Ltd Facts The UK company register, as filed

Register entry · No. SC061143

PERENCO ENERGIES INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 17 Nov 1976

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 5 Feb 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 (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 1976 (49 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. PERENCO ENERGIES INTERNATIONAL LIMITED current
    2. PERENCO (OIL & GAS) INTERNATIONAL LIMITED earlier

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 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Averil Eager Director 31 Dec 1997 — September 1959 Irish · United Kingdom
Jonathan Brian Parr Director 26 Feb 2010 — October 1971 British · England
Gilles Marie Philippe D'Argouges Director 10 Jul 2024 — September 1981 French · England
Averil Eager Secretary 22 Jan 1993 — — Irish

Owners and controllers All 3, 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

Ask about this company

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Questions

Is PERENCO ENERGIES INTERNATIONAL LIMITED still trading?

The register shows PERENCO ENERGIES INTERNATIONAL LIMITED as active.

What does PERENCO ENERGIES INTERNATIONAL LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PERENCO ENERGIES INTERNATIONAL LIMITED set up?

It was incorporated on 17 November 1976.

When are PERENCO ENERGIES INTERNATIONAL 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 ENERGIES INTERNATIONAL LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs PERENCO ENERGIES INTERNATIONAL LIMITED?

PERENCO ENERGIES INTERNATIONAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01338135 PGI GROUP LIMITED Active Private Limited Company Inc. 9 Nov 1977 70100 · Activities of head offices
  2. 01336844 HASKONING UK LIMITED Active Private Limited Company Inc. 1 Nov 1977 70100 · Activities of head offices
  3. 01336553 ABBOTT MEAD VICKERS GROUP LIMITED Active Private Limited Company Inc. 31 Oct 1977 70100 · Activities of head offices
  4. 01335290 CLUFF MINERAL EXPLORATION LIMITED Active Private Limited Company Inc. 24 Oct 1977 70100 · Activities of head offices
  5. 01335128 BURDALLS LIMITED Active Private Limited Company Inc. 21 Oct 1977 68201 · Renting and operating of Housing Association real estate

The file

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