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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

Eric Bosshard

director · Resigned 22/03/1989

Robert Clive Carsley

secretary · Resigned 31/05/1989

Brian Henry Neale

director · Resigned 03/08/1989

Euan Porter Cameron

director · Resigned 12/02/1991

Alison Jane Shields

director · Resigned 23/01/1992

Roland Fox

secretary · Resigned 22/01/1993

Robert Evan Jones

director · Resigned 31/05/1996

Roland Fox

director · Resigned 31/12/1997

Jean-Michel Yves Gabriel Runacher

director · Resigned 16/06/2005

Patrick Clive Spink

director · Resigned 26/02/2010

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

Charges0 outstanding

Charge
satisfied

BNP PARIBAS SA AS SECURITY AGENT

Created 17/09/2013Registered 02/10/2013Satisfied 29/03/2018
Charge
satisfied

BNP PARIBAS SA AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AS DEFINED IN THE CREDIT A

Created 17/09/2013Registered 30/09/2013Satisfied 29/03/2018
charge
satisfied

BNP PARIBAS SA

Created 05/05/2010Registered 26/05/2010Satisfied 29/03/2018
charge
satisfied

BNP PARIBAS SA

Created 06/05/2010Registered 26/05/2010Satisfied 29/03/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Dwf Llp
2026-06-04

C/O DWF LLP

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedEAGER, Averil
2026-06-04
officer appointedD'ARGOUGES, Gilles Marie Philippe
2026-06-04
officer appointedEAGER, Averil
2026-06-04
officer appointedPARR, Jonathan Brian
2026-06-04