| Company Name | Perenco Venezuela Llp |
|---|---|
| Company Status | Active |
| Company Number | OC318487 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 March 2006(18 years, 1 month ago) |
Directors
| LLP Designated Member Name | YARK Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | N10051 Lyford Manor Lyford Cay West Bay Street Nassau Bahamas |
| LLP Designated Member Name | Perenco S.A. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 10 months |
| Correspondence Address | N10051 Lyford Manor Lyford Cay West Bay Street Nassau Bahamas |
| LLP Designated Member Name | Perenco Gabon S.A (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | Lyford Manor Lyford Cay, West Bay Street PO Box PO Box N10051 Nassau Bahamas |
| LLP Designated Member Name | Perenco International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2006) |
| Correspondence Address | Lyford Manor Lyford Cay West Bay Street PO Box N10051 Nassau Bahamas |
Contact
| Website | www.perenco.com |
|---|---|
| Telephone | 020 73689000 |
| 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 | 2012 |
|---|---|
| Net Worth | -£14,788 |
| Current Liabilities | £17,253 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
|---|---|
| 3 October 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 31 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 17 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 21 August 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 18 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 15 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 22 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 10 October 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 17 May 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 17 May 2018 | Notification of a person with significant control statement (2 pages) |
| 23 April 2018 | Withdrawal of a person with significant control statement on 23 April 2018 (3 pages) |
| 12 March 2018 | Cessation of Perenco S.A. as a person with significant control on 9 March 2018 (1 page) |
| 21 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 21 August 2017 | Full accounts made up to 31 December 2016 (14 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) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
| 5 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 5 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 23 March 2016 | Annual return made up to 16 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 16 March 2016 (3 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 27 April 2015 | Annual return made up to 16 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 16 March 2015 (3 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 31 March 2014 | Annual return made up to 16 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 16 March 2014 (3 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 (3 pages) |
| 22 February 2013 | Registered office address changed from 10 Duke of York Square London SW3 4LY on 22 February 2013 (1 page) |
| 22 February 2013 | Registered office address changed from 10 Duke of York Square London SW3 4LY on 22 February 2013 (1 page) |
| 25 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 25 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 17 April 2012 | Annual return made up to 16 March 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 16 March 2012 (3 pages) |
| 27 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 27 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 21 April 2011 | Annual return made up to 16 March 2011 (3 pages) |
| 21 April 2011 | Member's details changed for Perenco S.A. on 16 March 2011 (2 pages) |
| 21 April 2011 | Member's details changed for Yark Ltd on 16 March 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 16 March 2011 (3 pages) |
| 21 April 2011 | Member's details changed for Perenco S.A. on 16 March 2011 (2 pages) |
| 21 April 2011 | Member's details changed for Yark Ltd on 16 March 2011 (2 pages) |
| 26 May 2010 | Annual return made up to 16 March 2010 (8 pages) |
| 26 May 2010 | Annual return made up to 16 March 2010 (8 pages) |
| 23 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 23 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 1 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 1 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 5 May 2009 | Annual return made up to 16/03/09 (2 pages) |
| 5 May 2009 | Annual return made up to 16/03/09 (2 pages) |
| 15 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 15 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 1 May 2008 | Annual return made up to 16/03/07 (2 pages) |
| 1 May 2008 | Annual return made up to 16/03/07 (2 pages) |
| 29 April 2008 | Member's particulars perenco oil & gas S.A. (1 page) |
| 29 April 2008 | Member's particulars perenco oil & gas S.A. (1 page) |
| 24 April 2008 | Annual return made up to 16/03/08 (2 pages) |
| 24 April 2008 | Annual return made up to 16/03/08 (2 pages) |
| 30 September 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 30 September 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 30 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 30 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 22 November 2006 | New member appointed (1 page) |
| 22 November 2006 | Member resigned (1 page) |
| 22 November 2006 | Member resigned (1 page) |
| 22 November 2006 | New member appointed (1 page) |
| 10 July 2006 | Member resigned (1 page) |
| 10 July 2006 | New member appointed (1 page) |
| 10 July 2006 | Member's particulars changed (1 page) |
| 10 July 2006 | New member appointed (1 page) |
| 10 July 2006 | Member's particulars changed (1 page) |
| 10 July 2006 | Member resigned (1 page) |
| 16 March 2006 | Incorporation (4 pages) |
| 16 March 2006 | Incorporation (4 pages) |