Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Perenco Energies International Limited
- Incorporated
- 17 November 1976 (49 years)
- Previously known as
- Perenco (Oil & Gas) International Limited (until 23 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Dwf LLP2 Semple StreetEdinburghEH3 8BL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2024
French
Born September 1981 (45)
Director · Appointed 26 February 2010
British
Born October 1971 (55)
Director · Appointed 31 December 1997
Irish
Born September 1959 (67)
Secretary · Appointed 22 January 1993
Irish
Officer history (12 former)
10 July 2024
10 July 2024
10 January 2020
10 January 2020
26 February 2010
26 February 2010
16 June 2005
16 June 2005
31 December 1997
31 December 1997
31 May 1996
20 November 1995
16 November 1995
22 January 1993
22 January 1993
23 January 1992
12 February 1991
3 August 1989
31 May 1989
31 May 1989
22 March 1989
10 February 1989
10 February 1989
10 February 1989
10 February 1989
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 Energies International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Perenco Petroleum Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Other filing | |||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 28 July 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Statement of capital following an allotment of shares |
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