Perenco Mexico Limited

16403674

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 23/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

82990

Other business support service activities

Officers

Averil Eager

secretary · Since 23/04/2025

Gilles Marie Philippe D'Argouges

director · Since 23/04/2025

French · England · Age 44

Averil Eager

director · Since 23/04/2025

Irish · United Kingdom · Age 66

Jonathan Brian Parr

director · Since 23/04/2025

British · England · Age 54

Persons with Significant Control

Perenco Energies International Limited

75–100% shares

75–100% votes

2 Semple Street, Edinburgh, EH3 8BL

Reg: Sc061143 · United Kingdom · Private Limited Company

Notified 23/04/2025

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

officer appointed → EAGER, Averil

2026-06-04

officer appointed → D'ARGOUGES, Gilles Marie Philippe

2026-06-04

officer appointed → EAGER, Averil

2026-06-04

officer appointed → PARR, Jonathan Brian

2026-06-04