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Perenco Holdings

Perenco Holdings is an active company incorporated on 18 June 1981 with the registered office located in London, Greater London. Perenco Holdings was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01568950
Private unlimited company
Age
44 years
Incorporated 18 June 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
8 Hanover Square
London
W1S 1HQ
England
Same address for the past 8 years
Telephone
02073559100
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perenco Energies International Limited
Averil Eager and are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Averil Eager and Jonathan Brian Parr are mutual people.
Active
Perenco Investments (U.K.)
Averil Eager is a mutual person.
Active
Perenco Cuu Long Limited
Averil Eager and Jonathan Brian Parr are mutual people.
Active
Perenco Mexico Limited
Averil Eager and Jonathan Brian Parr are mutual people.
Active
Perenco Vietnam A.S
Averil Eager and Jonathan Brian Parr are mutual people.
Active
Perenco Gas (UK) Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco UK Limited
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
£36K
Decreased by £4.88M (-99%)
Turnover
£85.2M
Increased by £5.23M (+7%)
Employees
148
Increased by 7 (+5%)
Total Assets
£91.72M
Decreased by £4.01M (-4%)
Total Liabilities
-£58.95M
Decreased by £5.43M (-8%)
Net Assets
£32.77M
Increased by £1.42M (+5%)
Debt Ratio (%)
64%
Decreased by 2.98% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Mr Jonathan Brian Parr Details Changed
9 Months Ago on 1 Apr 2025
Mr Jonathan Brian Parr Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 27 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
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