Perenco Gas (UK) Limited

Company Name	Perenco Gas (UK) Limited
Company Status	Active
Company Number	00715529
Category	Private Limited Company
Incorporation Date	15 February 1962(62 years, 2 months ago)
Previous Name	Superior Oil(U.K.)Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Jonathan Brian Parr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(48 years after company formation)
Appointment Duration	14 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Franck Roland Michel Dy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	10 March 2015(53 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Secretary Name	Mr Jonathan Day
Status	Current
Appointed	18 August 2017(55 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Emmanuel Marie Patrick Colombel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	24 May 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Eric JÃ‰Remie Du Plessis D'ArgentrÃ‰
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	13 September 2019(57 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Fabien Jean-Charles Musitelli
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	21 May 2021(59 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Jonathan Derek White
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(59 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Geoscientist
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Brian Michael Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	172 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Herbert Kenneth Acord
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1993)
Role	Oil Company Executive
Correspondence Address	2205 Golden Tree Way Vienna Virginia Foreign

Director Name	Colin David Bull
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 1998)
Role	Oil Company Executivee
Correspondence Address	16 Fairgreen East Hadley Wood Barnet Hertfordshire EN4 0QR

Secretary Name	Christopher James Rumsey
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Geoffrey Cardinal
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(31 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Role	Oil Company Executive
Correspondence Address	30 Westward House Guildford Surrey GU1 1UU

Director Name	John Paul Chaplin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(31 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 1994)
Role	Oil Company Executive
Correspondence Address	Craigstone Lodge Kingswells Aberdeen AB1 8RJ Scotland

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Raymond Grover Charles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1994(32 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Oil Company Executive
Correspondence Address	31 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Curtis William Brand
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1996(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Oil Company Executive
Correspondence Address	Flat 1 1 Cheval Place London SW7 1EW

Director Name	Graham Henry George Ellis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1997)
Role	Oil Company Executive
Correspondence Address	3 The Old Rectory Milton Keynes Village Buckinghamshire MK10 3AF

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	19 August 1996(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	John Cousins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2000)
Role	Oil Company Executive
Correspondence Address	Ingram House 13 Ingram Avenue London NW11 6TG

Director Name	Harold Richard Cramer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1996(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1998)
Role	Oil Company Executive
Correspondence Address	1a Lansdowne Walk London W11 3AL

Director Name	Neil William Duffin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1998)
Role	Oil Company Executive
Correspondence Address	The Coaching House Upper Brandmyres Banchory Devenick Aberdeen AB12 5XQ Scotland

Director Name	Colin Christopher Bennett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(35 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2000)
Role	Oil Company Executive
Correspondence Address	46 Loanhead Terrace Aberdeen AB25 2SY Scotland

Director Name	Fern June Cyr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1998(35 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2001)
Role	Oil Company Executive
Correspondence Address	41 Hillview Road Cults Aberdeen AB15 9HA Scotland

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	29 April 1998(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	30 November 1999(37 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Ansel Lynn Condray
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2000(37 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Oil Company Executive
Correspondence Address	25 Harley House 28-32 Marylebone Road London NW1 5HE

Director Name	Russell Grant Bellis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2001(38 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Averil Eager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(45 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH

Director Name	Denis Clerc Renaud
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2007(45 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 January 2008)
Role	Company Director
Correspondence Address	11 Manson Place London SW7 5LT

Secretary Name	Mrs Averil Eager
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(45 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH

Director Name	Laurent Combe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2007(45 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Duke Of York Square London SW3 4LY

Director Name	Mr Eric Jean-Marie Faillenet
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2010(48 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Eric D'Argentre
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2012(50 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2014)
Role	Perenco Uk General Manager
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Elisabeth Sarah Sullivan
Status	Resigned
Appointed	04 June 2014(52 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 June 2017)
Role	Company Director
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Laurent Combe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2017(55 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Contact

Website	www.perenco-uk.com
Telephone	020 79018200
Telephone region	London

Location

Registered Address	8 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,392,000
Gross Profit	£254,000
Net Worth	£21,740,000
Cash	£222,000
Current Liabilities	£2,742,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (2 weeks, 3 days ago)
Next Return Due	13 April 2025 (12 months from now)

