PERENCO CUU LONG LIMITED
Overview
| Company Name | PERENCO CUU LONG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04740791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERENCO CUU LONG LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PERENCO CUU LONG LIMITED located?
| Registered Office Address | 8 Hanover Square W1S 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERENCO CUU LONG LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONOCOPHILLIPS (U.K.) CUU LONG LIMITED | Apr 22, 2003 | Apr 22, 2003 |
What are the latest accounts for PERENCO CUU LONG LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERENCO CUU LONG LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for PERENCO CUU LONG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Benoit Paul Georges Robert as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexis Heydenreich as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Brian Parr on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 23, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Appointment of Mr Alexis Heydenreich as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gilles Marie Philippe D'argouges as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Who are the officers of PERENCO CUU LONG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGER, Averil | Secretary | Hanover Square W1S 1HQ London 8 England | 167380550001 | |||||||
| EAGER, Averil | Director | Hanover Square W1S 1HQ London 8 England | United Kingdom | Irish | 29531720001 | |||||
| PARR, Jonathan Brian | Director | Hanover Square W1S 1HQ London 8 England | England | British | 164559580002 | |||||
| ROBERT, Benoit Paul Georges | Director | Hanover Square W1S 1HQ London 8 England | Vietnam | French | 339985610001 | |||||
| SANDFORD, Timothy Mark | Director | Hanover Square W1S 1HQ London 8 England | United Kingdom | British | 167357460001 | |||||
| FLETCHER, Angela Sarah Helen | Secretary | Portman House 2 Portman Street W1H 6DU London | Other | 42166620002 | ||||||
| GRIMSHAW, David | Secretary | Portman House 2 Portman Street W1H 6DU London | Other | 31324650001 | ||||||
| OGILVIE, David Stewart | Secretary | 52 Hamilton Place AB15 4BH Aberdeen Aberdeenshire | British | 116444150001 | ||||||
| STIRRUP, Edith Jeannie | Secretary | Portman House 2 Portman Street W1H 6DU London | Other | 92055740001 | ||||||
| STOKELD, Michael Philip, Sol | Secretary | 35 The Meadows Milltimber AB13 0JT Aberdeen | British | 41893290002 | ||||||
| WARD, Elaine June | Secretary | 18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire | British | 92055680003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | 140818510001 | |||||
| D'ARGOUGES, Gilles Marie Philippe | Director | Hanover Square W1S 1HQ London 8 United Kingdom | France | French | 240149750001 | |||||
| ERIKSEN, Gisele | Director | 1 Westerton Place Cults AB15 9NS Aberdeen | Norwegian | 89455570001 | ||||||
| FALLOWS, Nicholas James | Director | Hanover Square W1S 1HQ London 8 England | United Kingdom | British | 70669980003 | |||||
| FREDIN, Todd William | Director | Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | 84397640001 | ||||||
| GAUTREY, Christopher | Director | 4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire | England | British | 95348620003 | |||||
| GOFF, Gregory James | Director | Wykehurst Camp Road SL9 7PB Gerrards Cross Buckinghamshire | American | 72888590002 | ||||||
| GRIFFITHS, Malcolm David | Director | Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire | England | British | 35717600001 | |||||
| HALLIWELL, Andrew Roy | Director | Portman House 2 Portman Street W1H 6DU London | British | 95351460002 | ||||||
| HALLIWELL, Andrew Roy | Director | 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | British | 95351460001 | ||||||
| HASTINGS, Andrew David Richard | Director | Portman House 2 Portman Street W1H 6DU London Portman House England | Scotland | British | 146672510002 | |||||
| HEYDENREICH, Alexis | Director | Hanover Square W1S 1HQ London 8 England | Vietnam | French | 284197780001 | |||||
| KENNEDY, Archibald Wood | Director | The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire | United Kingdom | British | 96895980001 | |||||
| MAXSON, Page Frank | Director | 5 Northcote Hill AB15 7TW Aberdeen | American | 92459840001 | ||||||
| MCMORRAN, James Deas | Director | 5 Somers Crescent W2 2PN London | British | 61410060005 | ||||||
| POLI, Franck | Director | Hanover Square W1S 1HQ London 8 England | United Kingdom | French | 167358830001 | |||||
| RAMSHAW, Roger Stephen | Director | Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire | Scotland | British | 84280250001 | |||||
| SKJERVOY, Arild | Director | 2 Macaulay Drive Craigiebuckler AB15 8FL Aberdeen | Norwegian | 92054550001 | ||||||
| THEEDE, Steven Michael | Director | Montpellier House Templewood Lane SL2 4DA Stoke Poges Buckinghamshire | Us Citizen | 70985600004 | ||||||
| WARWICK, Paul Cyril | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | 122134510003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PERENCO CUU LONG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perenco Overseas Holdings Limited | Apr 06, 2016 | Britten Street SW3 3TY London 15-19 Britten Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0