PERENCO ENERGIES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
PERENCO ENERGIES INTERNATIONAL LIMITED

COMPANY NUMBER
SC061143

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/11/1976 (48years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/04/2006 23/01/2020
PERENCO (OIL & GAS) INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

C/O DWF LLP 2 SEMPLE STREET
EDINBURGH
EH3 8BL

TRADING ADDRESSES

c/o Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL

29 Duke Of York Square
London
SW3 4LY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.4M

8.83%

NET WORTH

£319.3M

14.63%

TOTAL LIABILITIES

£429.5M

9.12%

NET ASSETS

£319.3M

14.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PERENCO PETROLEUM LTD	N/A	N/A
PERENCO ENERGIES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: Emmanuel Marie Patrick Colombel (923838855) has left the board
Date: 19/07/2024	Event: New Board Member Gilles Marie Philippe D'Argouges (932520433) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERENCO ENERGIES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.4M

8.83%

NET WORTH

£319.3M

14.63%

TOTAL LIABILITIES

£429.5M

9.12%

NET ASSETS

£319.3M

14.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERENCO PETROLEUM LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Averil Eager Director: 31/12/1997 - Present (26 years and 10 months) Secretary: 22/01/1993 - Present (31 years and 9 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 9 Past: 37	View Report
Jonathan Brian Parr 26/02/2010 - Present (14 years and 8 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Gilles Marie Philippe D'Argouges 10/07/2024 - Present (4 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Brian Henry Neale 26/07/1988 - 03/08/1989 (1years) Born in Mar 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Robert Clive Carsley 26/07/1988 - Present (36 years and 3 months) Born in Jul 1944	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 64	View Report

Documents

Filter

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
Date: 19/07/2024	Event: Emmanuel Marie Patrick Colombel (923838855) has left the board
Date: 19/07/2024	Event: New Board Member Gilles Marie Philippe D'Argouges (932520433) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: Nicholas James Fallows (907066998) has left the board
Date: 27/01/2020	Event: New Board Member Emmanuel Marie Patrick Colombel (923838855) Appointed
Date: 09/10/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 04/02/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: New Accounts filed
Date: 27/01/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 26/02/2013	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed

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PERENCO ENERGIES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.4M

£319.3M

£429.5M

£319.3M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.4M

£319.3M

£429.5M

£319.3M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™