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PERENCO GAS (UK) LIMITED

Learn more about PERENCO GAS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY

PERENCO GAS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00715529
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.15
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BNP PARIBAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
DEBENTURE - Outstanding on 2008.03.26
BNP PARIBAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
DEED OF CONFIRMATION - Outstanding on 2008.12.03
BNP PARIBAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
DEED OF CONFIRMATION - Outstanding on 2009.12.08
BNP PARIBAS SA
RELEVANT OBLIGOR SECURITY AGREEMENT - Outstanding on 2010.05.14
BNP PARIBAS SA
SECURITY AGREEMENT - Outstanding on 2010.05.14
BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
- Outstanding on 2013.09.20
BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
- Outstanding on 2013.09.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.21
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 3001000
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MR FRANCK ROLAND MICHEL DY
Form type: AP01
Date: 2015.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RAUX
Form type: TM01
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED MR KIM KALLMEYER
Form type: AP01
Date: 2014.08.22
£2.95
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SECRETARY APPOINTED MRS ELISABETH SARAH SULLIVAN
Form type: AP03
Date: 2014.08.22
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APPOINTMENT TERMINATED, SECRETARY AVERIL EAGER
Form type: TM02
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH TUCKER
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON
Form type: TM01
Date: 2014.08.22
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DIRECTOR APPOINTED MR BRIAN JAMES
Form type: AP01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR ERIC D'ARGENTRE
Form type: TM01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR APPOINTED MR KEITH ANTHONY TUCKER
Form type: AP01
Date: 2013.11.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.14
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RE-CONFLICTS OF INTEREST 11/11/2013
Form type: RES13
Date: 2013.11.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.11.14
Form type: RES01
Document description: ADOPT ARTICLES 11/11/2013
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DIRECTOR APPOINTED MR JAN RUSIN
Form type: AP01
Date: 2013.11.14
£2.95
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DIRECTOR APPOINTED MR FRANCOIS JEAN LOUIS RAUX
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD
Form type: TM01
Date: 2013.10.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007155290006
Form type: MR01
Date: 2013.09.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007155290007
Form type: MR01
Date: 2013.09.20
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ALTER ARTICLES 02/09/2013
Form type: RES01
Date: 2013.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEWELL
Form type: TM01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY, UNITED KINGDOM
Form type: AD01
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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DIRECTOR APPOINTED MR ERIC D'ARGENTRE
Form type: AP01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC FAILLENET
Form type: TM01
Date: 2012.09.04
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED MR PETER MACDONALD
Form type: AP01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED MR JOHN SEWELL
Form type: AP01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL RICHARDSON
Form type: AP01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR AVERIL EAGER
Form type: TM01
Date: 2012.01.24
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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DIRECTOR APPOINTED MR NICHOLAS JAMES FALLOWS
Form type: AP01
Date: 2010.07.14
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DIRECTOR APPOINTED MR ERIC JEAN-MARIE FAILLENET
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR LAURENT COMBE
Form type: TM01
Date: 2010.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.14
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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DIRECTOR APPOINTED MR JONATHAN BRIAN PARR
Form type: AP01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SPINK
Form type: TM01
Date: 2010.03.09
£2.95
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ALTER ARTICLES 27/11/2009
Form type: RES01
Date: 2010.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.08
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 51 WALLER AVENUE, LUTON, LU4 9RP
Form type: 287
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Form type: 287
Date: 2008.10.14
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18

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Company directors and board members:

