Website & contact details
- Group website
- The site of this company’s group or brand.
Perenco UK Infrastructure Limited
- Incorporated
- 13 May 2011 (15 years)
- Previously known as
- Calenergy Infrastructure Limited (until 2 April 2026)Iog Infrastructure Limited (until 10 September 2024)Iog Skipper Limited (until 6 December 2016)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Hanover SquareLondonW1S 1HQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 October 2026
- Last conf. stmt
- 7 October 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Day, Jonathan
Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
French
Born June 1977 (49)
Director · Appointed 31 March 2026
French
Born September 1981 (45)
Director · Appointed 31 March 2026
British
Born June 1967 (59)
Director · Appointed 31 March 2026
British
Born October 1971 (55)
Director · Appointed 31 March 2026
British
Born March 1980 (46)
British
Born May 1969 (57)
Officer history (16 former)
31 March 2026
Resigned Riley, Jennifer Catherine as Secretary
31 March 2026
Resigned Enman, Travis as Director
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Appointed Day, Jonathan as Secretary
31 March 2026
31 March 2026
31 March 2026
30 August 2024
30 August 2024
Appointed Riley, Jennifer Catherine as Secretary
30 August 2024
30 August 2024
30 August 2024
Appointed Enman, Travis as Director
31 May 2024
31 May 2024
Resigned Storey, Robin Bolam as Secretary
11 November 2022
19 October 2022
11 November 2020
11 November 2020
16 October 2019
Appointed Storey, Robin Bolam as Secretary
31 December 2018
19 April 2018
13 September 2017
20 March 2017
20 March 2017
20 March 2017
31 August 2016
9 February 2016
4 November 2014
22 March 2013
17 August 2012
17 August 2012
28 October 2011
28 June 2011
13 May 2011
13 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 4653066
Former controllers (2)
31 March 2026
Ceased Calenergy Resources (Operator) Limited — Owns 75–100% of shares
30 August 2024
Ceased Iog PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Perenco Gas (UK) Limited 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 This company Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Registered office address changed | |||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Appointment of a secretary | |||
| 2 April 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Aberdeen
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →