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Perenco Investments (U.K.)

Perenco Investments (U.K.) is an active company incorporated on 28 January 1988 with the registered office located in London, Greater London. Perenco Investments (U.K.) was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02215004
Private unlimited company
Age
37 years
Incorporated 28 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 January 2017
Was due on 5 February 2017 (8 years ago)
Accounts
Submitted
For period 1 Jan31 Dec 2004 (1 year)
Accounts type is Full
Next accounts for period 31 December 2005
Was due on 31 October 2006 (18 years ago)
Contact
Address
8 Hanvoer Square
London
W1S 1HQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Secretary • Irish • Lives in UK • Born in Sep 1959
Director • None • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Perenco Holdings
Averil Eager is a mutual person.
Active
Perenco Energies International Limited
Averil Eager is a mutual person.
Active
Perenco Oil And Gas Colombia Limited
Averil Eager is a mutual person.
Active
Perenco Cuu Long Limited
Averil Eager is a mutual person.
Active
Perenco Overseas Holdings Limited
Jonathan Brian Parr is a mutual person.
Active
Dixstone UK Limited
Jonathan Brian Parr is a mutual person.
Active
Petrodec UK Limited
Jonathan Brian Parr is a mutual person.
Active
Taranis Operations Limited
Jonathan Brian Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
28 Dec 2004
For period 28 Dec28 Dec 2004
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Jonathan Brian Parr Appointed
5 Years Ago on 21 Nov 2019
Nicholas James Fallows Resigned
5 Years Ago on 21 Nov 2019
Registered Address Changed
6 Years Ago on 29 Aug 2019
Registered Address Changed
12 Years Ago on 7 Aug 2013
Patrick Spink Resigned
12 Years Ago on 7 Aug 2013
Restoration Court Order
14 Years Ago on 19 Aug 2011
Voluntarily Dissolution
19 Years Ago on 8 Aug 2006
Voluntarily Dissolution
19 Years Ago on 8 Aug 2006
Voluntary Gazette Notice
19 Years Ago on 25 Apr 2006
Voluntary Gazette Notice
19 Years Ago on 25 Apr 2006
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Documents
Appointment of Mr Jonathan Brian Parr as a director on 21 November 2019
Submitted on 11 Dec 2019
Termination of appointment of Nicholas James Fallows as a director on 21 November 2019
Submitted on 2 Dec 2019
Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanvoer Square London W1S 1HQ on 29 August 2019
Submitted on 29 Aug 2019
Termination of appointment of Patrick Spink as a director
Submitted on 7 Aug 2013
Registered office address changed from 10 Duke of York Square London SW3 4LY on 7 August 2013
Submitted on 7 Aug 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Submitted on 24 Aug 2011
Restoration by order of the court
Submitted on 19 Aug 2011
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2006
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2006
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2006
Repayment History
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