Perenco North Sea Limited. net worth, address, company information. Free

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Perenco North Sea Limited (number SC293676) is a private limited company legally formed on 2005-11-25 in Scotland. This firm was registered at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL. Changed on 2011-03-25, the previous name this business utilized was Bridge North Sea Ltd.. Perenco North Sea Limited is operating under SIC code: 6200 which stands for "extraction of natural gas".

Company details

Name	Perenco North Sea Limited
Number	SC293676
Date of Incorporation:	November 25, 2005
End of financial year:	31 December
Address:	C/o Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL
SIC code:	6200 - Extraction of natural gas

Moving to the 7 directors that can be found in the above-mentioned firm, we can name: Christophe B. (appointed on 31 March 2023), Jonathan W. (appointment date: 01 July 2021), Fabien M. (appointed on 12 April 2021). 1 secretary is present as well: Jonathan D. (appointed on 18 August 2017). The Companies House lists 1 person of significant control - Perenco Uk Limited, a corporation that can be reached at Britten Street, SW3 3TY London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Perenco Uk Limited

6 April 2016

Address	15-19 Britten Street, London, SW3 3TY, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	4653066
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (31 pages)
(AD01) Address change date: 21st October 2022. New Address: C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL. Previous address: Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA filed on: 21st, October 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 10th, August 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 30th December 2018 filed on: 17th, July 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 25th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd December 2015: 1001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 25th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 25th November 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th November 2013: 1001.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 7th, November 2013 \| resolution	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2013 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2013 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 25th November 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 7th, September 2012 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 25th November 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Golden Square Aberdeen AB10 1RB on 31st March 2011 filed on: 31st, March 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th March 2011 filed on: 25th, March 2011 \| resolution	Free Download (1 page)
(CERTNM) Company name changed bridge north sea LTD.certificate issued on 25/03/11 filed on: 25th, March 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, March 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 16th March 2011: 1001.00 GBP filed on: 22nd, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 25th November 2010 filed on: 19th, January 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 13th, August 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 25th November 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (16 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th November 2007 filed on: 11th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2008 \| resolution	Free Download (2 pages)
(287) Registered office changed on 30/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 30th, April 2008 \| address	Free Download (1 page)
(363a) Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 25/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 25th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 25th, July 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
(CERTNM) Company name changed ledge 905 LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ledge 905 LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, November 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 25th, November 2005 \| incorporation	Free Download (25 pages)

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