Menna Overview
Here’s a quick overview of PERENCO ENERGIES INTERNATIONAL LIMITED 👀 — a Edinburgh based business that started in 1976.
PERENCO ENERGIES INTERNATIONAL LIMITED
- Company statusactive
- Company NoSC061143
- Age50 years Incorporated 17 November 1976
- Officers4
Address
C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland
PERENCO ENERGIES INTERNATIONAL LIMITED is an active company incorporated on 17 November 1976 and based in Edinburgh, Scotland. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Legacy
3 Months Ago on 21 Aug 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Capital Allotment Shares
4 Months Ago on 28 Jul 2026
Capital Allotment Shares
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 29 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 06 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 03 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 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 01 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EAGER, Averil | secretary | 22 Jan 1993 | |
| D'ARGOUGES, Gilles Marie Philippe | director | Sep 1981 | 10 Jul 2024 |
| EAGER, Averil | director | Sep 1959 | 31 Dec 1997 |
| PARR, Jonathan Brian | director | Oct 1971 | 26 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perenco Petroleum Limited | 06 Apr 2016 |
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Here’s a quick overview of PERENCO ENERGIES INTERNATIONAL LIMITED 👀 — a Edinburgh based business that started in 1976.