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Perenco UK Limited

Perenco UK Limited is an active company incorporated on 30 January 2003 with the registered office located in London, Greater London. Perenco UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04653066
Private limited company
Age
22 years
Incorporated 30 January 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
01603771000
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • General Manager • British • Lives in England • Born in Jun 1967
Director • Finance Manager • French • Lives in England • Born in Sep 1978
Director • Chief Financial Officer • French • Lives in UK • Born in Sep 1981
Director • Lawyer • British • Lives in UK • Born in Oct 1971
Director • French • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Perenco Gas (UK) Limited
Franck Roland Michel Dy, Jonathan Brian Parr, and 9 more are mutual people.
Active
Perenco North Sea Limited
Franck Roland Michel Dy, Jonathan Brian Parr, and 9 more are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Perenco Vietnam A.S
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Perenco Energies International Limited
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Dixstone UK Limited
Jonathan Brian Parr and Emmanuel Marie Patrick Colombel are mutual people.
Active
Petrodec UK Limited
Jonathan Brian Parr and Eric Jéremie Du Plessis D'ArgentrÉ are mutual people.
Active
Taranis Operations Limited
Jonathan Brian Parr and Emmanuel Marie Patrick Colombel are mutual people.
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
£463K
Increased by £211K (+84%)
Turnover
£773.62M
Decreased by £121.19M (-14%)
Employees
711
Decreased by 38 (-5%)
Total Assets
£1.9B
Decreased by £57.49M (-3%)
Total Liabilities
-£1.65B
Decreased by £18.84M (-1%)
Net Assets
£246.38M
Decreased by £38.66M (-14%)
Debt Ratio (%)
87%
Increased by 1.59% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Louis Yves Myriam René Hannecart Resigned
3 Months Ago on 11 Jul 2025
Fabien Jean-Charles Musitelli Resigned
3 Months Ago on 11 Jul 2025
Miss Emma Jane Randall Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Paul Fintan Duffy Appointed
9 Months Ago on 7 Jan 2025
Mr Baptiste Breton 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
Group Accounts Submitted
1 Year Ago on 30 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Fabien Jean-Charles Musitelli as a director on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Louis Yves Myriam René Hannecart 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 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Paul Fintan Duffy as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Baptiste Breton as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Eric Jéremie Du Plessis D'argentré as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Franck Roland Michel Dy as a director on 7 January 2025
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Repayment History
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