Charges

17 September 2013	Delivered on: 20 September 2013 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 20 September 2013 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 May 2010	Delivered on: 14 May 2010 Persons entitled: Bnp Paribas Sa Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all rights in respect of any amount standing to the credit of any rbs collection account or UK account in its name and the debt represented by that account see image for full details. Outstanding
5 May 2010	Delivered on: 14 May 2010 Persons entitled: Bnp Paribas Sa Classification: Relevant obligor security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of the: insurances, the hedging agreements and the intercompany loans see image for full details. Outstanding
1 December 2009	Delivered on: 8 December 2009 Persons entitled: Bnp Paribas as Security Trustee for and on Behalf of the Finance Parties Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share charge and all the security granted including the liabilities under any letter of credit see image for full details. Outstanding
28 November 2008	Delivered on: 3 December 2008 Persons entitled: Bnp Paribas as Security Trustee for and on Behalf of the Finance Parties Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The debenture and all the security granted including the liabilities under any letter of credit see image for full details. Outstanding
14 March 2008	Delivered on: 26 March 2008 Persons entitled: Bnp Paribas as Security Trustee for and on Behalf of the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the charged account and all account proceeds and floating charge over all property assets rights and revenues whatsoever; see image for full details. Outstanding

Filing History

31 March 2023	Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on 31 March 2023 (2 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (31 pages)
12 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
20 August 2021	Full accounts made up to 31 December 2020 (31 pages)
8 July 2021	Termination of appointment of Laurent Combe as a director on 1 July 2021 (1 page)
8 July 2021	Appointment of Mr Jonathan Derek White as a director on 1 July 2021 (2 pages)
26 May 2021	Appointment of Mr Fabien Jean-Charles Musitelli as a director on 21 May 2021 (2 pages)
12 April 2021	Termination of appointment of Arnaud Loic Marie Le Blanc as a director on 12 April 2021 (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (31 pages)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Brian James as a director on 31 January 2020 (1 page)
26 September 2019	Termination of appointment of Michael Richardson as a director on 13 September 2019 (1 page)
26 September 2019	Appointment of Mr Eric JÃ©remie Du Plessis D'argentrÃ© as a director on 13 September 2019 (2 pages)
22 July 2019	Full accounts made up to 31 December 2018 (31 pages)
3 June 2019	Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 24 May 2019 (2 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (29 pages)
13 June 2018	Termination of appointment of Nicholas James Fallows as a director on 8 June 2018 (1 page)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 March 2018	Satisfaction of charge 3 in full (6 pages)
29 March 2018	Satisfaction of charge 2 in full (6 pages)
29 March 2018	Satisfaction of charge 4 in full (15 pages)
29 March 2018	Satisfaction of charge 007155290007 in full (4 pages)
29 March 2018	Satisfaction of charge 1 in full (7 pages)
29 March 2018	Satisfaction of charge 007155290006 in full (4 pages)
29 March 2018	Satisfaction of charge 5 in full (15 pages)
31 January 2018	Termination of appointment of Kim Kallmeyer as a director on 18 January 2018 (1 page)
13 September 2017	Appointment of Mr Arnaud Loic Marie Le Blanc as a director on 11 September 2017 (2 pages)
13 September 2017	Appointment of Mr Arnaud Loic Marie Le Blanc as a director on 11 September 2017 (2 pages)
23 August 2017	Appointment of Mr Michael Richardson as a director on 18 August 2017 (2 pages)
23 August 2017	Appointment of Mr Michael Richardson as a director on 18 August 2017 (2 pages)
22 August 2017	Termination of appointment of Elisabeth Sarah Sullivan as a secretary on 15 June 2017 (1 page)
22 August 2017	Appointment of Mr Jonathan Day as a secretary on 18 August 2017 (2 pages)
22 August 2017	Appointment of Mr Jonathan Day as a secretary on 18 August 2017 (2 pages)
22 August 2017	Termination of appointment of Elisabeth Sarah Sullivan as a secretary on 15 June 2017 (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (27 pages)
20 June 2017	Full accounts made up to 31 December 2016 (27 pages)
31 May 2017	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
20 April 2017	Appointment of Mr Laurent Combe as a director on 18 April 2017 (2 pages)
20 April 2017	Appointment of Mr Laurent Combe as a director on 18 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 April 2017	Termination of appointment of Jan Rusin as a director on 29 March 2017 (1 page)
