Menna Overview
Here’s a quick overview of PERENCO OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2011.
PERENCO OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No07517072
- Age15 years 5 months Incorporated 4 February 2011
- Officers3
Address
8 Hanover Square, London, W1S 1HQ, England
PERENCO OVERSEAS HOLDINGS LIMITED is an active company incorporated on 4 February 2011 and based in London, England. The company was registered 15 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)
70100 Activities of head offices
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
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Legacy
7 Years Ago on 21 Dec 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 21 Dec 2018
Legacy
7 Years Ago on 21 Dec 2018
Resolution
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
Mortgage Satisfy Charge Full
8 Years Ago on 29 Mar 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDFORD, Timothy Mark | secretary | 04 Feb 2011 | |
| PARR, Jonathan Brian | director | Oct 1971 | 21 Nov 2019 |
| SANDFORD, Timothy Mark | director | Feb 1976 | 04 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perenco S.A. | 06 Apr 2016 |
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PARR, Jonathan Brian are mutual persons.
PARR, Jonathan Brian are mutual persons.
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, SANDFORD, Timothy Mark, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, SANDFORD, Timothy Mark, FALLOWS, Nicholas James are mutual persons.
PARR, Jonathan Brian, 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.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
FALLOWS, Nicholas James are mutual persons.
PERENCO CHERGUI OIL & GAS LIMITED
PARR, Jonathan Brian are mutual persons.
TARANIS OPERATIONS LIMITED
PARR, Jonathan Brian are mutual persons.
PERENCO VIETNAM A.S.
PARR, Jonathan Brian, SANDFORD, Timothy Mark, FALLOWS, Nicholas James are mutual persons.
PERENCO NORTH SEA LIMITED
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
PERENCO ENERGIES INTERNATIONAL LIMITED
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
PERENCO HOLDINGS
PARR, Jonathan Brian, FALLOWS, Nicholas James are mutual persons.
MUANDA INTERNATIONAL OIL COMPANY LIMITED
SANDFORD, Timothy Mark are mutual persons.
PERENCO INVESTMENTS (U.K.)
FALLOWS, Nicholas James are mutual persons.
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Here’s a quick overview of PERENCO OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2011.