Resigned: 03 February 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Perenco Petroleum Limited from Nassau, Bahamas. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perenco Petroleum Limited

Lyford Manor Lyford Cay, Western Road, Nassau, PO Box N-10051, Bahamas

Legal authority International Business Companies Act 2000
Legal form Limited
Country registered Bahamas
Place registered Nassau, Bahamas
Registration number 157171b
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 13th, October 2023 		Free Download (56 pages)

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