Perenco Cuu Long Limited

04740791

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 Hanover Square, London, W1S 1HQ

Incorporated 22/04/2003

Previously known as

Conocophillips (U.K.) Cuu Long Limited · until 22/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

06200

Extraction of natural gas

Officers

Averil Eager

secretary · Since 08/03/2012

Averil Eager

director · Since 08/03/2012

Irish · United Kingdom · Age 67

Jonathan Brian Parr

director · Since 08/03/2012

British · England · Age 54

Timothy Mark Sandford

director · Since 08/03/2012

British · United Kingdom · Age 50

Benoit Paul Georges Robert

director · Since 01/09/2025

French · Vietnam · Age 38

Former

Franck Poli

director · Resigned 14/11/2017

Nicholas James Fallows

director · Resigned 08/06/2018

Gilles Marie Philippe D'Argouges

director · Resigned 11/06/2021

Alexis Heydenreich

director · Resigned 01/09/2025

Persons with Significant Control

Perenco Overseas Holdings Limited

75–100% shares

15-19 Britten Street, Britten Street, London, SW3 3TY

Reg: 7517072 · England & Wales · Limited

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 8 Hanover Square

2026-06-04

8 HANOVER SQUARE

post town → London

2026-06-04

LONDON