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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 66

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

Waterlow Nominees Limited

corporate nominee director · Resigned 22/04/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/04/2003

Michael Philip Stokeld

secretary · Resigned 13/08/2003

Gregory James Goff

director · Resigned 14/08/2003

Steven Michael Theede

director · Resigned 14/08/2003

Gisele Eriksen

director · Resigned 14/08/2003

Malcolm David Griffiths

director · Resigned 18/09/2003

Roger Stephen Ramshaw

director · Resigned 31/12/2003

James Deas Mcmorran

director · Resigned 31/12/2003

Andrew Roy Halliwell

director · Resigned 22/03/2004

Page Frank Maxson

director · Resigned 22/11/2004

Arild Skjervoy

director · Resigned 05/08/2005

Elaine June Ward

secretary · Resigned 13/10/2006

David Stewart Ogilvie

secretary · Resigned 01/04/2008

Archibald Wood Kennedy

director · Resigned 03/04/2009

Christopher Gautrey

director · Resigned 07/09/2009

Todd William Fredin

director · Resigned 31/01/2010

Andrew Roy Halliwell

director · Resigned 05/03/2010

David Grimshaw

secretary · Resigned 08/03/2012

Edith Jeannie Stirrup

secretary · Resigned 08/03/2012

Angela Sarah Helen Fletcher

secretary · Resigned 08/03/2012

Paul Cyril Warwick

director · Resigned 08/03/2012

Robert Hendry Anderson

director · Resigned 08/03/2012

Andrew David Richard Hastings

director · Resigned 08/03/2012

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

Charges0 outstanding

Charge
satisfied

BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 17/09/2013Registered 23/09/2013Satisfied 29/03/2018
Charge
satisfied

BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 17/09/2013Registered 20/09/2013Satisfied 29/03/2018
Charge
satisfied

BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 17/09/2013Registered 20/09/2013Satisfied 29/03/2018

Change History

officer appointedSANDFORD, Timothy Mark
2026-06-04
officer appointedEAGER, Averil
2026-06-04
officer appointedEAGER, Averil
2026-06-04
officer appointedPARR, Jonathan Brian
2026-06-04
officer appointedROBERT, Benoit Paul Georges
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line18 Hanover Square
2026-06-04

8 HANOVER SQUARE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active