6 April 2017	Termination of appointment of Jan Rusin as a director on 29 March 2017 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (27 pages)
21 July 2016	Full accounts made up to 31 December 2015 (27 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3,001,000 (7 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3,001,000 (7 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,001,000 (7 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,001,000 (7 pages)
23 March 2015	Appointment of Mr Franck Roland Michel Dy as a director on 10 March 2015 (2 pages)
23 March 2015	Appointment of Mr Franck Roland Michel Dy as a director on 10 March 2015 (2 pages)
19 March 2015	Full accounts made up to 31 December 2014 (28 pages)
19 March 2015	Full accounts made up to 31 December 2014 (28 pages)
22 January 2015	Termination of appointment of Francois Jean Louis Raux as a director on 8 January 2015 (1 page)
22 January 2015	Termination of appointment of Francois Jean Louis Raux as a director on 8 January 2015 (1 page)
22 January 2015	Termination of appointment of Francois Jean Louis Raux as a director on 8 January 2015 (1 page)
22 August 2014	Appointment of Mr Kim Kallmeyer as a director on 18 August 2014 (2 pages)
22 August 2014	Termination of appointment of Keith Anthony Tucker as a director on 18 August 2014 (1 page)
22 August 2014	Termination of appointment of Michael Richardson as a director on 18 August 2014 (1 page)
22 August 2014	Termination of appointment of Averil Eager as a secretary on 4 June 2014 (1 page)
22 August 2014	Termination of appointment of Keith Anthony Tucker as a director on 18 August 2014 (1 page)
22 August 2014	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 4 June 2014 (2 pages)
22 August 2014	Appointment of Mr Kim Kallmeyer as a director on 18 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 4 June 2014 (2 pages)
22 August 2014	Termination of appointment of Michael Richardson as a director on 18 August 2014 (1 page)
22 August 2014	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 4 June 2014 (2 pages)
22 August 2014	Termination of appointment of Averil Eager as a secretary on 4 June 2014 (1 page)
22 August 2014	Termination of appointment of Averil Eager as a secretary on 4 June 2014 (1 page)
19 May 2014	Appointment of Mr Brian James as a director (2 pages)
19 May 2014	Appointment of Mr Brian James as a director (2 pages)
19 May 2014	Termination of appointment of Eric D'argentre as a director (1 page)
19 May 2014	Termination of appointment of Eric D'argentre as a director (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (26 pages)
1 May 2014	Full accounts made up to 31 December 2013 (26 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,001,000 (7 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,001,000 (7 pages)
15 November 2013	Appointment of Mr Keith Anthony Tucker as a director (2 pages)
15 November 2013	Appointment of Mr Keith Anthony Tucker as a director (2 pages)
14 November 2013	Appointment of Mr Jan Rusin as a director (2 pages)
14 November 2013	Resolutions RES13 ‐ Re-conflicts of interest 11/11/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 November 2013	Resolutions RES13 ‐ Re-conflicts of interest 11/11/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 November 2013	Statement of company's objects (2 pages)
14 November 2013	Statement of company's objects (2 pages)
14 November 2013	Appointment of Mr Jan Rusin as a director (2 pages)
16 October 2013	Appointment of Mr Francois Jean Louis Raux as a director (2 pages)
16 October 2013	Appointment of Mr Francois Jean Louis Raux as a director (2 pages)
11 October 2013	Termination of appointment of Peter Macdonald as a director (1 page)
11 October 2013	Termination of appointment of Peter Macdonald as a director (1 page)
20 September 2013	Registration of charge 007155290006 (48 pages)
20 September 2013	Registration of charge 007155290007 (29 pages)
20 September 2013	Registration of charge 007155290006 (48 pages)
20 September 2013	Registration of charge 007155290007 (29 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2013	Termination of appointment of John Sewell as a director (1 page)
21 June 2013	Termination of appointment of John Sewell as a director (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (31 pages)
21 May 2013	Full accounts made up to 31 December 2012 (31 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
22 February 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013 (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (20 pages)
7 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 September 2012	Appointment of Mr Eric D'argentre as a director (2 pages)
6 September 2012	Appointment of Mr Eric D'argentre as a director (2 pages)
4 September 2012	Termination of appointment of Eric Faillenet as a director (1 page)
4 September 2012	Termination of appointment of Eric Faillenet as a director (1 page)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
26 January 2012	Appointment of Mr Peter Macdonald as a director (2 pages)
