ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Perenco North Sea Limited

Perenco North Sea Limited is an active company incorporated on 25 November 2005 with the registered office located in Edinburgh, City of Edinburgh. Perenco North Sea Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC293676
Private limited company
Scottish Company
Age
20 years
Incorporated 25 November 2005
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 9 years 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 (8 months remaining)
Contact
Address
C/O Dwf Llp
2 Semple Street
Edinburgh
EH3 8BL
Scotland
Address changed on 21 Oct 2022 (3 years ago)
Previous address was Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in May 1969
Director • French • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Mar 1980
Director • French • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Perenco Gas (UK) Limited
Baptiste Breton, Gilles Marie Philippe D'Argouges, and 4 more are mutual people.
Active
Perenco UK Limited
Baptiste Breton, Gilles Marie Philippe D'Argouges, and 4 more are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Gilles Marie Philippe D'Argouges and Jonathan Brian Parr are mutual people.
Active
Perenco Mexico Limited
Gilles Marie Philippe D'Argouges and Jonathan Brian Parr are mutual people.
Active
Perenco Vietnam A.S
Gilles Marie Philippe D'Argouges and Jonathan Brian Parr are mutual people.
Active
Perenco Energies International Limited
Gilles Marie Philippe D'Argouges and Jonathan Brian Parr are mutual people.
Active
Perenco Holdings
Jonathan Brian Parr is a mutual person.
Active
Perenco Cuu Long Limited
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
Unreported
Same as previous period
Turnover
£45.34M
Increased by £3.77M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£175.99M
Increased by £1.58M (+1%)
Total Liabilities
-£68.61M
Decreased by £2.16M (-3%)
Net Assets
£107.38M
Increased by £3.74M (+4%)
Debt Ratio (%)
39%
Decreased by 1.59% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
5 Months Ago on 13 Aug 2025
Louis Yves Myriam René Hannecart Resigned
6 Months Ago on 11 Jul 2025
Fabien Jean-Charles Musitelli Resigned
6 Months Ago on 11 Jul 2025
Miss Emma Jane Randall Appointed
6 Months Ago on 9 Jul 2025
Mr Jonathan Brian Parr Details Changed
9 Months Ago on 1 Apr 2025
Mr Baptiste Breton Appointed
1 Year Ago on 7 Jan 2025
Mr Paul Fintan Duffy Appointed
1 Year Ago on 7 Jan 2025
Franck Roland Michel Dy Resigned
1 Year Ago on 7 Jan 2025
Eric Jéremie Du Plessis D'argentré Resigned
1 Year Ago on 1 Jan 2025
Get Credit Report
Discover Perenco North Sea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 9 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Louis Yves Myriam René Hannecart as a director on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Fabien Jean-Charles Musitelli 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
Resolutions
Submitted on 6 May 2025
Statement by Directors
Submitted on 6 May 2025
Solvency Statement dated 10/04/25
Submitted on 6 May 2025
Statement of capital on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year