Company NamePerenco Energies International Limited
Company StatusActive
Company NumberSC061143
CategoryPrivate Limited Company
Incorporation Date17 November 1976(47 years, 4 months ago)
Previous NamesPerenco Turkey Limited and Perenco (Oil & Gas) International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Averil Eager
NationalityIrish
StatusCurrent
Appointed22 January 1993(16 years, 2 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Victoria Avenue
Hillingdon
Uxbridge
Middlesex
UB10 9AH
Director NameMrs Averil Eager
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 1997(21 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address56 Victoria Avenue
Hillingdon
Uxbridge
Middlesex
UB10 9AH
Director NameMr Jonathan Brian Parr
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2010(33 years, 3 months after company formation)
Appointment Duration14 years, 1 month
RoleLawyer
Country of ResidenceEngland
Correspondence AddressC/O Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMr Emmanuel Marie Patrick Colombel
Date of BirthDecember 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed10 January 2020(43 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameDr Eric Bosshard
Date of BirthOctober 1941 (Born 82 years ago)
NationalitySwiss,British
StatusResigned
Appointed26 July 1988(11 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 22 March 1989)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Marlings Park Avenue
Chislehurst
Kent
BR7 6RD
Director NameBrian Henry Neale
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1988(11 years, 8 months after company formation)
Appointment Duration1 year (resigned 03 August 1989)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Judges Walk
Norwich
Norfolk
NR4 7QF
Secretary NameRobert Clive Carsley
NationalityBritish
StatusResigned
Appointed26 July 1988(11 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 May 1989)
RoleCompany Director
Correspondence AddressBoulders
Beckenham Place Park
Beckenham
Kent
BR3 2BP
Director NameDr Euan Porter Cameron
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1989(12 years, 2 months after company formation)
Appointment Duration2 years (resigned 12 February 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Shirleys
Ditchling
Hassocks
West Sussex
BN6 8UD
Director NameDr Robert Evan Jones
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1989(12 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 May 1996)
RoleManager
Country of ResidenceEngland
Correspondence AddressWillow Cottage 3 Albany Close
Esher
Surrey
KT10 9JR
Director NameAlison Jane Shields
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1989(12 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 January 1992)
RoleAccountant
Correspondence Address6 Hazelbury Close
London
SW19 3JL
Director NameMr Patrick Clive Spink
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1989(12 years, 2 months after company formation)
Appointment Duration21 years (resigned 26 February 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressWindmill Farm
Church End
Rushden
SG9 0SH
Secretary NameMr Roland Fox
NationalityBritish
StatusResigned
Appointed31 May 1989(12 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 January 1993)
RoleCompany Director
Correspondence Address126 Watermans Quay
William Morris Way
London
SW6 2UW
Director NameMr Roland Fox
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(19 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1997)
RoleLawyer
Correspondence Address126 Watermans Quay
William Morris Way
London
SW6 2UW
Director NameMr Jean-Michel Yves Gabriel Runacher
Date of BirthJuly 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed20 November 1995(19 years after company formation)
Appointment Duration9 years, 7 months (resigned 16 June 2005)
RoleCivil Engineer
Correspondence Address56 Avenue Georges Mandel
75116 Paris
Foreign
Director NameMr Nicholas James Fallows
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(28 years, 7 months after company formation)
Appointment Duration14 years, 7 months (resigned 10 January 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Gainsborough Studios East
London
N1 5ED

Location

Registered AddressC/O Dwf Llp
2 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£207,715,000
Gross Profit£139,989,000
Net Worth£534,163,000
Cash£87,224,000
Current Liabilities£31,927,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return22 January 2024 (2 months, 1 week ago)
Next Return Due5 February 2025 (10 months, 1 week from now)

Charges

17 September 2013Delivered on: 2 October 2013
Persons entitled: Bnp Paribas Sa as Security Agent

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
17 September 2013Delivered on: 30 September 2013
Persons entitled: Bnp Paribas Sa as Security Agent and Trustee for the Finance Parties as Defined in the Credit Agreement

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
6 May 2010Delivered on: 26 May 2010
Persons entitled: Bnp Paribas Sa

Classification: Deed of pledge
Secured details: All sums due or to become due.
Particulars: All assets of the security being all the security providors shares and share rights.
Outstanding
5 May 2010Delivered on: 26 May 2010
Persons entitled: Bnp Paribas Sa

Classification: Relevant obligor security agreement
Secured details: All sums due or to become due.
Particulars: The insurances, the hedging agreements and the intercompany loans.
Outstanding

Filing History

24 August 2023Group of companies' accounts made up to 31 December 2022 (51 pages)
23 January 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
21 October 2022Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022 (1 page)
22 September 2022Group of companies' accounts made up to 31 December 2021 (50 pages)
24 January 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
13 September 2021Group of companies' accounts made up to 31 December 2020 (55 pages)
24 March 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
20 August 2020Group of companies' accounts made up to 31 December 2019 (44 pages)
24 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
23 January 2020Termination of appointment of Nicholas James Fallows as a director on 10 January 2020 (1 page)
23 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
(3 pages)
23 January 2020Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 10 January 2020 (2 pages)
12 November 2019Amended group of companies' accounts made up to 31 December 2018 (42 pages)
3 October 2019Group of companies' accounts made up to 31 December 2018 (42 pages)
31 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
24 December 2018Notification of a person with significant control statement (2 pages)
13 November 2018Withdrawal of a person with significant control statement on 13 November 2018 (2 pages)
15 October 2018Group of companies' accounts made up to 31 December 2017 (38 pages)
23 April 2018Second filing of the annual return made up to 22 January 2011 (23 pages)
23 April 2018Second filing of the annual return made up to 22 January 2013 (23 pages)
23 April 2018Second filing of the annual return made up to 22 January 2016 (23 pages)
23 April 2018Second filing of the annual return made up to 22 January 2014 (23 pages)
23 April 2018Second filing of the annual return made up to 22 January 2012 (23 pages)
23 April 2018Second filing of Confirmation Statement dated 22/01/2017 (4 pages)
23 April 2018Second filing of the annual return made up to 22 January 2015 (24 pages)
23 April 2018Second filing of the annual return made up to 22 January 2010 (23 pages)
29 March 2018Satisfaction of charge SC0611430003 in full (1 page)
29 March 2018Satisfaction of charge 1 in full (1 page)
29 March 2018Satisfaction of charge 2 in full (1 page)
29 March 2018Satisfaction of charge SC0611430004 in full (1 page)
23 February 2018Confirmation statement made on 22 January 2018 with updates (5 pages)
9 November 2017Group of companies' accounts made up to 31 December 2016 (37 pages)
9 November 2017Group of companies' accounts made up to 31 December 2016 (37 pages)
26 July 2017Notification of a person with significant control statement (2 pages)
26 July 2017Notification of a person with significant control statement (2 pages)
26 July 2017Cessation of Perenco Petroleum Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017Cessation of Perenco Petroleum Limited as a person with significant control on 6 April 2016 (1 page)
1 February 2017Confirmation statement made on 22 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 23/04/2018
(5 pages)
1 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
14 December 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
14 December 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(6 pages)
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/04/2018
(6 pages)
6 August 2015Group of companies' accounts made up to 31 December 2014 (33 pages)
6 August 2015Group of companies' accounts made up to 31 December 2014 (33 pages)
30 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
(6 pages)
30 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/04/2018
(6 pages)
13 October 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
13 October 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
(6 pages)
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/04/2018
(6 pages)
4 October 2013Group of companies' accounts made up to 31 December 2012 (37 pages)
4 October 2013Group of companies' accounts made up to 31 December 2012 (37 pages)
2 October 2013Registration of charge 0611430004 (23 pages)
2 October 2013Registration of charge 0611430004 (23 pages)
30 September 2013Registration of charge 0611430003 (46 pages)
30 September 2013Registration of charge 0611430003 (46 pages)
22 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/04/2018
(6 pages)
22 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
22 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/04/2018
(6 pages)
7 October 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
7 October 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
18 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
18 February 2011Director's details changed for Mr Nicholas James Fallows on 1 May 2010 (2 pages)
18 February 2011Director's details changed for Mr Nicholas James Fallows on 1 May 2010 (2 pages)
18 February 2011Director's details changed for Mr Nicholas James Fallows on 1 May 2010 (2 pages)
18 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/04/2018
(6 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
26 May 2010Particulars of a mortgage or charge / charge no: 2 (16 pages)
26 May 2010Particulars of a mortgage or charge / charge no: 1 (17 pages)
26 May 2010Particulars of a mortgage or charge / charge no: 1 (17 pages)
26 May 2010Particulars of a mortgage or charge / charge no: 2 (16 pages)
24 May 2010Director's details changed for Mr Nicholas James Fallows on 19 May 2010 (3 pages)
24 May 2010Director's details changed for Mr Nicholas James Fallows on 19 May 2010 (3 pages)
9 March 2010Appointment of Mr Jonathan Brian Parr as a director (2 pages)
9 March 2010Termination of appointment of Patrick Spink as a director (1 page)
9 March 2010Appointment of Mr Jonathan Brian Parr as a director (2 pages)
9 March 2010Termination of appointment of Patrick Spink as a director (1 page)
20 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
20 February 2010Annual return made up to 22 January 2010 with a full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/04/2018
(5 pages)
12 November 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
12 November 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
17 February 2009Return made up to 22/01/09; full list of members (4 pages)
17 February 2009Return made up to 22/01/09; full list of members (4 pages)
20 October 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
20 October 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
4 August 2008Nc inc already adjusted 01/07/08 (2 pages)
4 August 2008Nc inc already adjusted 01/07/08 (2 pages)
7 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 April 2008Return made up to 22/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 April 2008Return made up to 22/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 February 2008Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AH (1 page)
11 February 2008Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AH (1 page)
7 November 2007Group of companies' accounts made up to 31 December 2006 (21 pages)
7 November 2007Group of companies' accounts made up to 31 December 2006 (21 pages)
20 February 2007Return made up to 22/01/07; full list of members (7 pages)
20 February 2007Return made up to 22/01/07; full list of members (7 pages)
9 November 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
9 November 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
18 April 2006Company name changed perenco turkey LIMITED\certificate issued on 18/04/06 (2 pages)
18 April 2006Company name changed perenco turkey LIMITED\certificate issued on 18/04/06 (2 pages)
17 March 2006Return made up to 22/01/06; full list of members (7 pages)
17 March 2006Return made up to 22/01/06; full list of members (7 pages)
15 September 2005Group of companies' accounts made up to 31 December 2004 (17 pages)
15 September 2005Group of companies' accounts made up to 31 December 2004 (17 pages)
15 July 2005Director resigned (1 page)
15 July 2005Director resigned (1 page)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
18 February 2005Return made up to 22/01/05; full list of members (7 pages)
18 February 2005Return made up to 22/01/05; full list of members (7 pages)
4 October 2004Group of companies' accounts made up to 31 December 2003 (17 pages)
4 October 2004Group of companies' accounts made up to 31 December 2003 (17 pages)
18 June 2004Director's particulars changed (1 page)
18 June 2004Director's particulars changed (1 page)
23 February 2004Return made up to 22/01/04; full list of members (7 pages)
23 February 2004Return made up to 22/01/04; full list of members (7 pages)
17 September 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
17 September 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
27 February 2003Return made up to 22/01/03; full list of members (7 pages)
27 February 2003Return made up to 22/01/03; full list of members (7 pages)
5 August 2002Amended group of companies' accounts made up to 31 December 2001 (19 pages)
5 August 2002Auditor's resignation (1 page)
5 August 2002Auditor's resignation (1 page)
5 August 2002Amended group of companies' accounts made up to 31 December 2001 (19 pages)
6 July 2002Group of companies' accounts made up to 31 December 2001 (19 pages)
6 July 2002Group of companies' accounts made up to 31 December 2001 (19 pages)
20 February 2002Return made up to 22/01/02; full list of members (7 pages)
20 February 2002Return made up to 22/01/02; full list of members (7 pages)
8 June 2001Full group accounts made up to 31 December 2000 (17 pages)
8 June 2001Full group accounts made up to 31 December 2000 (17 pages)
20 February 2001Return made up to 22/01/01; full list of members (7 pages)
20 February 2001Return made up to 22/01/01; full list of members (7 pages)
26 June 2000Full group accounts made up to 31 December 1999 (18 pages)
26 June 2000Full group accounts made up to 31 December 1999 (18 pages)
4 February 2000Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2000Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 1999Full group accounts made up to 31 December 1998 (18 pages)
29 September 1999Full group accounts made up to 31 December 1998 (18 pages)
22 February 1999Return made up to 22/01/99; full list of members (6 pages)
22 February 1999Return made up to 22/01/99; full list of members (6 pages)
20 July 1998Full group accounts made up to 31 December 1997 (19 pages)
20 July 1998Full group accounts made up to 31 December 1997 (19 pages)
17 February 1998Return made up to 22/01/98; full list of members (6 pages)
17 February 1998Return made up to 22/01/98; full list of members (6 pages)
4 February 1998Full group accounts made up to 31 December 1996 (17 pages)
4 February 1998Full group accounts made up to 31 December 1996 (17 pages)
31 January 1998Director resigned (1 page)
31 January 1998New director appointed (2 pages)
31 January 1998Director resigned (1 page)
31 January 1998New director appointed (2 pages)
24 March 1997Registered office changed on 24/03/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page)
24 March 1997Registered office changed on 24/03/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page)
5 February 1997Full group accounts made up to 31 December 1995 (10 pages)
5 February 1997Full group accounts made up to 31 December 1995 (10 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
14 June 1996Director resigned (1 page)
14 June 1996Director resigned (1 page)
19 February 1996Return made up to 22/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 February 1996Return made up to 22/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 1995Company name changed kelt exploration (shetlands) lim ited\certificate issued on 07/12/95 (4 pages)
6 December 1995Company name changed kelt exploration (shetlands) lim ited\certificate issued on 07/12/95 (4 pages)
1 December 1995New director appointed (2 pages)
1 December 1995New director appointed (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
27 December 1989Company name changed carless exploration (shetlands) LIMITED\certificate issued on 28/12/89 (2 pages)
27 December 1989Company name changed carless exploration (shetlands) LIMITED\certificate issued on 28/12/89 (2 pages)
17 November 1976Incorporation (12 pages)
17 November 1976Incorporation (12 pages)