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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

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PERENCO COLOMBIA LIMITED NASSAU BAHAMAS Active NO ACCOUNTS FILED None Supplied
ENI TNS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum
PERENCO ENERGIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices

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