General information

Office Address:

8 Hanover Square W1S 1HQ London

Number: 01568950

Incorporation date: 1981-06-18

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This firm is based in London with reg. no. 01568950. This company was registered in 1981. The headquarters of the company is located at 8 Hanover Square . The zip code is W1S 1HQ. Established as Perenco, the company used the name up till 2000-07-20, at which point it was changed to Perenco Holdings. This company's classified under the NACE and SIC code 70100 meaning Activities of head offices. Perenco Holdings released its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-11-17.

With two recruitment advertisements since Monday 9th May 2016, the firm has been a relatively active employer on the labour market. On Friday 4th August 2017, it started searching for job candidates for a full time Reservoir Engineer position in London, and on Monday 9th May 2016, for the vacant position of a full time Receptionist in Chelsea.

Considering the following firm's constant expansion, it was necessary to acquire other executives: Jonathan P. and Averil E. who have been supporting each other since February 2010 to fulfil their statutory duties for the limited company. In addition, the director's efforts are often assisted with by a secretary - Averil E., who was chosen by the limited company on 1995-10-12.

  • Previous company's names
  • Perenco Holdings 2000-07-20
  • Perenco 1981-06-18

Company staff

Jonathan P.

Role: Director

Appointed: 22 February 2010

Latest update: 30 March 2024

Averil E.

Role: Director

Appointed: 07 September 2007

Latest update: 30 March 2024

Averil E.

Role: Secretary

Appointed: 12 October 1995

Latest update: 30 March 2024

People with significant control

Lorinser Ltd.
Address: Lyford Manor Lyford Cay, West Bay Street, Nassau, PO Box N-10051, Bahamas
Legal authority International Business Companies Act 2000
Legal form Limited
Country registered Bahamas
Place registered Registrar General Nassau
Registration number 93097b
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Jobs and Vacancies

Reservoir Engineer in London, posted on Friday 4th August 2017
Region / City London, London
Industry Energy sector
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Receptionist in Chelsea, posted on Monday 9th May 2016
Region / City Chelsea
Salary From £22000.00 to £27000.00 per year
Job type permanent
Expiration date Tuesday 21st June 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
42
Company Age

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