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Perenco Gas (UK) Limited

Perenco Gas (UK) Limited is an active company incorporated on 15 February 1962 with the registered office located in London, Greater London. Perenco Gas (UK) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00715529
Private limited company
Age
63 years
Incorporated 15 February 1962
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Hanover Square
London
W1S 1HQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jun 1967
Director • Operations Manager • French • Lives in England • Born in Mar 1966
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1972
Director • Geoscientist • British • Lives in UK • Born in May 1969
Director • CCS Manager • French • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Perenco North Sea Limited
Franck Roland Michel Dy, Jonathan Brian Parr, and 10 more are mutual people.
Active
Perenco UK Limited
Franck Roland Michel Dy, Jonathan Brian Parr, and 9 more are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges are mutual people.
Active
Petrodec UK Limited
Jonathan Brian Parr and Eric Jéremie Du Plessis D'ArgentrÉ are mutual people.
Active
Perenco Mexico Limited
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges are mutual people.
Active
Perenco Vietnam A.S
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges are mutual people.
Active
Perenco Energies International Limited
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges are mutual people.
Active
Perenco Holdings
Jonathan Brian Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36.49M
Decreased by £16.9M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£107.62M
Decreased by £16.2M (-13%)
Total Liabilities
-£105.2M
Decreased by £8.7M (-8%)
Net Assets
£2.42M
Decreased by £7.5M (-76%)
Debt Ratio (%)
98%
Increased by 5.76% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Fabien Jean-Charles Musitelli Resigned
3 Months Ago on 11 Jul 2025
Louis Yves Myriam René Hannecart Resigned
3 Months Ago on 11 Jul 2025
Miss Emma Jane Randall Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Jonathan Brian Parr Details Changed
7 Months Ago on 1 Apr 2025
Mr Baptiste Breton Appointed
9 Months Ago on 7 Jan 2025
Mr Paul Fintan Duffy Appointed
9 Months Ago on 7 Jan 2025
Franck Roland Michel Dy Resigned
9 Months Ago on 7 Jan 2025
Eric Jéremie Du Plessis D'argentré Resigned
10 Months Ago on 1 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Louis Yves Myriam René Hannecart as a director on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Fabien Jean-Charles Musitelli as a director on 11 July 2025
Submitted on 18 Jul 2025
Appointment of Miss Emma Jane Randall as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 16 Apr 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Baptiste Breton as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Franck Roland Michel Dy as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Paul Fintan Duffy as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Eric Jéremie Du Plessis D'argentré as a director on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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