Perenco North Sea Limited

ActiveSC293676 Private limited company
Incorporated
25 November 2005 (20 years)
Previously known as
Bridge North Sea Ltd. (until 25 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Dwf LLP
2 Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Perenco UK Limited, Perenco Gas (UK) Limited, Perenco SNS Limited · more companies
British
Born March 1980 (46)
Director · Appointed 7 January 2025
Also at Perenco UK Limited, Perenco Gas (UK) Limited, Perenco SNS Limited · more companies
French
Born June 1977 (49)
Director · Appointed 7 January 2025
Also at Perenco UK Limited, Perenco Gas (UK) Limited, Perenco SNS Limited · more companies
British
Born June 1967 (59)
Director · Appointed 10 July 2024
Also at Perenco Holdings, Perenco UK Limited, Muanda International Oil Company Limited · more companies
French
Born September 1981 (45)
Director · Appointed 1 July 2021
Also at Perenco UK Limited, Perenco Gas (UK) Limited
British
Born May 1969 (57)
Day, Jonathan
Secretary · Appointed 18 August 2017
Director · Appointed 28 March 2011
Also at Perenco Holdings, Perenco UK Limited, Perenco Cuu Long Limited · more companies
British
Born October 1971 (55)
Officer history (33 former)
11 July 2025
11 July 2025
Resigned Musitelli, Fabien Jean-Charles as Director
9 July 2025
Appointed Randall, Emma Jane as Director
7 January 2025
Appointed Breton, Baptiste as Director
7 January 2025
Appointed Duffy, Paul Fintan as Director
7 January 2025
Resigned Dy, Franck Roland Michel as Director
1 January 2025
8 October 2024
10 July 2024
Appointed D'Argouges, Gilles Marie Philippe as Director
10 July 2024
11 June 2024
31 March 2023
1 July 2021
Resigned Combe, Laurent as Director
1 July 2021
Appointed White, Jonathan Derek as Director
12 April 2021
Resigned Le Blanc, Arnaud Loic Marie as Director
12 April 2021
Appointed Musitelli, Fabien Jean-Charles as Director
31 January 2020
Resigned James, Brian as Director
13 September 2019
13 September 2019
Resigned Richardson, Michael as Director
24 May 2019
Appointed Colombel, Emmanuel Marie Patrick as Director
8 June 2018
Resigned Fallows, Nicholas James as Director
28 December 2017
Resigned Kallmeyer, Kim as Director
11 September 2017
Appointed Le Blanc, Arnaud Loic Marie as Director
18 August 2017
Appointed Richardson, Michael as Director
18 August 2017
Appointed Day, Jonathan as Secretary
15 June 2017
Resigned Sullivan, Elisabeth Sarah as Secretary
18 April 2017
Appointed Combe, Laurent as Director
29 March 2017
Resigned Rusin, Jan as Director
10 March 2015
Appointed Dy, Franck Roland Michel as Director
8 January 2015
Resigned Raux, Francois Jean Louis as Director
18 August 2014
Resigned Richardson, Michael as Director
18 August 2014
Resigned Tucker, Keith Anthony as Director
4 June 2014
Resigned Eager, Averil as Secretary
4 June 2014
Appointed Sullivan, Elisabeth Sarah as Secretary
15 May 2014
Appointed James, Brian as Director
15 May 2014
Resigned D'Argentre, Eric as Director
18 February 2014
Appointed Kallmeyer, Kim as Director
13 November 2013
Appointed Rusin, Jan as Director
13 November 2013
Appointed Tucker, Keith Anthony as Director
16 October 2013
Appointed Raux, Francois Jean Louis as Director
10 October 2013
Resigned Macdonald, Peter as Director
21 June 2013
Resigned Sewell, John as Director
28 August 2012
Resigned Faillenet, Eric as Director
28 August 2012
Appointed D'Argentre, Eric as Director
23 January 2012
Appointed Macdonald, Peter as Director
23 January 2012
Appointed Richardson, Michael as Director
23 January 2012
Appointed Sewell, John as Director
23 January 2012
Resigned Eager, Averil as Director
28 March 2011
Appointed Fallows, Nicholas James as Director
28 March 2011
Resigned Sanders, Andrew Malcolm Tait as Director
28 March 2011
Appointed Parr, Jonathan Brian as Director
16 March 2011
Resigned Paradine, Robert Francis as Director
16 March 2011
Appointed Faillenet, Eric as Director
16 March 2011
Appointed Eager, Averil as Secretary
16 March 2011
Appointed Eager, Averil as Director
16 March 2011
Appointed Sanders, Andrew Malcolm Tait as Director
16 March 2011
Resigned Stewart, Thomas John as Director
16 March 2011
Resigned Charlotte Secretaries Limited as Corporate Secretary
16 March 2011
Resigned Davies, Edward Julian as Director
30 September 2010
Appointed Paradine, Robert Francis as Director
31 August 2010
Resigned Pritza, Steven Dar as Director
17 February 2009
Resigned Shepherd And Wedderburn LLP as Corporate Secretary
17 February 2009
Appointed Charlotte Secretaries Limited as Corporate Secretary
16 October 2008
Appointed Pritza, Steven Dar as Director
18 April 2008
Appointed Shepherd And Wedderburn LLP as Corporate Secretary
18 April 2008
Resigned Md Secretaries Limited as Corporate Nominee Secretary
1 April 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
4 January 2006
Appointed Davies, Edward Julian as Director
4 January 2006
Appointed Stewart, Thomas John as Director
4 January 2006
Resigned Ledge Services Limited as Corporate Nominee Director
25 November 2005
Appointed Ledge Services Limited as Corporate Nominee Director
25 November 2005
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 4653066

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Perenco UK Limited
Perenco Gas (UK) Limited Owns 75–100% of shares
Perenco North Sea Limited This company Owns 75–100% of shares
Perenco SNS Limited Owns 75–100% of shares
Perenco UK Infrastructure Limited Owns 75–100% of shares
Perenco UK Pension Trustee Limited Status not confirmedOwns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
9 December 2025Confirmation statement with no updates25 November 2025
13 August 2025Full accounts31 December 2024
18 July 2025Termination of appointment of a director
18 July 2025Termination of appointment of a director
Show all 148 filings

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