Perenco Investments (U.K.)

Company Name	Perenco Investments (U.K.)
Directors	Averil Eager and Jonathan Brian Parr
Company Status	Active
Company Number	02215004
Category	Private Unlimited Company
Incorporation Date	28 January 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Averil Eager
Nationality	Irish
Status	Current
Appointed	31 January 1992(4 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH

Director Name	Mrs Averil Eager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1997(9 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH

Director Name	Mr Jonathan Brian Parr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Denis Maurice Bizeau
Date of Birth	February 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1991(2 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	17 Rue Vieille Du Temple 75004 Paris Foreign

Director Name	Mr Roland Fox
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1997)
Role	Lawyer
Correspondence Address	126 Watermans Quay William Morris Way London SW6 2UW

Director Name	Mr Jean-Michel Yves Gabriel Runacher
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1991(2 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 June 2005)
Role	General Manager
Correspondence Address	56 Avenue Georges Mandel 75116 Paris Foreign

Director Name	Alison Jane Shields
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 23 January 1992)
Role	Accountant
Correspondence Address	6 Hazelbury Close London SW19 3JL

Secretary Name	Mr Roland Fox
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 January 1992)
Role	Company Director
Correspondence Address	126 Watermans Quay William Morris Way London SW6 2UW

Director Name	Mr Patrick Clive Spink
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 26 February 2011)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Windmill Farm Church End Rushden SG9 0SH

Director Name	Nicholas James Fallows
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(17 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 November 2019)
Role	Accountant
Correspondence Address	73c Avenell Road London N5 1BT

Contact

Website	www.perenco.com
Telephone	020 73689000
Telephone region	London

Location

Registered Address	8 Hanvoer Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2004
Net Worth	-£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	5 February 2017 (overdue)

