PERENCO OIL AND GAS COLOMBIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERENCO OIL AND GAS COLOMBIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERENCO OIL AND GAS COLOMBIA LIMITED was incorporated 40 years ago on 07/02/1984 and has the registered number: 01789505. The accounts status is FULL and accounts are next due on 30/09/2024.
PERENCO OIL AND GAS COLOMBIA LIMITED was incorporated 40 years ago on 07/02/1984 and has the registered number: 01789505. The accounts status is FULL and accounts are next due on 30/09/2024.
PERENCO OIL AND GAS COLOMBIA LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 HANOVER SQUARE
LONDON
W1S 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETROBRAS COLOMBIA LIMITED (until 14/05/2014)
PETROBRAS COLOMBIA LIMITED (until 14/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AVERIL EAGER | Secretary | 2014-04-30 | CURRENT | ||
MR EMMANUEL MARIE PATRICK COLOMBEL | Dec 1973 | French | Director | 2018-06-08 | CURRENT |
MRS AVERIL EAGER | Sep 1959 | Irish | Director | 2014-04-30 | CURRENT |
MR JONATHAN BRIAN PARR | Oct 1971 | British | Director | 2014-04-30 | CURRENT |
ABILIO PAULO PINHEIRO RAMOS | Apr 1953 | Brazilian | Director | 2008-03-01 UNTIL 2011-07-15 | RESIGNED |
RICHARD LOUIS SMERNOFF | Jul 1941 | American | Director | 1994-03-16 UNTIL 1998-09-16 | RESIGNED |
MAURO DA SILVA PEREIRA | Sep 1957 | Brazilian | Director | 2011-07-15 UNTIL 2013-07-15 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | RESIGNED | |
JOEL DEAN DYKSTRA | Feb 1958 | American | Director | 1994-02-15 UNTIL 1995-02-10 | RESIGNED |
BRIAN THOMAS LEE | Dec 1945 | British | Director | RESIGNED | |
FABIO BARRETO LOURENCO | Apr 1966 | Brazilian | Director | 2009-03-10 UNTIL 2009-06-22 | RESIGNED |
THOMAS GEORGE KING | May 1938 | British | Director | RESIGNED | |
FREDERICO LUIZ JUNQUEIRA DE OLIVEIRA | Feb 1952 | Brazilian | Director | 2011-12-27 UNTIL 2014-04-30 | RESIGNED |
WILLIAM WAYNE CHRIS GREENTREE | Apr 1935 | Canadian | Director | RESIGNED | |
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 1994-02-15 UNTIL 1998-09-16 | RESIGNED |
JOSE FERNANDO DE FREITAS | Mar 1957 | Brazilian | Director | 2009-06-22 UNTIL 2009-10-09 | RESIGNED |
MR NICHOLAS JAMES FALLOWS | Dec 1967 | British | Director | 2014-04-30 UNTIL 2018-06-08 | RESIGNED |
DEMARCO JORGE EPIFANIO | May 1957 | Brazilian | Director | 2005-09-15 UNTIL 2009-03-10 | RESIGNED |
RAIMO LEO KETO | Jul 1946 | Canadian | Director | 1992-09-17 UNTIL 1993-03-31 | RESIGNED |
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Secretary | RESIGNED | |
ANNA HELENA COELHO | Mar 1939 | Bazilian | Secretary | 2001-09-01 UNTIL 2011-10-03 | RESIGNED |
DANIELA VERISSIMO DE FIGUEIREDO | Secretary | 2011-10-03 UNTIL 2013-01-01 | RESIGNED | ||
MR WILLIAM ERNEST MCKENZIE | Jan 1949 | British | Secretary | 1998-09-16 UNTIL 2001-02-02 | RESIGNED |
MR PAULO CEZAR AMARO AQUINO | Jun 1957 | Brazilian | Director | 2013-03-14 UNTIL 2014-04-30 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2013-03-18 UNTIL 2014-04-30 | RESIGNED | ||
CHARLES NORMAN DAVIDSON KELLY | Jun 1945 | British | Director | RESIGNED | |
MARCELLO CASTILHO DA SILVA | Jan 1949 | Brazilian | Director | 1998-09-16 UNTIL 2003-07-30 | RESIGNED |
LUIZ OCTAVIO DE AZEVEDO COSTA | Feb 1955 | Brazilian | Director | 2011-07-15 UNTIL 2013-03-14 | RESIGNED |
MS JACQUELINE CAMPOS | Sep 1960 | Brazilian | Director | 2013-03-14 UNTIL 2014-04-30 | RESIGNED |
ANTHONY JOHN BRYAN | Nov 1944 | British | Director | 1993-06-03 UNTIL 1998-09-16 | RESIGNED |
RENATO TADEU BERTANI | Aug 1953 | Brazilian | Director | 1998-09-16 UNTIL 2001-10-01 | RESIGNED |
BASSIM DJAHJAH | Nov 1945 | Brazilian | Director | 2005-09-15 UNTIL 2011-07-15 | RESIGNED |
GUSTAVO TARDIN BARBOSA | Mar 1961 | Brazilian | Director | 1998-09-16 UNTIL 1999-09-10 | RESIGNED |
MR LUIZ GUSTAVO PRIMO DE SIQUEIRA | Dec 1957 | Brazilian | Director | 2013-03-14 UNTIL 2014-04-30 | RESIGNED |
JOSE CARLOS VILAR AMIGO | Jan 1953 | Brazilian | Director | 2009-10-09 UNTIL 2013-03-14 | RESIGNED |
NELSON DE FARIAS ALMEIDA | Jul 1955 | Brazilian | Director | 2003-10-06 UNTIL 2005-09-15 | RESIGNED |
DIRCEU ABRAHAO | Apr 1951 | Brazilian | Director | 2005-03-01 UNTIL 2008-03-01 | RESIGNED |
PAULO CEZAZ AMARO AQUINO | Jun 1957 | Brazilian | Director | 2001-10-01 UNTIL 2005-03-01 | RESIGNED |
MR NILO AZEVEDO DUARTE | Jun 1961 | Brazilian | Director | 2013-07-15 UNTIL 2014-04-30 | RESIGNED |
MR JOSEPH DARBY | Jul 1948 | British | Director | RESIGNED | |
MR KEITH EBBELS | Sep 1950 | British | Director | 1995-03-15 UNTIL 1998-09-16 | RESIGNED |
GRAEME JOHN STEPHENS | Dec 1939 | British | Director | 1992-09-17 UNTIL 1993-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perenco Colombia Limited | 2016-04-06 - 2018-03-14 | Nassau | Ownership of shares 75 to 100 percent |