Website & contact details
- Website
Perenco UK Limited
- Incorporated
- 30 January 2003 (23 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Hanover SquareLondonW1S 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born March 1980 (46)
Director · Appointed 7 January 2025
French
Born June 1977 (49)
Director · Appointed 7 January 2025
British
Born June 1967 (59)
Director · Appointed 10 July 2024
French
Born September 1981 (45)
Director · Appointed 1 July 2021
British
Born May 1969 (57)
Day, Jonathan
Secretary · Appointed 15 June 2017
Director · Appointed 26 February 2010
British
Born October 1971 (55)
Officer history (31 former)
11 July 2025
11 July 2025
9 July 2025
7 January 2025
7 January 2025
7 January 2025
1 January 2025
8 October 2024
10 July 2024
10 July 2024
11 June 2024
31 March 2023
1 July 2021
1 July 2021
12 April 2021
12 April 2021
31 January 2020
10 September 2019
10 September 2019
8 June 2018
18 January 2018
27 September 2017
11 September 2017
18 August 2017
15 June 2017
Appointed Day, Jonathan as Secretary
15 June 2017
Resigned Sullivan, Elisabeth Sarah as Secretary
18 April 2017
29 March 2017
10 March 2015
8 January 2015
18 August 2014
18 August 2014
18 August 2014
Resigned Crook, Terence Leslie as Director
18 August 2014
2 June 2014
Appointed Sullivan, Elisabeth Sarah as Secretary
2 June 2014
15 May 2014
15 May 2014
13 November 2013
13 November 2013
16 October 2013
10 October 2013
21 January 2013
Appointed Crook, Terence Leslie as Director
21 January 2013
28 August 2012
28 August 2012
23 January 2012
23 January 2012
23 January 2012
23 January 2012
1 July 2010
1 July 2010
1 July 2010
26 February 2010
26 February 2010
17 January 2008
Resigned Clerc-Renaud, Denis as Director
1 October 2007
7 September 2007
7 September 2007
3 February 2004
Resigned Stuart, Charles Andrew as Director
20 May 2003
11 April 2003
Appointed Clerc-Renaud, Denis as Director
30 January 2003
30 January 2003
30 January 2003
30 January 2003
30 January 2003
Appointed Stuart, Charles Andrew as Director
30 January 2003
30 January 2003
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.
Holdings 5
Companies where Perenco UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 April 2016
Ceased Perenco Petroleum Limited — Owns 75–100% of shares
What Perenco UK say about themselves
“Founded thirty years ago, Perenco is an independent hydrocarbon producer involved in the entire lifecycle of projects, from exploration to decommissioning. Gross production is over 500,000 BOE of oil and gas per day. The group’s strength lies in the technical ingenuity and versatility of its 7,470…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 7 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 July 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
Aberdeen
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →