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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.
Watch Company
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 2024
(9 months ago)
Next confirmation dated
17 November 2025
Due by
1 December 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Perenco Holdings
Contact
Address
8 Hanover Square
London
W1S 1HQ
England
Same address for the past
8 years
Companies in W1S 1HQ
Telephone
02073559100
Email
Available in Endole App
Website
Perenco.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Averil Eager
Director • Secretary • Secretary • Irish • Lives in UK • Born in Sep 1959
Jonathan Brian Parr
Director • Lawyer • British • Lives in UK • Born in Oct 1971
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.92M
Increased by £3.77M (+330%)
Turnover
£79.98M
Decreased by £4.75M (-6%)
Employees
141
Increased by 6 (+4%)
Total Assets
£95.73M
Decreased by £1.75M (-2%)
Total Liabilities
-£64.38M
Decreased by £5.36M (-8%)
Net Assets
£31.36M
Increased by £3.61M (+13%)
Debt Ratio (%)
67%
Decreased by 4.29% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Brian Parr Details Changed
5 Months Ago on 1 Apr 2025
Mr Jonathan Brian Parr Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 17 November 2021 with no updates
Submitted on 25 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 5 Sep 2021
Explore All Documents
Repayment History
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See All Charges & CCJs