Perenco Energies International Limited

General information

Name:

Perenco Energies International Ltd

Office Address:

C/o Dwf Llp 2 Semple Street EH3 8BL Edinburgh

Number: SC061143

Incorporation date: 1976-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perenco Energies International Limited is officially located at Edinburgh at C/o Dwf Llp. Anyone can find this business by the area code - EH3 8BL. Perenco Energies International's incorporation dates back to year 1976. The enterprise is registered under the number SC061143 and company's current status is active. The company switched its registered name two times. Before 2020 this company has provided the services it's been known for under the name of Perenco (oil & Gas) International but at this moment this company is listed under the name Perenco Energies International Limited. This business's declared SIC number is 70100 meaning Activities of head offices. Perenco Energies International Ltd released its latest accounts for the period that ended on 31st December 2022. The business most recent annual confirmation statement was submitted on 22nd January 2023.

There's a team of three directors supervising the firm at the moment, namely Emmanuel C., Jonathan P. and Averil E. who have been doing the directors tasks since January 2020. To help the directors in their tasks, this firm has been using the skills of Averil E. as a secretary since January 1993.

  • Previous company's names
  • Perenco Energies International Limited 2020-01-23
  • Perenco (oil & Gas) International Limited 2006-04-18
  • Perenco Turkey Limited 1976-11-17

Company staff

Emmanuel C.

Role: Director

Appointed: 10 January 2020

Latest update: 11 March 2024

Jonathan P.

Role: Director

Appointed: 26 February 2010

Latest update: 11 March 2024

Averil E.

Role: Director

Appointed: 31 December 1997

Latest update: 11 March 2024

Averil E.

Role: Secretary

Appointed: 22 January 1993

Latest update: 11 March 2024

People with significant control

Perenco Petroleum Limited
Address: Lyford Manor Lyford Cay, Western Road, Nassau, PO Box N-10051, Bahamas
Legal authority International Business Companies Act 2000
Legal form Limited
Country registered Bahamas
Place registered Registrar General
Registration number 157171b
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
47
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