PERENCO OIL AND GAS COLOMBIA LIMITED
Active - Accounts Filed
General Information
NAME
PERENCO OIL AND GAS COLOMBIA LIMITED
COMPANY NUMBER
01789505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/02/1984
(40 years and 9 months old)
WEBSITE
www.perenco.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2014
28/05/2014
PERENCO OIL AND GAS COLUMBIA LIMITED
View all previous names
LONDON
W1S 1HQ
Telephone: 02084342643
TPS: No
15-19 Britten Street
London
SW3 3TY
8 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO COLOMBIA LTD | N/A | N/A |
| PERENCO OIL AND GAS COLOMBIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/07/2024 | Emmanuel Marie Patrick Colombel (923838855) has left the board |
| 19/07/2024 | New Board Member Gilles Marie Philippe D'Argouges (932520433) Appointed |
Credit Risk Overview
Want to learn more about PERENCO OIL AND GAS COLOMBIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERENCO OIL AND GAS COLOMBIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENCO OIL AND GAS COLOMBIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 37 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/05/1992 - Present (32 years and 6 months) Born in Jun 1945 |
Resigned | Director |
Current: 4 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENCO INTERNATIONAL LTD | N/A | N/A |
| LORINSER LTD | N/A | N/A |
| PERENCO HOLDINGS | Active - Accounts Filed | View Report |
| PERENCO BRAZIL (HOLDINGS) LTD | N/A | N/A |
| PERENCO COLOMBIA LTD | N/A | N/A |
| PERENCO OIL AND GAS COLOMBIA LIMITED | Active - Accounts Filed | View Report |
| PERENCO PETROLEUM LTD | N/A | N/A |
| PERENCO ENERGIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK LIMITED | Active - Accounts Filed | View Report |
| PERENCO GAS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERENCO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| PERENCO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| PERENCO SA | N/A | N/A |
| PERENCO OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO CUU LONG LIMITED | Active - Accounts Filed | View Report |
| PERENCO RANG DONG LIMITED | Active - Accounts Filed | View Report |
| PETROFOR SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/07/2024 | Emmanuel Marie Patrick Colombel (923838855) has left the board |
| 19/07/2024 | New Board Member Gilles Marie Philippe D'Argouges (932520433) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Nicholas James Fallows (907066998) has left the board |
| 21/06/2018 | New Board Member Emmanuel Marie Patrick Colombel (923838855) Appointed |
| 17/09/2017 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 26/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Confirmation Statement filed |
| 23/05/2014 | Luiz Gustavo Primo De Siqueira (918385893) has left the board |
| 23/05/2014 | Nilo Azevedo Duarte (918372449) has left the board |
| 23/05/2014 | Jacqueline De Lima Castro Campos (915464172) has left the board |
| 23/05/2014 | Frederico Luiz Junqueira De Oliveira (917004131) has left the board |
| 23/05/2014 | Paulo Cezar Amaro Aquino (918019932) has left the board |
| 09/05/2014 | INTERTRUST (UK) LIMITED (917992345) has left the board |
| 09/05/2014 | New Company Secretary Averil Eager (918748904) Appointed |
| 08/05/2014 | New Board Member Jonathan Brian Parr (916455958) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 07/05/2014 | New Board Member Averil Eager (902953172) Appointed |
| 07/05/2014 | New Board Member Nicholas James Fallows (907066998) Appointed |
| 19/02/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Luiz Gustavo Primo De Siqueira (918385893) Appointed |
| 19/12/2013 | Mauro Da Silva Pereira (916388337) has left the board |
| 19/12/2013 | New Board Member Nilo Azevedo Duarte (918372449) Appointed |
| 19/12/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Paulo Cezar Amaro Aquino (918019932) Appointed |
| 20/08/2013 | Paulo Cezar Amaro Aquino (918047574) has left the board |
| 13/08/2013 | New Board Member Paulo Cezar Amaro Aquino (918047574) Appointed |
| 13/08/2013 | Jose Carlos Vilar Amigo (914968183) has left the board |
| 13/08/2013 | Luiz Octavio De Azevedo Costa (916166889) has left the board |
| 13/08/2013 | New Board Member Jacqueline De Lima Castro Campos (915464172) Appointed |
| 23/07/2013 | Daniela Verissimo De Figueiredo (916627442) has left the board |
| 22/07/2013 | New Company Secretary INTERTRUST (UK) LIMITED (917992345) Appointed |
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