Active
Company Information for PERENCO GAS (UK) LIMITED
8 Hanover Square, London, W1S 1HQ,
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Company Registration Number
00715529
Private Limited Company
Active |
Company Name | ||
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PERENCO GAS (UK) LIMITED | ||
Legal Registered Office | ||
8 Hanover Square London W1S 1HQ Other companies in SW3 | ||
Previous Names | ||
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Company Number | 00715529 | |
---|---|---|
Company ID Number | 00715529 | |
Date formed | 1962-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-12 19:10:35 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAY |
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LAURENT COMBE |
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FRANCK ROLAND MICHEL DY |
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BRIAN JAMES |
||
ARNAUD LOIC MARIE LE BLANC |
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JONATHAN BRIAN PARR |
||
MICHAEL RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES FALLOWS |
Director | ||
ELISABETH SARAH SULLIVAN |
Company Secretary | ||
AVERIL EAGER |
Company Secretary | ||
ERIC D'ARGENTRE |
Director | ||
ERIC JEAN-MARIE FAILLENET |
Director | ||
AVERIL EAGER |
Director | ||
LAURENT COMBE |
Director | ||
DENIS CLERC RENAUD |
Director | ||
JOHN NICHOLAS BOYDELL |
Company Secretary | ||
RUSSELL GRANT BELLIS |
Director | ||
ANSEL LYNN CONDRAY |
Director | ||
FERN JUNE CYR |
Director | ||
COLIN CHRISTOPHER BENNETT |
Director | ||
JOHN COUSINS |
Director | ||
RUSSELL JOHN WILKINSON |
Company Secretary | ||
CURTIS WILLIAM BRAND |
Director | ||
HAROLD RICHARD CRAMER |
Director | ||
GRAHAM JAMES LOW GORDON |
Company Secretary | ||
COLIN DAVID BULL |
Director | ||
NEIL WILLIAM DUFFIN |
Director | ||
GRAHAM HENRY GEORGE ELLIS |
Director | ||
RAYMOND GROVER CHARLES |
Director | ||
CHRISTOPHER JAMES RUMSEY |
Company Secretary | ||
JOHN MARTIN BANFIELD |
Director | ||
JOHN PAUL CHAPLIN |
Director | ||
GEOFFREY CARDINAL |
Director | ||
HERBERT KENNETH ACORD |
Director | ||
BRIAN MICHAEL DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERENCO UK LIMITED | Director | 2017-04-18 | CURRENT | 2003-01-30 | Active | |
PERENCO NORTH SEA LIMITED | Director | 2017-04-18 | CURRENT | 2005-11-25 | Active | |
PERENCO UK LIMITED | Director | 2015-03-10 | CURRENT | 2003-01-30 | Active | |
PERENCO NORTH SEA LIMITED | Director | 2015-03-10 | CURRENT | 2005-11-25 | Active | |
HORSLEY SPORTS CLUB LIMITED | Director | 2018-02-26 | CURRENT | 2012-08-02 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2014-09-24 | CURRENT | 1973-06-25 | Active | |
BACTON STORAGE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Director | 2014-06-30 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Director | 2014-06-30 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
PERENCO UK LIMITED | Director | 2014-05-15 | CURRENT | 2003-01-30 | Active | |
PERENCO NORTH SEA LIMITED | Director | 2014-05-15 | CURRENT | 2005-11-25 | Active | |
PERENCO UK LIMITED | Director | 2017-09-11 | CURRENT | 2003-01-30 | Active | |
PERENCO NORTH SEA LIMITED | Director | 2017-09-11 | CURRENT | 2005-11-25 | Active | |
PERENCO OIL AND GAS COLOMBIA LIMITED | Director | 2014-04-30 | CURRENT | 1984-02-07 | Active | |
PERENCO VIETNAM A.S. | Director | 2014-02-17 | CURRENT | 2012-03-09 | Active | |
PERENCO ECUADOR HOLDINGS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
BATAVIA OIL RANG DONG LTD | Director | 2012-03-08 | CURRENT | 1999-02-19 | Active | |
PERENCO CUU LONG LIMITED | Director | 2012-03-08 | CURRENT | 2003-04-22 | Active | |
PRYVEST LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
PERENCO NORTH SEA LIMITED | Director | 2011-03-28 | CURRENT | 2005-11-25 | Active | |
PERENCO UK LIMITED | Director | 2010-02-26 | CURRENT | 2003-01-30 | Active | |
PERENCO ENERGIES INTERNATIONAL LIMITED | Director | 2010-02-26 | CURRENT | 1976-11-17 | Active | |
PERENCO HOLDINGS | Director | 2010-02-22 | CURRENT | 1981-06-18 | Active | |
BACTON STORAGE COMPANY LIMITED | Director | 2009-06-30 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
PERENCO UK LIMITED | Director | 2017-08-18 | CURRENT | 2003-01-30 | Active | |
