PERENCO NORTH SEA LIMITED

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

This company is commonly known as Perenco North Sea Limited. The company was founded 18 years ago and was given the registration number SC293676. The firm's registered office is in EDINBURGH. You can find them at Biggart Baillie Llp No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian. This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name	:	PERENCO NORTH SEA LIMITED
Company Number	:	SC293676
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2005
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Biggart Baillie Llp No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Secretary	18 August 2017	Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	31 March 2023	Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	24 May 2019	Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	13 September 2019	Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	10 March 2015	Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	12 April 2021	Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	28 March 2011	Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	01 July 2021	Active
5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL	Secretary	17 February 2009	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Secretary	16 March 2011	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Secretary	04 June 2014	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	25 November 2005	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	01 April 2006	Active
1, Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL	Corporate Secretary	18 April 2008	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	18 April 2017	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	28 August 2012	Active
5741 S. Elm Street, Greenwood Village, Usa,	Director	04 January 2006	Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY	Director	16 March 2011	Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY	Director	16 March 2011	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	28 March 2011	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	15 May 2014	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	18 February 2014	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	11 September 2017	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	23 January 2012	Active
902, Marfell Street, Erie, United States Of America, 80516	Director	30 September 2010	Active
360 West Caley Drive, Littleton, Usa,	Director	16 October 2008	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	16 October 2013	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	18 August 2017	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	23 January 2012	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	13 November 2013	Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY	Director	16 March 2011	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	23 January 2012	Active
8101 E Dartmouth Avenue \71, Denver, U.S.A,	Director	04 January 2006	Active
Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA	Director	13 November 2013	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Director	25 November 2005	Active

People with Significant Control

Perenco Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15-19, Britten Street, London, England, SW3 3TY
Nature of control	:	Ownership of shares 75 to 100 percent

PERENCO NORTH SEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement