PERENCO UK LIMITED

Q: What is the latest filing for PERENCO UK LIMITED?

The latest filing was on 19/02/2026: **Confirmation statement** made on 2026-01-30 with no updates.

Key Data

Status

Active

Company No.

04653066

Incorporation date

30/01/2003

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

19/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (67 pages)

18/07/2025

Termination of appointment of Fabien Jean-Charles Musitelli as a director on 2025-07-11

View PDF (1 pages)

18/07/2025

Termination of appointment of Louis Yves Myriam René Hannecart as a director on 2025-07-11

View PDF (1 pages)

10/07/2025

Appointment of Miss Emma Jane Randall as a director on 2025-07-09

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

10/01/2025

Appointment of Mr Paul Fintan Duffy as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Appointment of Mr Baptiste Breton as a director on 2025-01-07

View PDF (2 pages)

08/01/2025

Termination of appointment of Eric Jéremie Du Plessis D'argentré as a director on 2025-01-01

View PDF (1 pages)

08/01/2025

Termination of appointment of Franck Roland Michel Dy as a director on 2025-01-07

View PDF (1 pages)

30/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (66 pages)

12/10/2024

Appointment of Mr Louis Yves Myriam René Hannecart as a director on 2024-10-08

View PDF (2 pages)

17/07/2024

Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 2024-07-10

View PDF (1 pages)

17/07/2024

Appointment of Mr Gilles Marie Philippe D'argouges as a director on 2024-07-10

View PDF (2 pages)

18/06/2024

Termination of appointment of Christophe Eugene Edmond Claude Blanc as a director on 2024-06-11

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

31/03/2023

Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on 2023-03-31

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

01/06/2017

Registered office address changed from , 8 8 Hanover Square, London, W1S 1HQ, England to 8 Hanover Square London W1S 1HQ on 2017-06-01

View PDF (1 pages)

31/05/2017

Registered office address changed from , Anchor House 15-19 Britten Street, London, SW3 3TY to 8 Hanover Square London W1S 1HQ on 2017-05-31

View PDF (1 pages)

22/02/2013

Registered office address changed from , 10 Duke of York Square, London, SW3 4LY on 2013-02-22

View PDF (1 pages)

09/03/2005

Registered office changed on 09/03/05 from:\29 duke of york square, london, SW3 4LY

View PDF (1 pages)

16/04/2003

Registered office changed on 16/04/03 from:\100 sydney street, london, SW3 6NJ

View PDF (1 pages)

18/02/2003

Registered office changed on 18/02/03 from:\100 sydney street, london, SW3 6NJ

View PDF (1 pages)

11/02/2003

Registered office changed on 11/02/03 from:\1 mitchell lane, bristol, avon BS1 6BU

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PERENCO UK LIMITED has not submitted financial statements

PERENCO UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PERENCO UK LIMITED

PERENCO UK LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at 8 Hanover Square, London W1S 1HQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERENCO UK LIMITED?

PERENCO UK LIMITED is currently Active. It was registered on 30/01/2003 .

Where is PERENCO UK LIMITED located?

PERENCO UK LIMITED is registered at 8 Hanover Square, London W1S 1HQ.

What does PERENCO UK LIMITED do?

PERENCO UK LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for PERENCO UK LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-30 with no updates.