PERENCO NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
PERENCO NORTH SEA LIMITED
COMPANY NUMBER
SC293676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
25/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2005
25/03/2011
BRIDGE NORTH SEA LTD.
View all previous names
EDINBURGH
EH3 8BL
Biggart Baillie Llp
No 2 Lochrin Square
Edinburgh
Midlothian
EH7 6ED
c/o Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
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 UK LIMITED | Active - Accounts Filed | View Report |
| PERENCO NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Louis Yves Myriam Rene Hannecart (932810928) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERENCO NORTH SEA 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 NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENCO NORTH SEA 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 |
|---|---|---|---|---|
|
28/03/2011 - Present (13 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Louis Yves Myriam Rene Hannecart (932810928) Appointed |
| 14/10/2024 | New Accounts filed |
| 19/07/2024 | Emmanuel Marie Patrick Colombel (925910996) has left the board |
| 19/07/2024 | New Board Member Gilles Marie Philippe D'Argouges (932520433) Appointed |
| 20/06/2024 | Christophe Eugene Edmond Claude Blanc (930741730) has left the board |
| 30/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Christophe Eugene Edmond Claude Blanc (930741730) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 14/04/2021 | New Board Member Fabien Jean-Charles Musitelli (928195638) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 04/02/2020 | Brian James (918782306) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | Michael Richardson (923711523) has left the board |
| 30/09/2019 | New Board Member Eric Jeremie Du Plessis D'Argentre (926273134) Appointed |
| 20/07/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Emmanuel Marie Patrick Colombel (925910996) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 15/06/2018 | Nicholas James Fallows (907066998) has left the board |
| 10/01/2018 | Kim Kallmeyer (919039389) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Arnaud Loic Marie Le Blanc (923785339) Appointed |
| 24/08/2017 | Elisabeth Sarah Sullivan (919039136) has left the board |
| 24/08/2017 | New Company Secretary Jonathan Day (923711540) Appointed |
| 24/08/2017 | New Board Member Michael Richardson (923711523) Appointed |
| 16/06/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Laurent Combe (922972138) Appointed |
| 10/04/2017 | Jan Rusin (917547659) has left the board |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Franck Roland Michel Dy (919608558) Appointed |
| 05/10/2015 | Franck Roland Michel Dy (919608571) has left the board |
| 25/03/2015 | New Board Member Franck Roland Michel Dy (919608571) Appointed |
| 25/03/2015 | New Accounts filed |
| 27/01/2015 | Francois Jean Louis Raux (918212648) has left the board |
| 03/12/2014 | New Annual Return filed |
| 28/08/2014 | New Company Secretary Elisabeth Sarah Sullivan (919039136) Appointed |
| 28/08/2014 | Keith Anthony Tucker (918291670) has left the board |
| 28/08/2014 | Averil Eager (915887612) has left the board |
| 28/08/2014 | Michael Richardson (916617369) has left the board |
| 28/08/2014 | New Board Member Kim Kallmeyer (919039389) Appointed |
| 21/05/2014 | Eric D'Argentre (917186458) has left the board |
| 21/05/2014 | New Board Member Brian James (918782306) Appointed |
| 03/05/2014 | New Accounts filed |
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