ELISABETH SARAH SULLIVAN (current)
Secretary, 2014.06.04
ANCHOR HOUSE 15-19 BRITTEN STREET , LONDON
SW3 3TY
FRANCK ROLAND MICHEL DY (current)
Director, OPERATIONS MANAGER, 2015.03.10
ANCHOR HOUSE 15-19 BRITTEN STREET , LONDON
SW3 3TY
NICHOLAS JAMES FALLOWS (current)
Director, ACCOUNTANT, 2010.07.01
ANCHOR HOUSE 15-19 BRITTEN STREET , LONDON
SW3 3TY
ENGLAND
BRIAN JAMES (current)
Director, GENERAL MANAGER, 2014.05.15
ANCHOR HOUSE 15-19 BRITTEN STREET , LONDON
SW3 3TY
KIM KALLMEYER (current)
Director, FINANCE DIRECTOR, 2014.08.18
ANCHOR HOUSE 15-19 BRITTEN STREET , LONDON
SW3 3TY
JONATHAN BRIAN PARR (current)
Director, LAWYER, 2010.02.26
ANCHOR HOUSE 15-19 BRITTEN STREET , LONDON
SW3 3TY
ENGLAND
JAN RUSIN (current)
Director, QSHE MANAGER, 2013.11.13
ANCHOR HOUSE 15-19 BRITTEN STREET , LONDON
SW3 3TY
ENGLAND
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 1999.11.30 - 2007.08.01
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
AVERIL EAGER (resigned)
Secretary, 2007.08.01 - 2014.06.04
56 VICTORIA AVENUE HILLINGDON , UXBRIDGE
UB10 9AH, MIDDLESEX
GRAHAM JAMES LOW GORDON (resigned)
Secretary, 1996.08.19 - 1998.04.29
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
CHRISTOPHER JAMES RUMSEY (resigned)
Secretary, 1992.03.30 - 1996.08.19
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
RUSSELL JOHN WILKINSON (resigned)
Secretary, 1998.04.29 - 1999.11.30
18 ST ANTHONY'S CLOSE ST KATHERINE'S DOCK , LONDON
E1 9LT
HERBERT KENNETH ACORD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.03.30 - 1993.06.17
2205 GOLDEN TREE WAY , VIENNA
FOREIGN, VIRGINIA
USA
JOHN MARTIN BANFIELD (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1996.03.11
GARDEN CORNER OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DL, SURREY
RUSSELL GRANT BELLIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2007.08.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
COLIN CHRISTOPHER BENNETT (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.08.22 - 2000.03.03
46 LOANHEAD TERRACE , ABERDEEN
AB25 2SY
CURTIS WILLIAM BRAND (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.11 - 1998.07.31
FLAT 1 1 CHEVAL PLACE , LONDON
SW7 1EW
COLIN DAVID BULL (resigned)
Director, OIL COMPANY EXECUTIVEE, 1992.03.30 - 1998.01.31
16 FAIRGREEN EAST HADLEY WOOD , BARNET
EN4 0QR, HERTFORDSHIRE
GEOFFREY CARDINAL (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.04.01 - 1993.12.31
30 WESTWARD HOUSE , GUILDFORD
GU1 1UU, SURREY
JOHN PAUL CHAPLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1994.03.01
CRAIGSTONE LODGE KINGSWELLS , ABERDEEN
AB1 8RJ
RAYMOND GROVER CHARLES (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.11.01 - 1997.10.31
31 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
DENIS CLERC RENAUD (resigned)
Director, 2007.08.01 - 2008.01.17
11 MANSON PLACE , LONDON
SW7 5LT
LAURENT COMBE (resigned)
Director, ENGINEER, 2007.10.01 - 2010.07.01
29 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ANSEL LYNN CONDRAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.14 - 2002.12.31
25 HARLEY HOUSE 28-32 MARYLEBONE ROAD , LONDON
NW1 5HE
JOHN COUSINS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.01 - 2000.01.14
INGRAM HOUSE 13 INGRAM AVENUE , LONDON
NW11 6TG
HAROLD RICHARD CRAMER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.01 - 1998.07.31
1A LANSDOWNE WALK , LONDON
W11 3AL
FERN JUNE CYR (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.01 - 2001.10.17
41 HILLVIEW ROAD CULTS , ABERDEEN
AB15 9HA
ERIC D'ARGENTRE (resigned)
Director, PERENCO UK GENERAL MANAGER, 2012.08.28 - 2014.05.15
ANCHOR HOUSE 15-19 BRITTEN STREET , LONDON
SW3 3TY
ENGLAND
BRIAN MICHAEL DAVIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.03.30 - 1992.12.31
172 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
NEIL WILLIAM DUFFIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.09 - 1998.01.31
THE COACHING HOUSE UPPER BRANDMYRES BANCHORY DEVENICK , ABERDEEN
AB12 5XQ
SCOTLAND
AVERIL EAGER (resigned)
Director, SECRETARY, 2007.08.01 - 2012.01.23
56 VICTORIA AVENUE HILLINGDON , UXBRIDGE
UB10 9AH, MIDDLESEX
GRAHAM HENRY GEORGE ELLIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.11 - 1997.12.01
3 THE OLD RECTORY , MILTON KEYNES VILLAGE
MK10 3AF, BUCKINGHAMSHIRE
ERIC JEAN-MARIE FAILLENET (resigned)
Director, ENGINEER, 2010.07.01 - 2012.08.28
10 DUKE OF YORK SQUARE , LONDON
SW3 4LY
JOHN EASON FORREST (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.05.29 - 2000.03.30
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
ROBERT STUART FRANKLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.01 - 1998.12.31
PIPERS CROFT CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY

Companies near to PERENCO GAS (UK) ltd.

Information about the Private Limited Company PERENCO GAS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.