Ltd Facts The UK company register, as filed

Register entry · No. 01789505

PERENCO OIL AND GAS COLOMBIA LIMITED

Active Private Limited Company Incorporated 7 Feb 1984

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Feb 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 06200 Extraction of natural gas

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PERENCO OIL AND GAS COLOMBIA LIMITED current
    2. PETROBRAS COLOMBIA LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Brian Parr Solicitor Director 30 Apr 2014 — October 1971 British · England
Averil Eager Secretary Director 30 Apr 2014 — September 1959 Irish · United Kingdom
Gilles Marie Philippe D'Argouges Chief Financial Officer Director 10 Jul 2024 — September 1981 French · England
Averil Eager Secretary 30 Apr 2014 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERENCO OIL AND GAS COLOMBIA LIMITED still trading?

The register shows PERENCO OIL AND GAS COLOMBIA LIMITED as active.

What does PERENCO OIL AND GAS COLOMBIA LIMITED do?

It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas).

When was PERENCO OIL AND GAS COLOMBIA LIMITED set up?

It was incorporated on 7 February 1984.

When are PERENCO OIL AND GAS COLOMBIA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERENCO OIL AND GAS COLOMBIA LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs PERENCO OIL AND GAS COLOMBIA LIMITED?

PERENCO OIL AND GAS COLOMBIA LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. SC090159 ENI HEWETT LIMITED Active Private Limited Company Inc. 22 Oct 1984 06100 · Extraction of crude petroleum
  2. 01852301 DNO NORTH SEA (ROGB) LIMITED Active Private Limited Company Inc. 3 Oct 1984 06100 · Extraction of crude petroleum
  3. 01814572 SERICA HOLDINGS UK LIMITED Active Private Limited Company Inc. 9 May 1984 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House