Charges

11 October 1995	Delivered on: 28 October 1995 Satisfied on: 14 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Shares mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee and any other finance documents and/or any deed or document supplemental thereto. Particulars: All dividends paid or payable after the date of the charge on all or any of the shares and all stocks shares securities (and the dividends or interest thereon) rights moneys or property accruing or offered at any time by way of redemption. See the mortgage charge document for full details. Fully Satisfied
29 June 1990	Delivered on: 6 July 1990 Satisfied on: 8 May 1992 Persons entitled: American Express Bank Ltdfor Itself and the Other Financial Institutionsas Defined) Classification: Restated memorandum of deposit and charge Secured details: All monies due or to become due from thecompany and/or kelt wytch farm finance p the restated guarantees dated 29/6/90 alc under the restated guarantees dated 29/6/90 and this deed to the chargee. Particulars: Dividends on the shares held by the company in kelt exploration limited (see doc M491C for full details). Fully Satisfied
29 June 1990	Delivered on: 5 July 1990 Satisfied on: 8 May 1992 Persons entitled: American Express Bank LTD(As Agent for Itself and the Other Financial Institutions as Defined) Classification: Restrated debenture Secured details: All monies due or to become due from the company to the chargee under the restrated guarantee and this restated debenture as defined. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1990	Delivered on: 1 May 1990 Satisfied on: 8 May 1992 Persons entitled: American Express Bank LTD Classification: Memorandum of deposit and charge Secured details: All moneys due or to become due from kelt energy PLC to the chargee under the "stand-by facility and from the company and/or kelt wytch farm finance PLC to the chargee under this memorandum and/or any deed or document as defined therein. Particulars: Dividends of shares (see doc m 421C for full details). Fully Satisfied
26 February 1990	Delivered on: 6 March 1990 Satisfied on: 8 May 1992 Persons entitled: American Express Bank Ltdas Agent and Trustee for the Banks (As Defined). Classification: Memorandum of deposit Secured details: All moneys due or to become due from the company and/or kelt wytch farm finance PLC to the chargee under the terms of the guarantees & agreements as defined in the charge. Particulars: The dividens of all shares held by the company as legal owner in kelt exploration limited. Fully Satisfied
16 February 1990	Delivered on: 23 February 1990 Satisfied on: 8 May 1992 Persons entitled: American Express Bank LTD Classification: Subordinate debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the stand-by facility letter dated 16 feb 1990 or any other security document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plannt and machinery share security and intellectual property rights (see form 395 and continuation sheets relevant to this charge). Fully Satisfied
5 December 1989	Delivered on: 14 December 1989 Satisfied on: 8 May 1992 Persons entitled: American Express Bank Limited Classification: Supplemental memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as listed in the continuation sheet attended to 395. Particulars: All the shares in kelt wytch farm finance PLC. Registered number 2352655 at the date of the memorandum owned on thereafter acquired by the company (the shares) ed the proceeds of any sale of the shares ed all dividends on interest paid or payable after the date of the memorandum on any of the shares see form 395 for full details. Fully Satisfied
5 May 1989	Delivered on: 15 May 1989 Satisfied on: 8 May 1992 Persons entitled: American Express Bank LTD Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the hongkong and shanghai banking corporation arab banking corporation (B.S.c) nederlandsche middenstands bank N.v CIC - union europeanne, international et cie, credit suisse, privat banken limited, under the terms of a guarantee dated 17/1/89. Particulars: Fixed charge over 179,544, 322 shares of 10 pence each and the proceeds of any sale of the shares and all dividends or interest paid or payable on any of the shares and all stocks, shares, rights, moneys or property. (Doc ref m 48). Fully Satisfied
17 January 1989	Delivered on: 30 January 1989 Satisfied on: 8 May 1992 Persons entitled: American Express Bank PLC 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 guarantee and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2019	Appointment of Mr Jonathan Brian Parr as a director on 21 November 2019 (2 pages)
2 December 2019	Termination of appointment of Nicholas James Fallows as a director on 21 November 2019 (1 page)
29 August 2019	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanvoer Square London W1S 1HQ on 29 August 2019 (2 pages)
7 August 2013	Termination of appointment of Patrick Spink as a director (2 pages)
7 August 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY on 7 August 2013 (2 pages)
7 August 2013	Termination of appointment of Patrick Spink as a director (2 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 August 2011	Restoration by order of the court (4 pages)
19 August 2011	Restoration by order of the court (4 pages)
8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
14 March 2006	Application for striking-off (1 page)
14 March 2006	Application for striking-off (1 page)
13 March 2006	Return made up to 22/01/06; full list of members (7 pages)
13 March 2006	Return made up to 22/01/06; full list of members (7 pages)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY (1 page)
21 February 2005	Return made up to 22/01/05; full list of members (7 pages)
21 February 2005	Return made up to 22/01/05; full list of members (7 pages)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
4 June 2004	Return made up to 22/01/04; full list of members (7 pages)
4 June 2004	Return made up to 22/01/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
16 April 2003	Registered office changed on 16/04/03 from: 100 sydney street london SW3 6NJ (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 100 sydney street london SW3 6NJ (1 page)
