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 - EDINBURGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERENCO GAS (UK) LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
PERENCO HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
PERENCO OIL AND GAS COLOMBIA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PERENCO INVESTMENTS (U.K.) LONDON Active FULL 7415 - Holding Companies including Head Offices
BATAVIA OIL RANG DONG LTD LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PERENCO UK LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
PERENCO CUU LONG LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
PERENCO UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BRIDGE NORTH SEA (CENTRAL) LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 06200 - Extraction of natural gas
BAIRD UNDERGROUND GAS STORAGE LIMITED STAINES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRICA BAIRD LIMITED STAINES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BACTON STORAGE COMPANY LIMITED STAINES Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PERENCO OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PRYVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BNF CAPITAL LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
PERENCO ECUADOR HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PETRODEC UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
PERENCO VIETNAM A.S. OSLO Active FULL None Supplied
PERENCO ENERGIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNA FRENCH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 46410 - Wholesale of textiles
AIRSPRUNG SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SOURCE BIOSCIENCE SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TORMYWHEEL WIND FARM LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
ALBA PHOTONICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
AOEDE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TORERO, ABECASSIS EMPIS AND COWLARD LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AGRI-CULTURE-AFRICA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
H2G OPCO 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 42210 - Construction of utility projects for fluids
CRUACHAN HOLIDAY PARK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds