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Here’s a quick overview of PERENCO GAS (UK) LIMITED 👀 — a London based business that started in 1962.
PERENCO GAS (UK) LIMITED
- Company statusactive
- Company No00715529
- Age64 years 5 months Incorporated 15 February 1962
- Officers7
Address
8 Hanover Square, London, W1S 1HQ, England
PERENCO GAS (UK) LIMITED is an active company incorporated on 15 February 1962 and based in London, England. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Jonathan | secretary | 18 Aug 2017 | |
| BRETON, Baptiste | director | Jun 1977 | 07 Jan 2025 |
| D'ARGOUGES, Gilles Marie Philippe | director | Sep 1981 | 10 Jul 2024 |
| DUFFY, Paul Fintan | director | Jun 1967 | 07 Jan 2025 |
| PARR, Jonathan Brian | director | Oct 1971 | 26 Feb 2010 |
| RANDALL, Emma Jane | director | Mar 1980 | 09 Jul 2025 |
| WHITE, Jonathan Derek | director | May 1969 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perenco Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of PERENCO GAS (UK) LIMITED 👀 — a London based business that started in 1962.