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 - EDINBURGH

This company is listed in the following categories:
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 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

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THIRD ENERGY UK GAS LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
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PERENCO INVESTMENTS (U.K.) LONDON Active FULL 7415 - Holding Companies including Head Offices
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BULLEN LIMITED NORWICH Active DORMANT 74990 - Non-trading company
BUILDERS EQUIPMENT DIRECT LIMITED NORFOLK Active DORMANT 74990 - Non-trading company
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OPHIR ENERGY LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
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CENTRAL GARAGES LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
CENTRAL SCAFFOLDING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
DISCOVER EXPLORATION LIMITED LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
ASSALA ENERGY UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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