26 January 2012	Appointment of Mr John Sewell as a director (2 pages)
26 January 2012	Appointment of Mr John Sewell as a director (2 pages)
26 January 2012	Appointment of Mr Peter Macdonald as a director (2 pages)
25 January 2012	Appointment of Mr Michael Richardson as a director (2 pages)
25 January 2012	Appointment of Mr Michael Richardson as a director (2 pages)
24 January 2012	Termination of appointment of Averil Eager as a director (1 page)
24 January 2012	Termination of appointment of Averil Eager as a director (1 page)
12 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Full accounts made up to 31 December 2010 (19 pages)
24 March 2011	Full accounts made up to 31 December 2010 (19 pages)
14 July 2010	Appointment of Mr Nicholas James Fallows as a director (2 pages)
14 July 2010	Appointment of Mr Nicholas James Fallows as a director (2 pages)
14 July 2010	Appointment of Mr Eric Jean-Marie Faillenet as a director (2 pages)
14 July 2010	Appointment of Mr Eric Jean-Marie Faillenet as a director (2 pages)
2 July 2010	Termination of appointment of Laurent Combe as a director (1 page)
2 July 2010	Termination of appointment of Laurent Combe as a director (1 page)
14 May 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 31 December 2009 (19 pages)
26 March 2010	Full accounts made up to 31 December 2009 (19 pages)
9 March 2010	Appointment of Mr Jonathan Brian Parr as a director (2 pages)
9 March 2010	Termination of appointment of Patrick Spink as a director (1 page)
9 March 2010	Termination of appointment of Patrick Spink as a director (1 page)
9 March 2010	Appointment of Mr Jonathan Brian Parr as a director (2 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 31 December 2008 (19 pages)
23 March 2009	Full accounts made up to 31 December 2008 (19 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2008	Full accounts made up to 31 December 2007 (18 pages)
25 November 2008	Full accounts made up to 31 December 2007 (18 pages)
18 November 2008	Registered office changed on 18/11/2008 from 51 waller avenue luton LU4 9RP (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 51 waller avenue luton LU4 9RP (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 10 duke of york square london SW3 4LY (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 10 duke of york square london SW3 4LY (1 page)
19 August 2008	Return made up to 30/03/08; full list of members (7 pages)
19 August 2008	Return made up to 30/03/08; full list of members (7 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
10 August 2007	Auditor's resignation (1 page)
10 August 2007	Auditor's resignation (1 page)
9 August 2007	Memorandum and Articles of Association (35 pages)
9 August 2007	Memorandum and Articles of Association (35 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
7 August 2007	Registered office changed on 07/08/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
2 August 2007	Company name changed superior oil(U.K.)LIMITED\certificate issued on 02/08/07 (3 pages)
2 August 2007	Company name changed superior oil(U.K.)LIMITED\certificate issued on 02/08/07 (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
25 June 2007	Full accounts made up to 31 December 2006 (19 pages)
25 June 2007	Full accounts made up to 31 December 2006 (19 pages)
2 May 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2006	Full accounts made up to 31 December 2005 (19 pages)
14 August 2006	Full accounts made up to 31 December 2005 (19 pages)
3 May 2006	Return made up to 30/03/06; full list of members (8 pages)
3 May 2006	Return made up to 30/03/06; full list of members (8 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
16 May 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 April 2005	Ad 18/03/05--------- Â£ si 150000@20=3000000 Â£ ic 1000/3001000 (2 pages)
29 April 2005	Ad 18/03/05--------- Â£ si 150000@20=3000000 Â£ ic 1000/3001000 (2 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 December 2004	Nc inc already adjusted 30/11/04 (2 pages)
9 December 2004	Nc inc already adjusted 30/11/04 (2 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 October 2004	Full accounts made up to 31 December 2003 (17 pages)
28 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (3 pages)
22 July 2004	Director resigned (1 page)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Secretary's particulars changed (1 page)
23 April 2004	Return made up to 30/03/04; full list of members (8 pages)
23 April 2004	Return made up to 30/03/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
14 September 2003	New director appointed (3 pages)
14 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
10 May 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director resigned (9 pages)
10 May 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director resigned (9 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
24 May 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (8 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (8 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
