PERENCO OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PERENCO OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
07517072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2011
(13 years and 9 months old)
WEBSITE
www.perenco.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2011
08/02/2012
PERENCO BRAZIL LIMITED
LONDON
W1S 1HQ
Telephone: 02084342643
TPS: No
8 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO SA | N/A | N/A |
| PERENCO OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERENCO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERENCO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENCO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2011 - Present (13 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/11/2019 - Present (5years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/02/2011 - Present (13 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO INTERNATIONAL LTD | N/A | N/A |
| LORINSER LTD | N/A | N/A |
| PERENCO HOLDINGS | Active - Accounts Filed | View Report |
| PERENCO BRAZIL (HOLDINGS) LTD | N/A | N/A |
| PERENCO COLOMBIA LTD | N/A | N/A |
| PERENCO OIL AND GAS COLOMBIA LIMITED | Active - Accounts Filed | View Report |
| PERENCO PETROLEUM LTD | N/A | N/A |
| PERENCO ENERGIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK LIMITED | Active - Accounts Filed | View Report |
| PERENCO GAS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERENCO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| PERENCO SA | N/A | N/A |
| PERENCO OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO RANG DONG LIMITED | Active - Accounts Filed | View Report |
| PETROFOR SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | Nicholas James Fallows (907066998) has left the board |
| 27/11/2019 | New Board Member Jonathan Brian Parr (922656684) Appointed |
| 12/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 10/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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