Perenco Gas (UK) Limited

Active00715529 Private limited company
Incorporated
15 February 1962 (64 years)
Previously known as
Superior Oil(u.K.)Limited (until 2 August 2007)
Industry
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8 Hanover Square
London
W1S 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Perenco UK Limited, Perenco North Sea Limited, Perenco SNS Limited · more companies
British
Born March 1980 (46)
Director · Appointed 7 January 2025
Also at Perenco UK Limited, Perenco North Sea Limited, Perenco SNS Limited · more companies
French
Born June 1977 (49)
Director · Appointed 7 January 2025
Also at Perenco UK Limited, Perenco North Sea Limited, Perenco SNS Limited · more companies
British
Born June 1967 (59)
Director · Appointed 10 July 2024
Also at Perenco Holdings, Perenco UK Limited, Muanda International Oil Company Limited · more companies
French
Born September 1981 (45)
Director · Appointed 1 July 2021
Also at Perenco UK Limited, Perenco North Sea Limited
British
Born May 1969 (57)
Day, Jonathan
Secretary · Appointed 18 August 2017
Director · Appointed 26 February 2010
Also at Perenco Holdings, Perenco UK Limited, Perenco Cuu Long Limited · more companies
British
Born October 1971 (55)
Officer history (76 former)
11 July 2025
Resigned Musitelli, Fabien Jean-Charles as Director
11 July 2025
9 July 2025
Appointed Randall, Emma Jane as Director
7 January 2025
Appointed Duffy, Paul Fintan as Director
7 January 2025
Resigned Dy, Franck Roland Michel as Director
7 January 2025
Appointed Breton, Baptiste as Director
1 January 2025
8 October 2024
10 July 2024
10 July 2024
Appointed D'Argouges, Gilles Marie Philippe as Director
11 June 2024
31 March 2023
1 July 2021
Resigned Combe, Laurent as Director
1 July 2021
Appointed White, Jonathan Derek as Director
21 May 2021
Appointed Musitelli, Fabien Jean-Charles as Director
12 April 2021
Resigned Le Blanc, Arnaud Loic Marie as Director
31 January 2020
Resigned James, Brian as Director
13 September 2019
Resigned Richardson, Michael as Director
13 September 2019
24 May 2019
Appointed Colombel, Emmanuel Marie Patrick as Director
8 June 2018
Resigned Fallows, Nicholas James as Director
18 January 2018
Resigned Kallmeyer, Kim as Director
11 September 2017
Appointed Le Blanc, Arnaud Loic Marie as Director
18 August 2017
Appointed Richardson, Michael as Director
18 August 2017
Appointed Day, Jonathan as Secretary
15 June 2017
Resigned Sullivan, Elisabeth Sarah as Secretary
18 April 2017
Appointed Combe, Laurent as Director
29 March 2017
Resigned Rusin, Jan as Director
10 March 2015
Appointed Dy, Franck Roland Michel as Director
8 January 2015
Resigned Raux, Francois Jean Louis as Director
18 August 2014
Appointed Kallmeyer, Kim as Director
18 August 2014
Resigned Richardson, Michael as Director
18 August 2014
Resigned Tucker, Keith Anthony as Director
4 June 2014
Appointed Sullivan, Elisabeth Sarah as Secretary
4 June 2014
Resigned Eager, Averil as Secretary
15 May 2014
Appointed James, Brian as Director
15 May 2014
Resigned D'Argentre, Eric as Director
13 November 2013
Appointed Rusin, Jan as Director
13 November 2013
Appointed Tucker, Keith Anthony as Director
16 October 2013
Appointed Raux, Francois Jean Louis as Director
10 October 2013
Resigned Macdonald, Peter as Director
21 June 2013
Resigned Sewell, John as Director
28 August 2012
Appointed D'Argentre, Eric as Director
28 August 2012
Resigned Faillenet, Eric Jean-Marie as Director
23 January 2012
Resigned Eager, Averil as Director
23 January 2012
Appointed Macdonald, Peter as Director
23 January 2012
Appointed Sewell, John as Director
23 January 2012
Appointed Richardson, Michael as Director
1 July 2010
Appointed Faillenet, Eric Jean-Marie as Director
1 July 2010
Appointed Fallows, Nicholas James as Director
1 July 2010
Resigned Combe, Laurent as Director
26 February 2010
Appointed Parr, Jonathan Brian as Director
26 February 2010
Resigned Spink, Patrick Clive as Director
17 January 2008
Resigned Clerc Renaud, Denis as Director
1 October 2007
Appointed Combe, Laurent as Director
1 August 2007
Appointed Spink, Patrick Clive as Director
1 August 2007
Appointed Eager, Averil as Director
1 August 2007
Appointed Eager, Averil as Secretary
1 August 2007
Resigned Bellis, Russell Grant as Director
1 August 2007
Resigned Olsen, Robert Courtney as Director
1 August 2007
Resigned Guerrant, Richard Fambro as Director
1 August 2007
Resigned Boydell, John Nicholas as Secretary
1 August 2007
Resigned Tillman, Lee Mark as Director
1 August 2007
Appointed Clerc Renaud, Denis as Director
1 August 2007
Resigned Selzer, Jonathan as Director
1 April 2007
Appointed Guerrant, Richard Fambro as Director
1 April 2007
Resigned Pepper, Kathryn Pyatt as Director
1 April 2007
Resigned Luxbacher, Roberta Ann as Director
1 April 2007
Appointed Tillman, Lee Mark as Director
27 July 2005
Appointed Pepper, Kathryn Pyatt as Director
1 June 2004
Appointed Olsen, Robert Courtney as Director
31 May 2004
Resigned Swiger, Andrew Porter as Director
1 September 2003
Appointed Selzer, Jonathan as Director
31 August 2003
Resigned Giblin, Michael Scott as Director
1 January 2003
Appointed Swiger, Andrew Porter as Director
31 December 2002
