Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Perenco Overseas Holdings Limited
- Incorporated
- 4 February 2011 (15 years)
- Previously known as
- Perenco Brazil Limited (until 8 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Hanover SquareLondonW1S 1HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2019
British
Born October 1971 (55)
Sandford, Timothy Mark
Secretary · Appointed 4 February 2011
Director · Appointed 4 February 2011
British
Born February 1976 (50)
Officer history (1 former)
21 November 2019
21 November 2019
4 February 2011
Appointed Sandford, Timothy Mark as Secretary
4 February 2011
4 February 2011
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 1
Companies where Perenco Overseas Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Perenco S.A. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 April 2025 | Director's details changed | |||
| 12 February 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 24 September 2024 | Group of companies' accounts | 31 December 2023 |
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