ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Perenco Overseas Holdings Limited

Perenco Overseas Holdings Limited is an active company incorporated on 4 February 2011 with the registered office located in London, Greater London. Perenco Overseas Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07517072
Private limited company
Age
14 years
Incorporated 4 February 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 years 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • Director • Solicitor • British • Lives in England • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Perenco Cuu Long Limited
Timothy Mark Sandford and Jonathan Brian Parr are mutual people.
Active
Dixstone UK Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Petrodec UK Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Taranis Operations Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Perenco Vietnam A.S
Timothy Mark Sandford and Jonathan Brian Parr are mutual people.
Active
Muanda International Oil Company Limited
Timothy Mark Sandford and Jonathan Brian Parr are mutual people.
Active
Perenco Gas (UK) Limited
Jonathan Brian Parr is a mutual person.
Active
Perenco Holdings
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
£11.69M
Decreased by £22.06M (-65%)
Turnover
£544.09M
Increased by £89.9M (+20%)
Employees
351
Increased by 36 (+11%)
Total Assets
£862.56M
Decreased by £159.42M (-16%)
Total Liabilities
-£584.8M
Decreased by £259M (-31%)
Net Assets
£277.77M
Increased by £99.58M (+56%)
Debt Ratio (%)
68%
Decreased by 14.77% (-18%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 8 Oct 2025
Mr Jonathan Brian Parr Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Group Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Group Accounts Submitted
4 Years Ago on 5 Sep 2021
Get Credit Report
Discover Perenco Overseas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 21 Feb 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 5 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year