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Perenco Oil And Gas Colombia Limited

Perenco Oil And Gas Colombia Limited is an active company incorporated on 7 February 1984 with the registered office located in London, Greater London. Perenco Oil And Gas Colombia Limited was registered 41 years ago.
Status
Active
Active since 10 years ago
Company No
01789505
Private limited company
Age
41 years
Incorporated 7 February 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 2 years 5 months 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • Irish • Lives in UK • Born in Sep 1959
Director • Accountant • French • Lives in UK • Born in Dec 1973
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Chief Financial Officer • French • Lives in UK • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perenco Energies International Limited
Averil Eager, , and 2 more are mutual people.
Active
Perenco Vietnam A.S
Averil Eager, Jonathan Brian Parr, and 2 more are mutual people.
Active
Perenco Holdings
Averil Eager and are mutual people.
Active
Perenco UK Limited
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Perenco Mexico Limited
Averil Eager, Jonathan Brian Parr, and 1 more are mutual people.
Active
Perenco Gas (UK) Limited
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.74M
Increased by £2.89M (+75%)
Turnover
£55.77M
Decreased by £22.62M (-29%)
Employees
83
Decreased by 1 (-1%)
Total Assets
£128.25M
Increased by £9.26M (+8%)
Total Liabilities
-£25.41M
Decreased by £15.4M (-38%)
Net Assets
£102.84M
Increased by £24.66M (+32%)
Debt Ratio (%)
20%
Decreased by 14.49% (-42%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Oct 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Jonathan Brian Parr Details Changed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Mr Gilles Marie Philippe D'argouges Appointed
1 Year 3 Months Ago on 10 Jul 2024
Emmanuel Marie Patrick Colombel Resigned
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 10 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Gilles Marie Philippe D'argouges as a director on 10 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 19 May 2023
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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