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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 19 years ago.
Status
Active
Active since incorporation
Company No
SC293676
Private limited company
Scottish Company
Age
19 years
Incorporated 25 November 2005
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 8 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 (11 months remaining)
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
13
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • French • Lives in England • Born in Sep 1978
Director • Chief Financial Officer • French • Lives in UK • Born in Sep 1981
Director • Geosciences Manager • French • Lives in UK • Born in Jun 1977
Director • Solicitor • 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 10 more are mutual people.
Active
Perenco UK Limited
Franck Roland Michel Dy, Jonathan Brian Parr, and 9 more are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges are mutual people.
Active
Petrodec UK Limited
Jonathan Brian Parr and Eric Jéremie Du Plessis D'ArgentrÉ are mutual people.
Active
Perenco Mexico Limited
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges are mutual people.
Active
Perenco Vietnam A.S
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges are mutual people.
Active
Perenco Energies International Limited
Jonathan Brian Parr and Gilles Marie Philippe D'Argouges are mutual people.
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
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
Full Accounts Submitted
2 Months Ago on 13 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
Mr Jonathan Brian Parr Details Changed
6 Months Ago on 1 Apr 2025
Mr Baptiste Breton Appointed
9 Months Ago on 7 Jan 2025
Mr Paul Fintan Duffy 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
9 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 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
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
Termination of appointment of Franck Roland Michel Dy as a director on 7 January 2025
Submitted on 8 Jan 2025
Repayment History
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