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Perenco Holdings
01568950
active
private unlimited
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8 Hanover Square, London, W1S 1HQ
Incorporated 18/06/1981
Previously known as
Perenco · until 20/07/2000
Kelt Energy Plc · until 04/08/1995
Concorde Energy Plc · until 13/05/1988
Petranol Public Limited Company · until 17/07/1987
Plantex International Limited · until 20/12/1983
Beatmore Limited · until 31/12/1981
Compliance
Last accounts
31/12/2024
full
Accounts
Up to date
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Nicholas James Fallows
director · Resigned 21/11/2019
Persons with Significant Control
Former PSCs
Lorinser Ltd.
Ceased 06/04/2016
Charges2 outstanding
charge
outstanding
COBROAD INVESTMENTS AND NAT-WEST INVESTMENT BANK LIMITED.
Created 13/06/1990Registered 28/06/1990
charge
outstanding
COBROAD INVESTMENTS AND NATWEST INVESTMENT BANK LIMITED
Created 04/08/1989Registered 17/08/1989
charge
satisfied
HENRY ANSBACHER & CO LTD.
Created 17/01/1989Registered 03/02/1989
charge
satisfied
BANK OF MONTREAL
Created 09/10/1986Registered 27/10/1986
charge
satisfied
BANK OF MONTREAL
Created 09/10/1986Registered 27/10/1986
charge
satisfied
BANK OF MOTREAL
Created 29/08/1986Registered 02/09/1986
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
Created 15/11/1983Registered 24/11/1983
charge
satisfied
LLOYDS BANK PLC
Created 25/03/1983Registered 30/03/1983
Change History
status → active
2026-06-04Active
type → private-unlimited
2026-06-04Private Unlimited Company
address line1 → 8 Hanover Square
2026-06-048 HANOVER SQUARE
post town → London
2026-06-04LONDON