This company is commonly known as Perenco Oil And Gas Colombia Limited. The company was founded 40 years ago and was given the registration number 01789505. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PERENCO OIL AND GAS COLOMBIA LIMITED |
|---|---|---|
| Company Number | : | 01789505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Hanover Square, London, England, W1S 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Hanover Square, London, England, W1S 1HQ | Secretary | 30 April 2014 | Active |
| 8, Hanover Square, London, England, W1S 1HQ | Director | 08 June 2018 | Active |
| 8, Hanover Square, London, England, W1S 1HQ | Director | 30 April 2014 | Active |
| 8, Hanover Square, London, England, W1S 1HQ | Director | 30 April 2014 | Active |
| 101, Wigmore Street, London, United Kingdom, W1U 1QU | Secretary | 01 September 2001 | Active |
| 8 Harbury Dell, Luton, LU3 3XH | Secretary | 16 September 1998 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Secretary | 03 October 2011 | Active |
| 32 Chantry Close, Bishops Stortford, CM23 2SN | Secretary | - | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Corporate Secretary | 18 March 2013 | Active |
| Carrera 7 \ 71-21 Torreb Piso 17, Bogota D C, Colombia, | Director | 01 March 2005 | Active |
| 46 Chelsea Gate, 93 Ebury Bridge Road, London, SW1W 8RB | Director | 06 October 2003 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 09 October 2009 | Active |
| Intertrust (Uk) Limited, 11 Old Jewry, London, England, EC2R 8DU | Director | 14 March 2013 | Active |
| Carrera 22a, 137-02 F12, Bogota, Colombia, | Director | 01 October 2001 | Active |
| 30a Hornton Street, London, W8 4NR | Director | 16 September 1998 | Active |
| Flat 14 Stanford Court, Cornwall Gardens, London, SW7 4AB | Director | 16 September 1998 | Active |
| 48 Aldenham Ave, Radlett, WD7 8HY | Director | 03 June 1993 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 14 March 2013 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 15 July 2011 | Active |
| 49 Archery Steps, St Georges Fields Albion Street, London, W2 2YF | Director | 16 September 1998 | Active |
| Little Boarhunt 73 Portsmouth Road, Liphook, GU30 7EE | Director | - | Active |
| Denefield, Rectory Road Oakley, Basingstoke, RG23 7LJ | Director | - | Active |
| 101, Wigmore Street, London, United Kingdom, W1U 1QU | Director | 15 September 2005 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 15 July 2013 | Active |
| Latobha, Linden Way, Ripley, GU23 6LN | Director | 15 February 1994 | Active |
| 12 Pennington Place, Southborough, Tunbridge Wells, TN4 0AQ | Director | 15 March 1995 | Active |
| 64 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ | Director | 15 September 2005 | Active |
| 8, Hanover Square, London, England, W1S 1HQ | Director | 30 April 2014 | Active |
| Av Republica Do Chile, 500-30 Andar Centro, Rio De Janeiro/Rj, Brazil, CEP 20031-170 | Director | 22 June 2009 | Active |
| Summerlee Elmstead Road, West Byfleet, KT14 6JB | Director | - | Active |
| The Malthouse Heaverham Road, Kemsing, Sevenoaks, TN15 6NE | Director | 15 February 1994 | Active |
| 15-19, Britten Street, London, England, SW3 3TY | Director | 27 December 2011 | Active |
| Wyndgate, Mile Path Hook Heath, Woking, GU22 0DY | Director | 17 September 1992 | Active |
| 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ | Director | - | Active |
| Kingsleave 15 Woodside Road, Sevenoaks, TN13 3HF | Director | - | Active |
| Perenco Colombia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bahamas |
| Address | : | Lyford Manor, Lyford Cay, Nassau, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Capital | Legacy. | Download |
| 2019-11-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-06 | Insolvency | Legacy. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-11-06 | Capital | Capital allotment shares. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-28 | Capital | Legacy. | Download |
| 2018-11-28 | Insolvency | Legacy. | Download |
| 2018-11-28 | Resolution | Resolution. | Download |
| 2018-11-28 | Capital | Capital allotment shares. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Capital | Capital reduction of capital redomination. | Download |
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