co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERENCO UK INFRASTRUCTURE LIMITED
Person with Significant Control

PERENCO UK INFRASTRUCTURE LIMITED: Person with Significant Control

    • Overview

    Company NamePERENCO UK INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07632910
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERENCO UK INFRASTRUCTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanover Square
    W1S 1HQ London
    8
    United Kingdom
    		Mar 31, 2026
    Hanover Square
    W1S 1HQ London
    8
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number4653066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Calenergy Resources (Operator) Limited
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    United Kingdom
    		Aug 30, 2024
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4508881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gracechurch Street
    EC3V 0HR London
    6th Floor 60
    United Kingdom
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0HR London
    6th Floor 60
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07434350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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