Menna Overview
Here’s a quick overview of PERENCO OIL AND GAS COLOMBIA LIMITED 👀 — a London based business that started in 1984.
PERENCO OIL AND GAS COLOMBIA LIMITED
- Company statusactive
- Company No01789505
- Age42 years 5 months Incorporated 7 February 1984
- Officers4
Address
8 Hanover Square, London, W1S 1HQ, England
PERENCO OIL AND GAS COLOMBIA LIMITED is an active company incorporated on 7 February 1984 and based in London, England. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Legacy
6 Years Ago on 06 Nov 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 06 Nov 2019
Legacy
6 Years Ago on 06 Nov 2019
Resolution
6 Years Ago on 06 Nov 2019
Capital Allotment Shares
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 28 Nov 2018
Legacy
7 Years Ago on 28 Nov 2018
Legacy
7 Years Ago on 28 Nov 2018
Resolution
7 Years Ago on 28 Nov 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EAGER, Averil | secretary | 30 Apr 2014 | |
| D'ARGOUGES, Gilles Marie Philippe | director | Sep 1981 | 10 Jul 2024 |
| EAGER, Averil | director | Sep 1959 | 30 Apr 2014 |
| PARR, Jonathan Brian | director | Oct 1971 | 30 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perenco Colombia Limited | 06 Apr 2016 |
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Here’s a quick overview of PERENCO OIL AND GAS COLOMBIA LIMITED 👀 — a London based business that started in 1984.