PERENCO ENERGIES INTERNATIONAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PERENCO ENERGIES INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PERENCO ENERGIES INTERNATIONAL LIMITED was incorporated 47 years ago on 17/11/1976 and has the registered number: SC061143. The accounts status is GROUP and accounts are next due on 30/09/2024.
PERENCO ENERGIES INTERNATIONAL LIMITED was incorporated 47 years ago on 17/11/1976 and has the registered number: SC061143. The accounts status is GROUP and accounts are next due on 30/09/2024.
PERENCO ENERGIES INTERNATIONAL LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O DWF LLP
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERENCO (OIL & GAS) INTERNATIONAL LIMITED (until 23/01/2020)
PERENCO (OIL & GAS) INTERNATIONAL LIMITED (until 23/01/2020)
PERENCO TURKEY LIMITED (until 18/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BRIAN PARR | Oct 1971 | British | Director | 2010-02-26 | CURRENT |
MRS AVERIL EAGER | Sep 1959 | Irish | Director | 1997-12-31 | CURRENT |
MR EMMANUEL MARIE PATRICK COLOMBEL | Dec 1973 | French | Director | 2020-01-10 | CURRENT |
MRS AVERIL EAGER | Sep 1959 | Irish | Secretary | 1993-01-22 | CURRENT |
MR PATRICK CLIVE SPINK | Jul 1952 | British | Director | 1989-02-10 UNTIL 2010-02-26 | RESIGNED |
ALISON JANE SHIELDS | Apr 1953 | British | Director | 1989-02-10 UNTIL 1992-01-23 | RESIGNED |
MR JEAN-MICHEL YVES GABRIEL RUNACHER | Jul 1945 | French | Director | 1995-11-20 UNTIL 2005-06-16 | RESIGNED |
BRIAN HENRY NEALE | Mar 1948 | British | Director | RESIGNED | |
DR ROBERT EVAN JONES | Mar 1946 | British | Director | 1989-02-10 UNTIL 1996-05-31 | RESIGNED |
MR ROLAND FOX | Nov 1951 | British | Director | 1995-11-16 UNTIL 1997-12-31 | RESIGNED |
MR NICHOLAS JAMES FALLOWS | Dec 1967 | British | Director | 2005-06-16 UNTIL 2020-01-10 | RESIGNED |
MR ERIC BOSSHARD | Oct 1941 | Swiss,British | Director | RESIGNED | |
DR EUAN PORTER CAMERON | Mar 1952 | British | Director | 1989-02-10 UNTIL 1991-02-12 | RESIGNED |
MR ROLAND FOX | Nov 1951 | British | Secretary | 1989-05-31 UNTIL 1993-01-22 | RESIGNED |
ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perenco Petroleum Limited | 2016-04-06 - 2016-04-06 | Nassau | Ownership of shares 75 to 100 percent |