Established in 1962, Perenco Gas (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 34 directors listed as Day, Jonathan, Colombel, Emmanuel Marie Patrick, Combe, Laurent, Dy, Franck Roland Michel, Le Blanc, Arnaud Loic Marie, Sullivan, Elisabeth Sarah, Acord, Herbert Kenneth, Bennett, Colin Christopher, Bull, Colin David, Chaplin, John Paul, Charles, Raymond Grover, Combe, Laurent, Cousins, John, Cyr, Fern June, D'argentre, Eric, Davis, Brian Michael, Duffin, Neil William, Faillenet, Eric Jean-marie, Hull, Kenneth Beverley, Johnson, Lance Eric, Jones, Randall Wayne, Kallmeyer, Kim, Moncrieff, Stuart James, Pepper, Kathryn Pyatt, Raux, Francois Jean Louis, Richardson, Michael, Richardson, Michael, Sabathier, Coulter David, Stancell, Arnold Francis, Swiger, Andrew Porter, Tillman, Lee Mark, Tucker, Keith Anthony, Wells, Oliver Toby, Worthington, Gerald Anthony for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLOMBEL, Emmanuel Marie Patrick | 24 May 2019 | - | 1 |
| COMBE, Laurent | 18 April 2017 | - | 1 |
| DY, Franck Roland Michel | 10 March 2015 | - | 1 |
| LE BLANC, Arnaud Loic Marie | 11 September 2017 | - | 1 |
| ACORD, Herbert Kenneth | N/A | 17 June 1993 | 1 |
| BENNETT, Colin Christopher | 22 August 1997 | 03 March 2000 | 1 |
| BULL, Colin David | N/A | 31 January 1998 | 1 |
| CHAPLIN, John Paul | 01 July 1993 | 01 March 1994 | 1 |
| CHARLES, Raymond Grover | 01 November 1994 | 31 October 1997 | 1 |
| COMBE, Laurent | 01 October 2007 | 01 July 2010 | 1 |
| COUSINS, John | 01 September 1996 | 14 January 2000 | 1 |
| CYR, Fern June | 01 February 1998 | 17 October 2001 | 1 |
| D'ARGENTRE, Eric | 28 August 2012 | 15 May 2014 | 1 |
| DAVIS, Brian Michael | N/A | 31 December 1992 | 1 |
| DUFFIN, Neil William | 09 September 1996 | 31 January 1998 | 1 |
| FAILLENET, Eric Jean-Marie | 01 July 2010 | 28 August 2012 | 1 |
| HULL, Kenneth Beverley | 01 April 1993 | 30 June 1993 | 1 |
| JOHNSON, Lance Eric | 01 November 1993 | 31 August 1996 | 1 |
| JONES, Randall Wayne | N/A | 31 March 1993 | 1 |
| KALLMEYER, Kim | 18 August 2014 | 18 January 2018 | 1 |
| MONCRIEFF, Stuart James | 01 April 1993 | 31 October 1994 | 1 |
| PEPPER, Kathryn Pyatt | 27 July 2005 | 01 April 2007 | 1 |
| RAUX, Francois Jean Louis | 16 October 2013 | 08 January 2015 | 1 |
| RICHARDSON, Michael | 18 August 2017 | 13 September 2019 | 1 |
| RICHARDSON, Michael | 23 January 2012 | 18 August 2014 | 1 |
| SABATHIER, Coulter David | 01 February 1998 | 13 April 2000 | 1 |
| STANCELL, Arnold Francis | N/A | 23 September 1992 | 1 |
| SWIGER, Andrew Porter | N/A | 09 September 1996 | 1 |
| TILLMAN, Lee Mark | 01 April 2007 | 01 August 2007 | 1 |
| TUCKER, Keith Anthony | 13 November 2013 | 18 August 2014 | 1 |
| WELLS, Oliver Toby | 29 May 1997 | 31 December 1998 | 1 |
| WORTHINGTON, Gerald Anthony | 01 February 1998 | 14 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Jonathan | 18 August 2017 | - | 1 |
| SULLIVAN, Elisabeth Sarah | 04 June 2014 | 15 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 07 April 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AP01 - Appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AP01 - Appointment of director | 13 September 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| AP03 - Appointment of secretary | 22 August 2017 | |
| TM02 - Termination of appointment of secretary | 22 August 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AD01 - Change of registered office address | 31 May 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| CS01 - N/A | 10 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AR01 - Annual Return | 02 April 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AP03 - Appointment of secretary | 22 August 2014 | |
| TM02 - Termination of appointment of secretary | 22 August 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AP01 - Appointment of director | 15 November 2013 | |
| RESOLUTIONS - N/A | 14 November 2013 | |
| CC04 - Statement of companies objects | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| MR01 - N/A | 20 September 2013 | |
| MR01 - N/A | 20 September 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| RESOLUTIONS - N/A | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| 287 - Change in situation or address of Registered Office | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 October 2008 | |
| 363s - Annual Return | 19 August 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| AUD - Auditor's letter of resignation | 10 August 2007 | |
| MEM/ARTS - N/A | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| CERTNM - Change of name certificate | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| 123 - Notice of increase in nominal capital | 09 December 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 363a - Annual Return | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| RESOLUTIONS - N/A | 06 March 2000 | |
| AUD - Auditor's letter of resignation | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 363a - Annual Return | 24 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| AA - Annual Accounts | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 363a - Annual Return | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 363a - Annual Return | 10 April 1997 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 18 September 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| 288 - N/A | 15 September 1996 | |
| 288 - N/A | 15 September 1996 | |
| 288 - N/A | 15 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 12 May 1996 | |
| 363a - Annual Return | 23 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 27 July 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363x - Annual Return | 11 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 17 November 1994 | |
| 288 - N/A | 01 September 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 288 - N/A | 19 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 363x - Annual Return | 13 April 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 25 November 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 06 June 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 19 April 1993 | |
| 363x - Annual Return | 19 April 1993 | |
| 288 - N/A | 11 January 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 363x - Annual Return | 07 April 1992 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 14 August 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363x - Annual Return | 11 April 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| 288 - N/A | 01 November 1990 | |
| 288 - N/A | 17 September 1990 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| 288 - N/A | 30 January 1990 | |
| 288 - N/A | 18 January 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| 288 - N/A | 23 January 1989 | |
| 288 - N/A | 23 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| 288 - N/A | 27 July 1988 | |
| 288 - N/A | 22 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| 288 - N/A | 09 May 1987 | |
| 288 - N/A | 30 May 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| AA - Annual Accounts | 17 July 1985 | |
| AA - Annual Accounts | 16 November 1984 | |
| AA - Annual Accounts | 17 November 1983 | |
| AA - Annual Accounts | 26 January 1983 | |
| AA - Annual Accounts | 14 January 1982 | |
| AA - Annual Accounts | 04 July 1980 | |
| AA - Annual Accounts | 01 October 1979 | |
| AA - Annual Accounts | 14 November 1978 | |
| AA - Annual Accounts | 17 January 1978 | |
| AA - Annual Accounts | 05 March 1977 | |
| NEWINC - New incorporation documents | 15 February 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| Security agreement | 05 May 2010 | Fully Satisfied |
N/A |
| Relevant obligor security agreement | 05 May 2010 | Fully Satisfied |
N/A |
| Deed of confirmation | 01 December 2009 | Fully Satisfied |
N/A |
| Deed of confirmation | 28 November 2008 | Fully Satisfied |
N/A |
| Debenture | 14 March 2008 | Fully Satisfied |
N/A |