PERENCO NORTH SEA LIMITED | Director | 2017-08-18 | CURRENT | 2005-11-25 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHRISTOPHE EUGENE EDMOND CLAUDE BLANC | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DEREK WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT COMBE | |
AP01 | DIRECTOR APPOINTED MR FABIEN JEAN-CHARLES MUSITELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD LOIC MARIE LE BLANC | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES | |
AP01 | DIRECTOR APPOINTED MR ERIC JéREMIE DU PLESSIS D'ARGENTRé | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL MARIE PATRICK COLOMBEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FALLOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007155290006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007155290007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM KALLMEYER | |
AP01 | DIRECTOR APPOINTED MR ARNAUD LOIC MARIE LE BLANC | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON | |
AP03 | Appointment of Mr Jonathan Day as company secretary on 2017-08-18 | |
TM02 | Termination of appointment of Elisabeth Sarah Sullivan on 2017-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Anchor House 15-19 Britten Street London SW3 3TY | |
AP01 | DIRECTOR APPOINTED MR LAURENT COMBE | |
AP01 | DIRECTOR APPOINTED MR LAURENT COMBE | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 3001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 3001000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN RUSIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 3001000 | |
AR01 | 30/03/16 FULL LIST | |
AR01 | 30/03/16 FULL LIST | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 3001000 | |
AR01 | 30/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCK ROLAND MICHEL DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RAUX | |
AP01 | DIRECTOR APPOINTED MR KIM KALLMEYER | |
AP03 | SECRETARY APPOINTED MRS ELISABETH SARAH SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AVERIL EAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC D'ARGENTRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 3001000 | |
AR01 | 30/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY TUCKER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE-CONFLICTS OF INTEREST 11/11/2013 | |
AP01 | DIRECTOR APPOINTED MR JAN RUSIN | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS JEAN LOUIS RAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007155290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007155290007 | |
RES01 | ALTER ARTICLES 02/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 10 DUKE OF YORK SQUARE LONDON SW3 4LY UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ERIC D'ARGENTRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAILLENET | |
AR01 | 30/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER MACDONALD | |
AP01 | DIRECTOR APPOINTED MR JOHN SEWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVERIL EAGER | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES FALLOWS | |
AP01 | DIRECTOR APPOINTED MR ERIC JEAN-MARIE FAILLENET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT COMBE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRIAN PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPINK | |
RES01 | ALTER ARTICLES 27/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 51 WALLER AVENUE LUTON LU4 9RP | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 10 DUKE OF YORK SQUARE LONDON SW3 4LY | |
363s | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES | ||
Outstanding | BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES | ||
RELEVANT OBLIGOR SECURITY AGREEMENT | Outstanding | BNP PARIBAS SA | |
SECURITY AGREEMENT | Outstanding | BNP PARIBAS SA | |
DEED OF CONFIRMATION | Outstanding | BNP PARIBAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES | |
DEED OF CONFIRMATION | Outstanding | BNP PARIBAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES | |
DEBENTURE | Outstanding | BNP PARIBAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERENCO GAS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as PERENCO GAS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |