PERENCO UK LIMITED

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

This company is commonly known as Perenco Uk Limited. The company was founded 21 years ago and was given the registration number 04653066. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PERENCO UK LIMITED
Company Number	:	04653066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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
8, Hanover Square, London, England, W1S 1HQ	Secretary	15 June 2017	Active
8, Hanover Square, London, England, W1S 1HQ	Director	31 March 2023	Active
8, Hanover Square, London, England, W1S 1HQ	Director	27 September 2017	Active
8, Hanover Square, London, England, W1S 1HQ	Director	10 September 2019	Active
8, Hanover Square, London, England, W1S 1HQ	Director	10 March 2015	Active
8, Hanover Square, London, England, W1S 1HQ	Director	12 April 2021	Active
8, Hanover Square, London, England, W1S 1HQ	Director	26 February 2010	Active
8, Hanover Square, London, England, W1S 1HQ	Director	01 July 2021	Active
56 Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH	Secretary	30 January 2003	Active
8, Hanover Square, London, England, W1S 1HQ	Secretary	02 June 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 January 2003	Active
19 Rue Desbordes Valmore, Oaris, France,	Director	11 April 2003	Active
8, Hanover Square, London, England, W1S 1HQ	Director	18 April 2017	Active
29 Duke Of York Square, London, SW3 4LY	Director	01 October 2007	Active
34 Coleshill Road, Teddington, TW11 0LJ	Director	20 May 2003	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	21 January 2013	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	28 August 2012	Active
56 Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH	Director	07 September 2007	Active
10 Duke Of York Square, London, SW3 4LY	Director	01 July 2010	Active
8, Hanover Square, London, England, W1S 1HQ	Director	01 July 2010	Active
8, Hanover Square, London, England, W1S 1HQ	Director	15 May 2014	Active
8, Hanover Square, London, England, W1S 1HQ	Director	18 August 2014	Active
8, Hanover Square, London, England, W1S 1HQ	Director	11 September 2017	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	23 January 2012	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	16 October 2013	Active
8, Hanover Square, London, England, W1S 1HQ	Director	18 August 2017	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	23 January 2012	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	13 November 2013	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	23 January 2012	Active
Windmill Farm, Church End, Rushden, SG9 0SH	Director	30 January 2003	Active
43 Mandrake Road, London, SW17 7PZ	Director	30 January 2003	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	13 November 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	30 January 2003	Active

People with Significant Control

Perenco Petroleum Limited
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 UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement