PERENCO GAS (UK) LIMITED
8 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 00715529
- Last Updated: 01 Mar 2024
Company Profile
PERENCO GAS (UK) LIMITED was incorporated on Thursday, February 15, 1962 as a Private Limited Company with registered address in LONDON. PERENCO GAS (UK) LIMITED has the status: Active and it's listed in the following category: Extraction of natural gas. This Private Limited Company has been operating for 62 years 8 months and 23 days.
| Name | PERENCO GAS (UK) LIMITED |
|---|---|
| Company number | 00715529 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HANOVER SQUARE LONDON W1S 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perenco Uk Limited Britten Street, SW3 3TY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PERENCO GAS (UK) LIMITED | 15 Feb 1962 |
| SUPERIOR OIL(U.K.)LIMITED | 02 Aug 2007 |