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Perenco Oil and Gas Colombia Limited
- Incorporated
- 7 February 1984 (42 years)
- Previously known as
- Perenco Oil and Gas Columbia Limited (until 28 May 2014)Petrobras Colombia Limited (until 14 May 2014)Lasmo Oil (Colombia) Limited (until 29 September 1998)Earlier: Trushelfco (No. 649) Limited
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Hanover SquareLondonW1S 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2024
French
Born September 1981 (45)
Eager, Averil
Secretary · Appointed 30 April 2014
Director · Appointed 30 April 2014
Irish
Born September 1959 (67)
Director · Appointed 30 April 2014
British
Born October 1971 (55)
Officer history (39 former)
10 July 2024
10 July 2024
8 June 2018
8 June 2018
30 April 2014
30 April 2014
30 April 2014
Resigned Junqueira De Oliveira, Frederico Luiz as Director
30 April 2014
30 April 2014
30 April 2014
Resigned Duarte, Nilo Azevedo as Director
30 April 2014
Appointed Eager, Averil as Secretary
30 April 2014
30 April 2014
30 April 2014
15 July 2013
Appointed Duarte, Nilo Azevedo as Director
15 July 2013
Resigned Pereira, Mauro Da Silva as Director
18 March 2013
14 March 2013
14 March 2013
Resigned Amigo, Jose Carlos Vilar as Director
14 March 2013
14 March 2013
14 March 2013
1 January 2013
Resigned Verissimo De Figueiredo, Daniela as Secretary
27 December 2011
Appointed Junqueira De Oliveira, Frederico Luiz as Director
3 October 2011
Appointed Verissimo De Figueiredo, Daniela as Secretary
3 October 2011
Resigned Coelho, Anna Helena as Secretary
15 July 2011
15 July 2011
Appointed Pereira, Mauro Da Silva as Director
15 July 2011
Resigned Djahjah, Bassim as Director
15 July 2011
Resigned Ramos, Abilio Paulo Pinheiro as Director
9 October 2009
Appointed Amigo, Jose Carlos Vilar as Director
9 October 2009
Resigned Freitas, Jose Fernando De as Director
22 June 2009
Appointed Freitas, Jose Fernando De as Director
22 June 2009
Resigned Lourenco, Fabio Barreto as Director
10 March 2009
10 March 2009
Appointed Lourenco, Fabio Barreto as Director
1 March 2008
Appointed Ramos, Abilio Paulo Pinheiro as Director
1 March 2008
Resigned Abrahao, Dirceu as Director
15 September 2005
Resigned Almeida, Nelson De Farias as Director
15 September 2005
Appointed Djahjah, Bassim as Director
15 September 2005
1 March 2005
Appointed Abrahao, Dirceu as Director
1 March 2005
Resigned Aquino, Paulo Cezaz Amaro as Director
6 October 2003
Appointed Almeida, Nelson De Farias as Director
30 July 2003
1 October 2001
Appointed Aquino, Paulo Cezaz Amaro as Director
1 October 2001
1 September 2001
Appointed Coelho, Anna Helena as Secretary
2 February 2001
10 September 1999
16 September 1998
16 September 1998
16 September 1998
16 September 1998
16 September 1998
16 September 1998
16 September 1998
16 September 1998
16 September 1998
29 April 1997
15 March 1995
10 February 1995
16 March 1994
16 February 1994
16 February 1994
15 February 1994
15 February 1994
31 December 1993
3 June 1993
31 May 1993
Resigned Stephens, Graeme John as Director
31 March 1993
Resigned Keto, Raimo Leo as Director
28 January 1993
13 November 1992
17 September 1992
Appointed Keto, Raimo Leo as Director
17 September 1992
Appointed Stephens, Graeme John as Director
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)
14 March 2018
Ceased Perenco Colombia Limited — Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 21 October 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 8 April 2025 | Director's details changed |
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