PERENCO CUU LONG LIMITED
LONDON CONOCOPHILLIPS (U.K.) CUU LONG LIMITED

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Company number 04740791
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 73,327,720 ; Full accounts made up to 31 December 2014. The most likely internet sites of PERENCO CUU LONG LIMITED are www.perencocuulong.co.uk, and www.perenco-cuu-long.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Perenco Cuu Long Limited is a Private Limited Company. The company registration number is 04740791. Perenco Cuu Long Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Perenco Cuu Long Limited is 8 Hanover Square London England W1s 1hq. . EAGER, Averil is a Secretary of the company. EAGER, Averil is a Director of the company. FALLOWS, Nicholas James is a Director of the company. PARR, Jonathan Brian is a Director of the company. POLI, Franck is a Director of the company. SANDFORD, Timothy Mark is a Director of the company. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary GRIMSHAW, David has been resigned. Secretary OGILVIE, David Stewart has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Secretary STOKELD, Michael Philip, Sol has been resigned. Secretary WARD, Elaine June has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director ERIKSEN, Gisele has been resigned. Director FREDIN, Todd William has been resigned. Director GAUTREY, Christopher has been resigned. Director GOFF, Gregory James has been resigned. Director GRIFFITHS, Malcolm David has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HASTINGS, Andrew David Richard has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director MAXSON, Page Frank has been resigned. Director MCMORRAN, James Deas has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director SKJERVOY, Arild has been resigned. Director THEEDE, Steven Michael has been resigned. Director WARWICK, Paul Cyril has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
EAGER, Averil
Appointed Date: 08 March 2012
Director
EAGER, Averil
Appointed Date: 08 March 2012
66 years old
Director
FALLOWS, Nicholas James
Appointed Date: 08 March 2012
57 years old
Director
PARR, Jonathan Brian
Appointed Date: 08 March 2012
54 years old
Director
POLI, Franck
Appointed Date: 08 March 2012
59 years old
Director
SANDFORD, Timothy Mark
Appointed Date: 08 March 2012
49 years old

Resigned Directors

Secretary
FLETCHER, Angela Sarah Helen
Resigned: 08 March 2012
Appointed Date: 01 April 2008
Secretary
GRIMSHAW, David
Resigned: 08 March 2012
Appointed Date: 13 August 2003
Secretary
OGILVIE, David Stewart
Resigned: 01 April 2008
Appointed Date: 20 October 2006
Secretary
STIRRUP, Edith Jeannie
Resigned: 08 March 2012
Appointed Date: 13 August 2003
Secretary
STOKELD, Michael Philip, Sol
Resigned: 13 August 2003
Appointed Date: 22 April 2003
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 13 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
ANDERSON, Robert Hendry
Resigned: 08 March 2012
Appointed Date: 07 September 2009
69 years old
Director
ERIKSEN, Gisele
Resigned: 14 August 2003
Appointed Date: 22 April 2003
62 years old
Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old
Director
GAUTREY, Christopher
Resigned: 07 September 2009
Appointed Date: 21 January 2004
76 years old
Director
GOFF, Gregory James
Resigned: 14 August 2003
Appointed Date: 22 April 2003
69 years old
Director
GRIFFITHS, Malcolm David
Resigned: 18 September 2003
Appointed Date: 22 April 2003
73 years old
Director
HALLIWELL, Andrew Roy
Resigned: 05 March 2010
Appointed Date: 05 August 2005
68 years old
Director
HALLIWELL, Andrew Roy
Resigned: 22 March 2004
Appointed Date: 14 January 2004
68 years old
Director
HASTINGS, Andrew David Richard
Resigned: 08 March 2012
Appointed Date: 09 October 2009
64 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
MAXSON, Page Frank
Resigned: 22 November 2004
Appointed Date: 14 August 2003
64 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 22 April 2003
76 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 years old
Director
THEEDE, Steven Michael
Resigned: 14 August 2003
Appointed Date: 22 April 2003
73 years old
Director
WARWICK, Paul Cyril
Resigned: 08 March 2012
Appointed Date: 03 April 2009
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

PERENCO CUU LONG LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 73,327,720
11 Aug 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 73,327,720
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 107 more events
08 May 2003
New director appointed
28 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003
Incorporation

PERENCO CUU LONG LIMITED Charges

17 September 2013
Charge code 0474 0791 0003
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0474 0791 0002
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0474 0791 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties
Description: Notification of addition to or amendment of charge…

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