PERENCO ENERGIES INTERNATIONAL LIMITED
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC061143
- Last Updated: 01 Mar 2024
Company Profile
PERENCO ENERGIES INTERNATIONAL LIMITED was incorporated on Wednesday, November 17, 1976 as a Private Limited Company with registered address in EDINBURGH. PERENCO ENERGIES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years 11 months and 21 days.
| Name | PERENCO ENERGIES INTERNATIONAL LIMITED |
|---|---|
| Company number | SC061143 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWF LLP 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin | SCOTLAND |
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 Petroleum Limited Lyford Cay, Western Road |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PERENCO ENERGIES INTERNATIONAL LIMITED | 17 Nov 1976 |
| PERENCO TURKEY LIMITED | 18 Apr 2006 |
| PERENCO (OIL & GAS) INTERNATIONAL LIMITED | 23 Jan 2020 |