Perenco Uk Limited. net worth, address, company information. Free

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Perenco Uk Limited (Companies House Registration Number 04653066) is a private limited company legally formed on 2003-01-30 originating in England. The enterprise is situated at 8 Hanover Square, London W1S 1HQ. Perenco Uk Limited is operating under Standard Industrial Classification: 6100 which means "extraction of crude petroleum", Standard Industrial Classification: 6200 - "extraction of natural gas".

Company details

Name	Perenco Uk Limited
Number	04653066
Date of Incorporation:	2003-01-30
End of financial year:	31 December
Address:	8 Hanover Square, London, W1S 1HQ
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Moving on to the 7 directors that can be found in this business, we can name: Christophe B. (in the company from 31 March 2023), Jonathan W. (appointment date: 01 July 2021), Fabien M. (appointed on 12 April 2021). 1 secretary is there in the company: Jonathan D. (appointed on 15 June 2017). The official register lists 1 person of significant control - Perenco Petroleum Limited, a business which can be found at Lyford Cay, Western Road. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Perenco Petroleum Limited

6 April 2016 - 6 April 2016

Address	Lyford Manor Lyford Cay, Western Road, Nassau, PO Box N-10051, Bahamas
Legal authority	International Business Companies Act 2000
Legal form	Limited
Country registered	Bahamas
Place registered	Nassau, Bahamas
Registration number	157171b
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (56 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (56 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 20th, August 2021 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 12th, August 2020 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 21st, July 2016 \| accounts	Free Download (50 pages)
(AR01) Annual return made up to 2016-01-30 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 19th, March 2015 \| accounts	Free Download (50 pages)
(AR01) Annual return made up to 2015-01-30 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2014-01-30 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-30: 47080980.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (74 pages)
(AR01) Annual return made up to 2013-01-30 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (41 pages)
(AR01) Annual return made up to 2012-01-30 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 24th, March 2011 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to 2011-01-30 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2010 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 26th, March 2010 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to 2010-01-30 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 24th, March 2009 \| accounts	Free Download (36 pages)
(363a) Annual return made up to 2009-02-17 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 23rd, June 2008 \| accounts	Free Download (35 pages)
(363s) Annual return made up to 2008-04-29 filed on: 29th, April 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (30 pages)
(363s) Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, February 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, February 2007 \| incorporation	Free Download (12 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (28 pages)
(363s) Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 12th, May 2005 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 12th, May 2005 \| accounts	Free Download (27 pages)
(363s) Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 6th, July 2004 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 6th, July 2004 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2004-03-10 filed on: 10th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-03-10 filed on: 10th, March 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 12/09/03 filed on: 2nd, October 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 12/09/03 filed on: 2nd, October 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, October 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 2nd, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, October 2003 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 2nd, October 2003 \| resolution
(NEWINC) Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (17 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (56 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 20th, August 2021 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 12th, August 2020 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 21st, July 2016 \| accounts	Free Download (50 pages)
(AR01) Annual return made up to 2016-01-30 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 19th, March 2015 \| accounts	Free Download (50 pages)
(AR01) Annual return made up to 2015-01-30 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2014-01-30 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-30: 47080980.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (74 pages)
(AR01) Annual return made up to 2013-01-30 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (41 pages)
(AR01) Annual return made up to 2012-01-30 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 24th, March 2011 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to 2011-01-30 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2010 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 26th, March 2010 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to 2010-01-30 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 24th, March 2009 \| accounts	Free Download (36 pages)
(363a) Annual return made up to 2009-02-17 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 23rd, June 2008 \| accounts	Free Download (35 pages)
(363s) Annual return made up to 2008-04-29 filed on: 29th, April 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (30 pages)
(363s) Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, February 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, February 2007 \| incorporation	Free Download (12 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (28 pages)
(363s) Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 12th, May 2005 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 12th, May 2005 \| accounts	Free Download (27 pages)
(363s) Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 6th, July 2004 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 6th, July 2004 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2004-03-10 filed on: 10th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-03-10 filed on: 10th, March 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 12/09/03 filed on: 2nd, October 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 12/09/03 filed on: 2nd, October 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, October 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 2nd, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, October 2003 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 2nd, October 2003 \| resolution
(NEWINC) Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (17 pages)