8 March 2003	Return made up to 22/01/03; full list of members (7 pages)
8 March 2003	Return made up to 22/01/03; full list of members (7 pages)
7 August 2002	Aud res - section 394 (1 page)
7 August 2002	Aud res - section 394 (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (13 pages)
2 June 2002	Full accounts made up to 31 December 2001 (13 pages)
5 March 2002	Return made up to 22/01/02; full list of members (7 pages)
5 March 2002	Return made up to 22/01/02; full list of members (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
15 March 2001	Return made up to 22/01/01; full list of members (7 pages)
15 March 2001	Nc dec already adjusted 12/01/01 (1 page)
15 March 2001	Nc dec already adjusted 12/01/01 (1 page)
15 March 2001	Return made up to 22/01/01; full list of members (7 pages)
15 March 2001	Nc dec already adjusted 23/08/00 (1 page)
15 March 2001	Nc dec already adjusted 15/09/00 (1 page)
15 March 2001	Nc dec already adjusted 15/09/00 (1 page)
15 March 2001	Nc dec already adjusted 23/08/00 (1 page)
3 October 2000	Form 122-to reduce nc (1 page)
3 October 2000	Form 122-to reduce nc (1 page)
30 August 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
30 August 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
28 June 2000	Application for reregistration from LTD to UNLTD (2 pages)
28 June 2000	Re-registration of Memorandum and Articles (12 pages)
28 June 2000	Declaration of assent for reregistration to UNLTD (2 pages)
28 June 2000	Certificate of re-registration from Limited to Unlimited (1 page)
28 June 2000	Re-registration of Memorandum and Articles (12 pages)
28 June 2000	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
28 June 2000	Application for reregistration from LTD to UNLTD (2 pages)
28 June 2000	Certificate of re-registration from Limited to Unlimited (1 page)
28 June 2000	Members' assent for rereg from LTD to UNLTD (1 page)
28 June 2000	Members' assent for rereg from LTD to UNLTD (1 page)
28 June 2000	Declaration of assent for reregistration to UNLTD (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
23 February 2000	Return made up to 22/01/00; full list of members (7 pages)
23 February 2000	Return made up to 22/01/00; full list of members (7 pages)
22 February 2000	Ad 01/02/00--------- Â£ si 1@1=1 Â£ ic 50000002/50000003 (2 pages)
22 February 2000	Ad 01/02/00--------- Â£ si 1@1=1 Â£ ic 50000002/50000003 (2 pages)
23 December 1999	Ad 08/12/99--------- Â£ si 1@1=1 Â£ ic 50000001/50000002 (2 pages)
23 December 1999	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 50000000/50000001 (2 pages)
23 December 1999	Ad 08/12/99--------- Â£ si 1@1=1 Â£ ic 50000001/50000002 (2 pages)
23 December 1999	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 50000000/50000001 (2 pages)
14 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1999	Â£ nc 50000000/50000100 01/12/99 (1 page)
14 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1999	Â£ nc 50000000/50000100 01/12/99 (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 August 1999	Full accounts made up to 31 December 1998 (9 pages)
23 February 1999	Return made up to 22/01/99; full list of members (6 pages)
23 February 1999	Return made up to 22/01/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 July 1998	Full accounts made up to 31 December 1997 (9 pages)
24 April 1998	Registered office changed on 24/04/98 from: 130 jermyn street london SW1Y 4UJ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 130 jermyn street london SW1Y 4UJ (1 page)
17 February 1998	Return made up to 22/01/98; full list of members (6 pages)
17 February 1998	Return made up to 22/01/98; full list of members (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
22 June 1997	Full accounts made up to 31 December 1996 (9 pages)
22 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 February 1997	Return made up to 22/01/97; no change of members (6 pages)
5 February 1997	Return made up to 22/01/97; no change of members (6 pages)
20 January 1997	Company name changed kelt investments LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Company name changed kelt investments LIMITED\certificate issued on 21/01/97 (2 pages)
23 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 January 1996	Return made up to 22/01/96; full list of members (6 pages)
28 January 1996	Return made up to 22/01/96; full list of members (6 pages)
13 November 1995	Full accounts made up to 31 December 1994 (10 pages)
13 November 1995	Full accounts made up to 31 December 1994 (10 pages)
8 November 1995	Accounting reference date shortened from 30/03 to 31/12 (1 page)
8 November 1995	Accounting reference date shortened from 30/03 to 31/12 (1 page)
28 October 1995	Particulars of mortgage/charge (6 pages)
28 October 1995	Particulars of mortgage/charge (6 pages)
29 January 1995	Full accounts made up to 31 March 1994 (11 pages)
29 January 1995	Full accounts made up to 31 March 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (76 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
7 February 1994	Full accounts made up to 31 March 1993 (10 pages)
7 February 1994	Full accounts made up to 31 March 1993 (10 pages)
2 February 1993	Full accounts made up to 31 March 1992 (11 pages)
2 February 1993	Full accounts made up to 31 March 1992 (11 pages)
4 February 1992	Full accounts made up to 31 March 1991 (12 pages)
4 February 1992	Full accounts made up to 31 March 1991 (12 pages)
15 March 1991	Full accounts made up to 31 March 1990 (12 pages)
15 March 1991	Full accounts made up to 31 March 1990 (12 pages)
18 May 1990	Full accounts made up to 30 March 1989 (10 pages)
18 May 1990	Full accounts made up to 30 March 1989 (10 pages)
29 March 1988	Memorandum and Articles of Association (15 pages)
29 March 1988	Memorandum and Articles of Association (15 pages)
23 March 1988	Company name changed\certificate issued on 23/03/88 (2 pages)
23 March 1988	Company name changed\certificate issued on 23/03/88 (2 pages)
28 January 1988	Incorporation (20 pages)
28 January 1988	Incorporation (20 pages)

Perenco Investments (U.K.)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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