PERENCO HOLDINGS
| Status | ACTIVE |
| Company No. | 01568950 |
| Category | |
| Incorporated | 18 Jun 1981 |
| Age | 42 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PERENCO HOLDINGS is an active with number 01568950. It was incorporated 42 years, 10 months, 10 days ago, on 18 June 1981. The company address is 8 Hanover Square, London, W1S 1HQ, England.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2000-07-20 | PERENCO HOLDINGS |
| 1995-08-04 | PERENCO |
| 1988-05-13 | KELT ENERGY PLC |
| 1987-07-17 | CONCORDE ENERGY PLC |
| 1983-12-20 | PETRANOL PUBLIC LIMITED COMPANY |
| 1981-12-31 | PLANTEX INTERNATIONAL LIMITED |
| 1981-06-18 | BEATMORE LIMITED |
Confirmation Statment
| Next due date | 01 Dec 2024 |
| Next made up | 17 Nov 2024 |
| Last made up | 17 Nov 2023 |
Charges
This company has charges.
See charges for PERENCO HOLDINGS
People
Director
Secretary
ACTIVEAssigned on 07 Sep 2007
Current time on role 16 years, 7 months, 21 days
Director
Lawyer
ACTIVEAssigned on 22 Feb 2010
Current time on role 14 years, 2 months, 6 days
Secretary
RESIGNEDAssigned on 09 Jul 1992
Resigned on 07 Feb 1994
Time on role 1 year, 6 months, 29 days
Secretary
Company Secretary
RESIGNEDAssigned on 07 Feb 1994
Resigned on 11 Apr 1994
Time on role 2 months, 4 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PERENCO HOLDINGS.
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