PERENCO NORTH SEA LIMITED
Overview
| Company Name | PERENCO NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293676 |
| Jurisdiction | Scotland |
| 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 NORTH SEA LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PERENCO NORTH SEA LIMITED located?
| Registered Office Address | C/O Dwf Llp 2 Semple Street EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERENCO NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGE NORTH SEA LTD. | Dec 08, 2005 | Dec 08, 2005 |
| LEDGE 905 LIMITED | Nov 25, 2005 | Nov 25, 2005 |
What are the latest accounts for PERENCO NORTH SEA LIMITED?
| Overdue | No |
|---|---|
| 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 NORTH SEA LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for PERENCO NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Fabien Jean-Charles Musitelli as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louis Yves Myriam René Hannecart as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Emma Jane Randall as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on May 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Brian Parr on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Baptiste Breton as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Fintan Duffy as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franck Roland Michel Dy as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Jéremie Du Plessis D'argentré as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Louis Yves Myriam René Hannecart as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Gilles Marie Philippe D'argouges as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emmanuel Marie Patrick Colombel as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christophe Eugene Edmond Claude Blanc as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of PERENCO NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Jonathan | Secretary | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | 237115400001 | |||||||
| BRETON, Baptiste | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | United Kingdom | French | 330983830001 | |||||
| D'ARGOUGES, Gilles Marie Philippe | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | United Kingdom | French | 325204330001 | |||||
| DUFFY, Paul Fintan | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | British | 330977710001 | |||||
| PARR, Jonathan Brian | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | United Kingdom | British | 164559580002 | |||||
| RANDALL, Emma Jane | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | British | 337862680001 | |||||
| WHITE, Jonathan Derek | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | United Kingdom | British | 285086510001 | |||||
| EAGER, Averil | Secretary | 15-19 Britten Street SW3 3TY London Anchor House England | British | 158876120001 | ||||||
| SULLIVAN, Elisabeth Sarah | Secretary | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | 190391360001 | |||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor, 1 | 136672810001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| SHEPHERD AND WEDDERBURN LLP | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Uk | 116734030002 | |||||||
| BLANC, Christophe Eugene Edmond Claude | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | French | 307417300001 | |||||
| COLOMBEL, Emmanuel Marie Patrick | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | French | 259109960001 | |||||
| COMBE, Laurent | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | England | French | 229721380001 | |||||
| D'ARGENTRE, Eric | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | United Kingdom | French | 171864580001 | |||||
| DAVIES, Edward Julian | Director | 5741 S. Elm Street Greenwood Village Colorado 80121 Usa | Usa | American | 125759860001 | |||||
| DU PLESSIS D'ARGENTRÉ, Eric Jéremie | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | French | 262731340001 | |||||
| DY, Franck Roland Michel | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | French | 196085580001 | |||||
| EAGER, Averil | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | Irish | 29531720001 | |||||
| FAILLENET, Eric | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | French | 158876090001 | |||||
| FALLOWS, Nicholas James | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | United Kingdom | British | 70669980003 | |||||
| HANNECART, Louis Yves Myriam René | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | French | 328109280001 | |||||
| JAMES, Brian | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | England | British | 187823060001 | |||||
| KALLMEYER, Kim | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | England | Danish | 190393890001 | |||||
| LE BLANC, Arnaud Loic Marie | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | England | French | 237853390001 | |||||
| MACDONALD, Peter | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | United Kingdom | British | 78940530001 | |||||
| MUSITELLI, Fabien Jean-Charles | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | French | 281956380001 | |||||
| PARADINE, Robert Francis | Director | Marfell Street 80516 Erie 902 Colorado United States Of America | Usa | United States | 155287820001 | |||||
| PRITZA, Steven Dar | Director | 360 West Caley Drive Littleton Colorado Co 80120 Usa | United States | 134197730001 | ||||||
| RAUX, Francois Jean Louis | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | England | French | 182126480001 | |||||
| RICHARDSON, Michael | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | England | British | 237115230001 | |||||
| RICHARDSON, Michael | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | United Kingdom | British | 166173690001 | |||||
| RUSIN, Jan | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Biggart Baillie Llp Midlothian | United Kingdom | British | 175476590001 |
Who are the persons with significant control of PERENCO NORTH SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perenco Uk Limited | Apr 06, 2016 | Britten Street SW3 3TY London 15-19 England | No | ||||||||||
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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