PERENCO NORTH SEA LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PERENCO NORTH SEA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PERENCO NORTH SEA LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: SC293676. The accounts status is FULL and accounts are next due on 30/09/2024.
PERENCO NORTH SEA LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: SC293676. The accounts status is FULL and accounts are next due on 30/09/2024.
PERENCO NORTH SEA LIMITED - EDINBURGH
This company is listed in the following categories:
06200 - Extraction of natural gas
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
C/O DWF LLP
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGE NORTH SEA LTD. (until 25/03/2011)
BRIDGE NORTH SEA LTD. (until 25/03/2011)
LEDGE 905 LIMITED (until 08/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAY | Secretary | 2017-08-18 | CURRENT | ||
MR EMMANUEL MARIE PATRICK COLOMBEL | Dec 1972 | French | Director | 2019-05-24 | CURRENT |
MR ERIC JéREMIE DU PLESSIS D'ARGENTRÉ | Feb 1972 | French | Director | 2019-09-13 | CURRENT |
MR FRANCK ROLAND MICHEL DY | Mar 1966 | French | Director | 2015-03-10 | CURRENT |
MR FABIEN JEAN-CHARLES MUSITELLI | Sep 1978 | French | Director | 2021-04-12 | CURRENT |
MR JONATHAN BRIAN PARR | Oct 1971 | British | Director | 2011-03-28 | CURRENT |
MR JONATHAN DEREK WHITE | May 1969 | British | Director | 2021-07-01 | CURRENT |
MR CHRISTOPHE EUGENE EDMOND CLAUDE BLANC | Apr 1973 | French | Director | 2023-03-31 | CURRENT |
MR FRANCOIS JEAN LOUIS RAUX | Jul 1976 | French | Director | 2013-10-16 UNTIL 2015-01-08 | RESIGNED |
MR KIM KALLMEYER | Feb 1972 | Danish | Director | 2014-02-18 UNTIL 2017-12-28 | RESIGNED |
MR MICHAEL RICHARDSON | Dec 1961 | British | Director | 2017-08-18 UNTIL 2019-09-13 | RESIGNED |
MR KEITH ANTHONY TUCKER | Sep 1962 | British | Director | 2013-11-13 UNTIL 2014-08-18 | RESIGNED |
MR BRIAN JAMES | Mar 1957 | British | Director | 2014-05-15 UNTIL 2020-01-31 | RESIGNED |
THOMAS JOHN STEWART | Mar 1949 | American | Director | 2006-01-04 UNTIL 2011-03-16 | RESIGNED |
ANDREW MALCOLM TAIT SANDERS | Mar 1967 | British | Director | 2011-03-16 UNTIL 2011-03-28 | RESIGNED |
MR JAN RUSIN | Apr 1962 | British | Director | 2013-11-13 UNTIL 2017-03-29 | RESIGNED |
MR MICHAEL RICHARDSON | Dec 1961 | British | Director | 2012-01-23 UNTIL 2014-08-18 | RESIGNED |
MR JOHN SEWELL | Oct 1958 | British | Director | 2012-01-23 UNTIL 2013-06-21 | RESIGNED |
AVERIL EAGER | Secretary | 2011-03-16 UNTIL 2014-06-04 | RESIGNED | ||
MRS ELISABETH SARAH SULLIVAN | Secretary | 2014-06-04 UNTIL 2017-06-15 | RESIGNED | ||
CHARLOTTE SECRETARIES LIMITED | Secretary | 2009-02-17 UNTIL 2011-03-16 | RESIGNED | ||
STEVEN DAR PRITZA | Aug 1950 | United States | Director | 2008-10-16 UNTIL 2010-08-31 | RESIGNED |
ROBERT FRANCIS PARADINE | Feb 1965 | United States | Director | 2010-09-30 UNTIL 2011-03-16 | RESIGNED |
MR PETER MACDONALD | Jun 1947 | British | Director | 2012-01-23 UNTIL 2013-10-10 | RESIGNED |
MR ARNAUD LOIC MARIE LE BLANC | Mar 1972 | French | Director | 2017-09-11 UNTIL 2021-04-12 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-11-25 UNTIL 2006-01-04 | RESIGNED | ||
MRS AVERIL EAGER | Sep 1959 | Irish | Director | 2011-03-16 UNTIL 2012-01-23 | RESIGNED |
MR NICHOLAS JAMES FALLOWS | Dec 1967 | British | Director | 2011-03-28 UNTIL 2018-06-08 | RESIGNED |
ERIC FAILLENET | Feb 1968 | French | Director | 2011-03-16 UNTIL 2012-08-28 | RESIGNED |
EDWARD JULIAN DAVIES | May 1942 | American | Director | 2006-01-04 UNTIL 2011-03-16 | RESIGNED |
MR ERIC D'ARGENTRE | Feb 1972 | French | Director | 2012-08-28 UNTIL 2014-05-15 | RESIGNED |
MR LAURENT COMBE | Apr 1968 | French | Director | 2017-04-18 UNTIL 2021-07-01 | RESIGNED |
SHEPHERD AND WEDDERBURN LLP | Corporate Secretary | 2008-04-18 UNTIL 2009-02-17 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-01 UNTIL 2008-04-18 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-11-25 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perenco Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |