Perenco Energies International Limited

SC061143

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL

Incorporated 17/11/1976

Previously known as

Perenco (Oil & Gas) International Limited · until 23/01/2020

Perenco Turkey Limited · until 18/04/2006

Kelt Exploration (Shetlands) Limited · until 07/12/1995

Carless Exploration (Shetlands) Limited · until 28/12/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100

Activities of head offices

Officers

Averil Eager

secretary · Since 22/01/1993

Irish

Averil Eager

director · Since 31/12/1997

Irish · United Kingdom · Age 66

Jonathan Brian Parr

director · Since 26/02/2010

British · England · Age 54

Gilles Marie Philippe D'Argouges

director · Since 10/07/2024

French · England · Age 44

Former

Nicholas James Fallows

director · Resigned 10/01/2020

Emmanuel Marie Patrick Colombel

director · Resigned 10/07/2024

Persons with Significant Control

Former PSCs

Perenco Petroleum Limited

Ceased 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Dwf Llp

2026-06-04

C/O DWF LLP

post town → Edinburgh

2026-06-04

EDINBURGH