PERENCO UK LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PERENCO UK LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04653066

Founded30/01/2003

PurposeExtraction of crude petroleum; Extraction of natural gas

Address8 Hanover Square, London, W1S 1HQ

Confirmation StatementNext due: 13/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/01/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

09/07/2025

Appointed Emma Jane Randall (person)

Appointed as Director

07/01/2025

Appointed Paul Fintan Duffy (person)

Appointed as Director

30/01/2003

Company incorporated

Incorporation date: 2003-01-30

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Officers & directors

Emma Jane Randall

Director

Appointed: 09/07/2025

—

Paul Fintan Duffy

Director

Appointed: 07/01/2025

—

Baptiste Breton

Director

Appointed: 07/01/2025

—

Gilles Marie Philippe D'argouges

Director

Appointed: 10/07/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Resigned Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8 Hanover Square

London

W1S 1HQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

19/02/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED CHRISTOPHE GALLET EVA MARIE ELISABETH HAGG ALLWRIGHT BELL, ARTHUR M.

PERENCO UK LIMITED

Home

Regno Unito

London

PERENCO UK LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Appointed Emma Jane Randall (person)

Appointed Paul Fintan Duffy (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PERENCO UK LIMITED

Confirmation statement

Companexia Document AI

Altre aziende e persone