Resigned Condray, Ansel Lynn as Director
30 April 2002
Appointed Luxbacher, Roberta Ann as Director
30 April 2002
Resigned Genova, John Vincent as Director
17 October 2001
Appointed Giblin, Michael Scott as Director
17 October 2001
Resigned Cyr, Fern June as Director
17 October 2001
Resigned Spancake, Steven C as Director
1 February 2001
Appointed Spancake, Steven C as Director
1 February 2001
Appointed Bellis, Russell Grant as Director
30 January 2001
30 January 2001
Resigned Vierbuchen, Richard Carl as Director
13 April 2000
Resigned Sabathier, Coulter David as Director
30 March 2000
Resigned Forrest, John Eason as Director
3 March 2000
Resigned Bennett, Colin Christopher as Director
14 January 2000
Appointed Genova, John Vincent as Director
14 January 2000
Resigned Cousins, John as Director
14 January 2000
Resigned Massey, James Robert as Director
14 January 2000
Appointed Condray, Ansel Lynn as Director
14 January 2000
Resigned Mccoy, Ellen Irene as Director
14 January 2000
Resigned Worthington, Gerald Anthony as Director
14 January 2000
Appointed Vierbuchen, Richard Carl as Director
14 January 2000
Appointed Penrose, Stephen Beasley Linnard as Director
30 November 1999
Resigned Wilkinson, Russell John as Secretary
30 November 1999
Appointed Boydell, John Nicholas as Secretary
31 December 1998
Resigned Wells, Oliver Toby as Director
31 December 1998
Resigned Franklin, Robert Stuart as Director
31 July 1998
Appointed Mccoy, Ellen Irene as Director
31 July 1998
Resigned Brand, Curtis William as Director
31 July 1998
Resigned Cramer, Harold Richard as Director
31 July 1998
Appointed Massey, James Robert as Director
29 April 1998
Resigned Gordon, Graham James Low as Secretary
29 April 1998
Appointed Wilkinson, Russell John as Secretary
1 February 1998
Appointed Worthington, Gerald Anthony as Director
1 February 1998
Appointed Sabathier, Coulter David as Director
1 February 1998
Appointed Cyr, Fern June as Director
31 January 1998
Resigned Duffin, Neil William as Director
31 January 1998
Resigned Bull, Colin David as Director
1 December 1997
Resigned Ellis, Graham Henry George as Director
31 October 1997
Resigned Charles, Raymond Grover as Director
22 August 1997
Appointed Bennett, Colin Christopher as Director
22 August 1997
Resigned Mathieson, Allan Spence as Director
29 May 1997
Appointed Wells, Oliver Toby as Director
29 May 1997
Appointed Forrest, John Eason as Director
1 April 1997
Appointed Franklin, Robert Stuart as Director
31 March 1997
Resigned Shanley, John Keith as Director
9 September 1996
Appointed Duffin, Neil William as Director
9 September 1996
Resigned Swiger, Andrew Porter as Director
1 September 1996
Appointed Cramer, Harold Richard as Director
1 September 1996
Appointed Cousins, John as Director
31 August 1996
Resigned Johnson, Lance Eric as Director
19 August 1996
Resigned Rumsey, Christopher James as Secretary
19 August 1996
Appointed Gordon, Graham James Low as Secretary
11 March 1996
Appointed Brand, Curtis William as Director
11 March 1996
Resigned Banfield, John Martin as Director
11 March 1996
Appointed Ellis, Graham Henry George as Director
11 March 1996
Appointed Mathieson, Allan Spence as Director
11 March 1996
Resigned Knowles, Keith as Director
1 December 1994
Appointed Shanley, John Keith as Director
30 November 1994
Resigned Trafford, Edward Le Marchant as Director
1 November 1994
Appointed Charles, Raymond Grover as Director
31 October 1994
Resigned Moncrieff, Stuart James as Director
1 March 1994
Resigned Chaplin, John Paul as Director
1 January 1994
Appointed Banfield, John Martin as Director
31 December 1993
Resigned Cardinal, Geoffrey as Director
1 November 1993
Appointed Johnson, Lance Eric as Director
31 October 1993
Resigned White, Robert Wayne as Director
1 July 1993
Appointed Chaplin, John Paul as Director
30 June 1993
Resigned Hull, Kenneth Beverley as Director
17 June 1993
Resigned Acord, Herbert Kenneth as Director
1 April 1993
Appointed Moncrieff, Stuart James as Director
1 April 1993
Appointed Cardinal, Geoffrey as Director
1 April 1993
Appointed Hull, Kenneth Beverley as Director
31 March 1993
Resigned Jones, Randall Wayne as Director
31 December 1992
Resigned Davis, Brian Michael as Director
23 September 1992
Resigned Stancell, Arnold Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 4653066

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Perenco UK Limited
Perenco Gas (UK) Limited This company Owns 75–100% of shares
Perenco North Sea Limited Owns 75–100% of shares
Perenco SNS Limited Owns 75–100% of shares
Perenco UK Infrastructure Limited Owns 75–100% of shares
Perenco UK Pension Trustee Limited Status not confirmedOwns 75–100% of shares

Filings 303

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates30 March 2026
7 August 2025Full accounts31 December 2024
18 July 2025Termination of appointment of a director
18 July 2025Termination of appointment of a director
Show all 303 filings

Some other companies at this address

Dixstone UK Limited
Perenco Chergui Oil & Gas Limited
Perenco Cuu Long Limited
Perenco Holdings
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Perenco Oil and Gas Colombia Limited

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