PERENCO HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perenco Holdings. The company was founded 42 years ago and was given the registration number 01568950. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name	:	PERENCO HOLDINGS
Company Number	:	01568950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	8 Hanover Square, London, England, W1S 1HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
56 Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH	Secretary	12 October 1995	Active
8, Hanover Square, London, England, W1S 1HQ	Director	07 September 2007	Active
8, Hanover Square, London, England, W1S 1HQ	Director	22 February 2010	Active
10 Stafford Terrace, London, W8 7BH	Secretary	09 July 1992	Active
Foley House 57 Foley Road, Claygate, Esher, KT10 0LU	Secretary	07 February 1994	Active
126 Watermans Quay, William Morris Way, London, SW6 2UW	Secretary	-	Active
86 Elm Park Gardens, London, SW10 9PD	Secretary	11 April 1994	Active
17 Rue Vieille Du Temple, 75004 Paris, France, FOREIGN	Director	-	Active
34 Coleshill Road, Teddington, TW11 0LJ	Director	15 September 2003	Active
8, Hanover Square, London, England, W1S 1HQ	Director	16 June 2005	Active
126 Watermans Quay, William Morris Way, London, SW6 2UW	Director	-	Active
Flat 7 68 Broadwick Street, London, W1	Director	21 March 1994	Active
66 Kingston House North, London, SW7 1LN	Director	-	Active
6 Rue Des Maronniers, Paris, France, 75016	Director	-	Active
56 Avenue Georges Mandel, 75116 Paris, France, FOREIGN	Director	-	Active
10 Duke Of York Square, London, SW3 4LY	Director	09 July 1992	Active
Kerry Inverstment Management Limited, 14th Floor National Mutual Centre, 151 Gloucester Road Wabchai, Hong Kong, FOREIGN	Director	12 October 1995	Active
Hatchet Lane Farm, Hatchet Lane, Ascot, SL5 8QE	Director	-	Active

People with Significant Control

Lorinser Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bahamas
Address	:	Lyford Manor, Lyford Cay, Nassau, Bahamas,
Nature of control	:	Ownership of shares 75 to 100 percent

PERENCO HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement