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Perenco Colombia Limited

Perenco Colombia Limited is an active company incorporated on 23 December 2022 with the registered office located in . Perenco Colombia Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
FC040211
Overseas company
Age
2 years 10 months
Incorporated 23 December 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about Perenco Colombia Limited
Contact Update Details
Address
Goodman Bay Corporate Centre
West Bay Street
Nassau
Sp-61567
Bahamas
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mrs Averil Eager
Director • Secretary • Secretary • Irish • Lives in UK • Born in Sep 1959
Gilles Marie Philippe D'Argouges
Director • None • French • Lives in UK • Born in Sep 1981
Jonathan Brian Parr
Director • General Counsel • British • Lives in England • Born in Oct 1971
Emmanuel Marie Patrick Colombel
Director • Cfo • French • Lives in UK • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taranis Operations Limited
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Muanda International Oil Company Limited
Jonathan Brian Parr, Emmanuel Marie Patrick Colombel, and 1 more are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Emmanuel Marie Patrick Colombel and Gilles Marie Philippe D'Argouges are mutual people.
Active
Perenco UK Limited
Emmanuel Marie Patrick Colombel and Gilles Marie Philippe D'Argouges are mutual people.
Active
Dixstone UK Limited
Jonathan Brian Parr and Emmanuel Marie Patrick Colombel are mutual people.
Active
Perenco Vietnam A.S
Emmanuel Marie Patrick Colombel and Gilles Marie Philippe D'Argouges are mutual people.
Active
Perenco Energies International Limited
Emmanuel Marie Patrick Colombel and Gilles Marie Philippe D'Argouges are mutual people.
Active
Perenco Gas (UK) Limited
Gilles Marie Philippe D'Argouges is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£59.91M
Turnover
£274.66M
Employees
393
Total Assets
£447.2M
Total Liabilities
-£233.49M
Net Assets
£213.72M
Debt Ratio (%)
52%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
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
UK Establishment Registered
2 Years 9 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 10 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Gilles Marie Philippe D'argouges as a director on 10 July 2024
Submitted on 2 Aug 2024
Appointment at registration for BR025321 - person authorised to represent, Eager Averil 8 Hanover Square London United Kingdomw1S 1Hq
Submitted on 25 Jan 2023
Registration of a UK establishment of an overseas company
Submitted on 25 Jan 2023
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Repayment History
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