Website & contact details
- Website
Perenco Holdings
- Incorporated
- 18 June 1981 (45 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Hanover SquareLondonW1S 1HQ
Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 21
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
French
Born September 1981 (45)
Director · Appointed 22 February 2010
British
Born October 1971 (55)
Director · Appointed 7 September 2007
Irish
Born September 1959 (67)
Secretary · Appointed 12 October 1995
Irish
Officer history (15 former)
1 August 2026
21 November 2019
22 February 2010
22 February 2010
7 September 2007
7 September 2007
16 June 2005
16 June 2005
15 September 2003
8 June 2000
Resigned Perrodo, Hubert Francois as Director
31 July 1999
22 November 1998
31 December 1997
12 October 1995
12 October 1995
Resigned Gril, Yvan Patrice Dominique as Secretary
12 October 1995
31 July 1995
31 July 1995
11 April 1994
Appointed Gril, Yvan Patrice Dominique as Secretary
11 April 1994
11 April 1994
Resigned Gril, Yvan Patrice Dominique as Director
21 March 1994
Appointed Gril, Yvan Patrice Dominique as Director
7 February 1994
Resigned Curin, Joanne Elizabeth as Secretary
7 February 1994
9 July 1992
9 July 1992
9 July 1992
Appointed Curin, Joanne Elizabeth as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Lorinser Ltd. — Owns 75–100% of shares
Filings 336
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 27 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 30 October 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Director's details changed | |||
| 8 April 2025 | Director's details changed |
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