PERENCO NORTH SEA LIMITED
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC293676
- Last Updated: 01 Mar 2024
Company Profile
PERENCO NORTH SEA LIMITED was incorporated on Friday, November 25, 2005 as a Private Limited Company with registered address in EDINBURGH. PERENCO NORTH SEA 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 19 years 2 months and 28 days.
| Name | PERENCO NORTH SEA LIMITED |
|---|---|
| Company number | SC293676 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2005 |
| 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 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PERENCO NORTH SEA LIMITED | 25 Nov 2005 |
| LEDGE 905 LIMITED | 08 Dec 2005 |
| BRIDGE NORTH SEA LTD. | 25 Mar 2011 |