Menna Overview
Here’s a quick overview of PERENCO UK LIMITED 👀 — a London based business that started in 2003.
PERENCO UK LIMITED
- Company statusactive
- Company No04653066
- Age23 years 6 months Incorporated 30 January 2003
- Officers7
Address
8 Hanover Square, London, W1S 1HQ, England
PERENCO UK LIMITED is an active company incorporated on 30 January 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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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
Accounts With Accounts Type Group
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 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 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
Accounts With Accounts Type Group
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 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 Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Group
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 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
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 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Jonathan | secretary | 15 Jun 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 Petroleum Limited | 06 Apr 2016 |
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BRETON, Baptiste, D'ARGOUGES, Gilles Marie Philippe, DUFFY, Paul Fintan, PARR, Jonathan Brian, RANDALL, Emma Jane, WHITE, Jonathan Derek, EAGER, Averil, BLANC, Christophe Eugene Edmond Claude, COMBE, Laurent, D'ARGENTRE, Eric, DU PLESSIS D'ARGENTRÉ, Eric Jéremie, DY, Franck Roland Michel, FAILLENET, Eric Jean-Marie, FALLOWS, Nicholas James, HANNECART, Louis Yves Myriam René, JAMES, Brian, KALLMEYER, Kim, LE BLANC, Arnaud Loic Marie, MACDONALD, Peter, MUSITELLI, Fabien Jean-Charles, RAUX, Francois Jean Louis, RICHARDSON, Michael, RUSIN, Jan, SEWELL, John, SPINK, Patrick Clive are mutual persons.
D'ARGOUGES, Gilles Marie Philippe, PARR, Jonathan Brian, EAGER, Averil are mutual persons.
D'ARGOUGES, Gilles Marie Philippe, PARR, Jonathan Brian, EAGER, Averil, COLOMBEL, Emmanuel Marie Patrick, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, COLOMBEL, Emmanuel Marie Patrick, DU PLESSIS D'ARGENTRÉ, Eric Jéremie are mutual persons.
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PARR, Jonathan Brian, EAGER, Averil, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
EAGER, Averil are mutual persons.
EAGER, Averil are mutual persons.
EAGER, Averil, FALLOWS, Nicholas James are mutual persons.
EAGER, Averil, FALLOWS, Nicholas James, MACDONALD, Peter, RICHARDSON, Michael are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
MACDONALD, Peter, RUSIN, Jan are mutual persons.
SEWELL, John are mutual persons.
SPINK, Patrick Clive are mutual persons.
SPINK, Patrick Clive are mutual persons.
SPINK, Patrick Clive are mutual persons.
PERENCO NORTH SEA LIMITED
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PARR, Jonathan Brian are mutual persons.
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PARR, Jonathan Brian, COLOMBEL, Emmanuel Marie Patrick are mutual persons.
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PARR, Jonathan Brian, EAGER, Averil, CONLIN, John Thomas, FALLOWS, Nicholas James, SPINK, Patrick Clive are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERENCO UK LIMITED 👀 — a London based business that started in 2003.