Register entry · No. 02215004
PERENCO INVESTMENTS (U.K.)
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 5 Feb 2017 (3561 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Jan 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 HANVOER SQUARE, LONDON, W1S 1HQ
As filed with Companies House. -
Nature of business
- 7415 Holding Companies including Head Offices
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2004
- Type
- FULL
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Confirmation statement
- Next due
- 5 Feb 2017 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- PERENCO INVESTMENTS (U.K.) current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Averil Eager Secretary | Director | 31 Dec 1997 | — | September 1959 | Irish · United Kingdom |
| Jonathan Brian Parr None | Director | 21 Nov 2019 | — | October 1971 | British · United Kingdom |
| Averil Eager | Secretary | 31 Jan 1992 | — | September 1959 | Irish · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERENCO INVESTMENTS (U.K.) still trading?
The register shows PERENCO INVESTMENTS (U.K.) as active.
What does PERENCO INVESTMENTS (U.K.) do?
It files the industry code 7415 (Holding Companies including Head Offices).
When was PERENCO INVESTMENTS (U.K.) set up?
It was incorporated on 28 January 1988.
When is PERENCO INVESTMENTS (U.K.)'s next confirmation statement due?
It was due on 5 February 2017 and is overdue.
Who runs PERENCO INVESTMENTS (U.K.)?
PERENCO INVESTMENTS (U.K.) has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (7415), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House