21 June 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 June 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2001	New director appointed (3 pages)
16 June 2001	New director appointed (3 pages)
14 May 2001	Registered office changed on 14/05/01 from: mobil court 3 clements inn london WC2A 2EB (1 page)
14 May 2001	Registered office changed on 14/05/01 from: mobil court 3 clements inn london WC2A 2EB (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Return made up to 30/03/00; full list of members (8 pages)
20 April 2000	Return made up to 30/03/00; full list of members (8 pages)
20 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
24 April 1999	Return made up to 30/03/99; full list of members (9 pages)
24 April 1999	Return made up to 30/03/99; full list of members (9 pages)
6 April 1999	Full accounts made up to 31 December 1998 (17 pages)
6 April 1999	Full accounts made up to 31 December 1998 (17 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (15 pages)
16 November 1998	Full accounts made up to 31 December 1997 (15 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
11 May 1998	Return made up to 30/03/98; full list of members (10 pages)
11 May 1998	Return made up to 30/03/98; full list of members (10 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 31 December 1996 (17 pages)
23 January 1998	Full accounts made up to 31 December 1996 (17 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
10 April 1997	Return made up to 30/03/97; full list of members (10 pages)
10 April 1997	Return made up to 30/03/97; full list of members (10 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (20 pages)
16 September 1996	Full accounts made up to 31 December 1995 (20 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 30/03/96; full list of members (8 pages)
23 April 1996	Return made up to 30/03/96; full list of members (8 pages)
10 April 1996	New director appointed (3 pages)
10 April 1996	New director appointed (3 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
27 July 1995	Director's particulars changed (4 pages)
27 July 1995	Director's particulars changed (4 pages)
25 July 1995	Full accounts made up to 31 December 1994 (19 pages)
25 July 1995	Full accounts made up to 31 December 1994 (19 pages)
11 April 1995	Return made up to 30/03/95; no change of members (14 pages)
11 April 1995	Return made up to 30/03/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 August 1994	Full accounts made up to 31 December 1993 (24 pages)
4 August 1994	Full accounts made up to 31 December 1993 (24 pages)
19 October 1993	Full accounts made up to 31 December 1992 (18 pages)
19 October 1993	Full accounts made up to 31 December 1992 (18 pages)
18 October 1992	Full accounts made up to 31 December 1991 (16 pages)
18 October 1992	Full accounts made up to 31 December 1991 (16 pages)
31 July 1991	Full accounts made up to 31 December 1990 (16 pages)
31 July 1991	Full accounts made up to 31 December 1990 (16 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1990	Full accounts made up to 31 December 1989 (14 pages)
6 April 1990	Full accounts made up to 31 December 1989 (14 pages)
1 November 1989	Full accounts made up to 31 December 1988 (13 pages)
1 November 1989	Full accounts made up to 31 December 1988 (13 pages)
5 August 1988	Full accounts made up to 31 December 1987 (14 pages)
5 August 1988	Full accounts made up to 31 December 1987 (14 pages)
8 October 1987	Full accounts made up to 31 December 1986 (14 pages)
8 October 1987	Full accounts made up to 31 December 1986 (14 pages)
12 May 1986	Full accounts made up to 31 December 1985 (15 pages)
12 May 1986	Full accounts made up to 31 December 1985 (15 pages)
17 July 1985	Accounts made up to 31 December 1984 (16 pages)
17 July 1985	Accounts made up to 31 December 1984 (16 pages)
16 November 1984	Accounts made up to 31 December 1983 (19 pages)
16 November 1984	Accounts made up to 31 December 1983 (19 pages)
17 November 1983	Accounts made up to 31 December 1982 (13 pages)
17 November 1983	Accounts made up to 31 December 1982 (13 pages)
26 January 1983	Accounts made up to 31 December 1981 (12 pages)
26 January 1983	Accounts made up to 31 December 1981 (12 pages)
14 January 1982	Accounts made up to 31 December 1980 (6 pages)
14 January 1982	Accounts made up to 31 December 1980 (6 pages)
4 July 1980	Accounts made up to 31 December 1979 (3 pages)
4 July 1980	Accounts made up to 31 December 1979 (3 pages)
1 October 1979	Accounts made up to 31 December 1978 (3 pages)
1 October 1979	Accounts made up to 31 December 1978 (3 pages)
14 November 1978	Accounts made up to 31 December 1977 (3 pages)
14 November 1978	Accounts made up to 31 December 1977 (3 pages)
17 January 1978	Accounts made up to 31 December 1976 (3 pages)
17 January 1978	Accounts made up to 31 December 1976 (3 pages)
5 March 1977	Accounts made up to 31 December 1975 (4 pages)
5 March 1977	Accounts made up to 31 December 1975 (4 pages)
15 February 1962	Incorporation (16 pages)
15 February 1962	Incorporation (16 pages)

Perenco Gas (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London