PERENCO GAS (UK) LIMITED
LONDON SUPERIOR OIL(U.K.)LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 00715529
Status Active
Incorporation Date 15 February 1962
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 two hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,001,000 ; Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3,001,000 . The most likely internet sites of PERENCO GAS (UK) LIMITED are www.perencogasuk.co.uk, and www.perenco-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Perenco Gas Uk Limited is a Private Limited Company. The company registration number is 00715529. Perenco Gas Uk Limited has been working since 15 February 1962. The present status of the company is Active. The registered address of Perenco Gas Uk Limited is 8 Hanover Square London England W1s 1hq. . SULLIVAN, Elisabeth Sarah is a Secretary of the company. DY, Franck Roland Michel is a Director of the company. FALLOWS, Nicholas James is a Director of the company. JAMES, Brian is a Director of the company. KALLMEYER, Kim is a Director of the company. PARR, Jonathan Brian is a Director of the company. RUSIN, Jan is a Director of the company. Secretary BOYDELL, John Nicholas has been resigned. Secretary EAGER, Averil has been resigned. Secretary GORDON, Graham James Low has been resigned. Secretary RUMSEY, Christopher James has been resigned. Secretary WILKINSON, Russell John has been resigned. Director ACORD, Herbert Kenneth has been resigned. Director BANFIELD, John Martin has been resigned. Director BELLIS, Russell Grant has been resigned. Director BENNETT, Colin Christopher has been resigned. Director BRAND, Curtis William has been resigned. Director BULL, Colin David has been resigned. Director CARDINAL, Geoffrey has been resigned. Director CHAPLIN, John Paul has been resigned. Director CHARLES, Raymond Grover has been resigned. Director CLERC RENAUD, Denis has been resigned. Director COMBE, Laurent has been resigned. Director CONDRAY, Ansel Lynn has been resigned. Director COUSINS, John has been resigned. Director CRAMER, Harold Richard has been resigned. Director CYR, Fern June has been resigned. Director D'ARGENTRE, Eric has been resigned. Director DAVIS, Brian Michael has been resigned. Director DUFFIN, Neil William has been resigned. Director EAGER, Averil has been resigned. Director ELLIS, Graham Henry George has been resigned. Director FAILLENET, Eric Jean-Marie has been resigned. Director FORREST, John Eason has been resigned. Director FRANKLIN, Robert Stuart has been resigned. Director GENOVA, John Vincent has been resigned. Director GIBLIN, Michael Scott has been resigned. Director GUERRANT, Richard Fambro has been resigned. Director HULL, Kenneth Beverley has been resigned. Director JOHNSON, Lance Eric has been resigned. Director JONES, Randall Wayne has been resigned. Director KNOWLES, Keith has been resigned. Director LUXBACHER, Roberta Ann has been resigned. Director MACDONALD, Peter has been resigned. Director MASSEY, James Robert has been resigned. Director MATHIESON, Allan Spence has been resigned. Director MCCOY, Ellen Irene has been resigned. Director MONCRIEFF, Stuart James has been resigned. Director OLSEN, Robert Courtney has been resigned. Director PENROSE, Stephen Beasley Linnard has been resigned. Director PEPPER, Kathryn Pyatt has been resigned. Director RAUX, Francois Jean Louis has been resigned. Director RICHARDSON, Michael has been resigned. Director SABATHIER, Coulter David has been resigned. Director SELZER, Jonathan has been resigned. Director SEWELL, John has been resigned. Director SHANLEY, John Keith has been resigned. Director SPANCAKE, Steven C has been resigned. Director SPINK, Patrick Clive has been resigned. Director STANCELL, Arnold Francis has been resigned. Director SWIGER, Andrew Porter has been resigned. Director SWIGER, Andrew Porter has been resigned. Director TILLMAN, Lee Mark has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director TUCKER, Keith Anthony has been resigned. Director VIERBUCHEN, Richard Carl has been resigned. Director WELLS, Oliver Toby has been resigned. Director WHITE, Robert Wayne has been resigned. Director WORTHINGTON, Gerald Anthony has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
SULLIVAN, Elisabeth Sarah
Appointed Date: 04 June 2014
Director
DY, Franck Roland Michel
Appointed Date: 10 March 2015
59 years old
Director
FALLOWS, Nicholas James
Appointed Date: 01 July 2010
57 years old
Director
JAMES, Brian
Appointed Date: 15 May 2014
68 years old
Director
KALLMEYER, Kim
Appointed Date: 18 August 2014
53 years old
Director
PARR, Jonathan Brian
Appointed Date: 26 February 2010
54 years old
Director
RUSIN, Jan
Appointed Date: 13 November 2013
63 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 01 August 2007
Appointed Date: 30 November 1999
Secretary
EAGER, Averil
Resigned: 04 June 2014
Appointed Date: 01 August 2007
Secretary
GORDON, Graham James Low
Resigned: 29 April 1998
Appointed Date: 19 August 1996
Secretary
RUMSEY, Christopher James
Resigned: 19 August 1996
Secretary
WILKINSON, Russell John
Resigned: 30 November 1999
Appointed Date: 29 April 1998
Director
ACORD, Herbert Kenneth
Resigned: 17 June 1993
92 years old
Director
BANFIELD, John Martin
Resigned: 11 March 1996
Appointed Date: 01 January 1994
78 years old
Director
BELLIS, Russell Grant
Resigned: 01 August 2007
Appointed Date: 01 February 2001
75 years old
Director
BENNETT, Colin Christopher
Resigned: 03 March 2000
Appointed Date: 22 August 1997
69 years old
Director
BRAND, Curtis William
Resigned: 31 July 1998
Appointed Date: 11 March 1996
81 years old
Director
BULL, Colin David
Resigned: 31 January 1998
73 years old
Director
CARDINAL, Geoffrey
Resigned: 31 December 1993
Appointed Date: 01 April 1993
78 years old
Director
CHAPLIN, John Paul
Resigned: 01 March 1994
Appointed Date: 01 July 1993
72 years old
Director
CHARLES, Raymond Grover
Resigned: 31 October 1997
Appointed Date: 01 November 1994
73 years old
Director
CLERC RENAUD, Denis
Resigned: 17 January 2008
Appointed Date: 01 August 2007
65 years old
Director
COMBE, Laurent
Resigned: 01 July 2010
Appointed Date: 01 October 2007
57 years old
Director
CONDRAY, Ansel Lynn
Resigned: 31 December 2002
Appointed Date: 14 January 2000
83 years old
Director
COUSINS, John
Resigned: 14 January 2000
Appointed Date: 01 September 1996
75 years old
Director
CRAMER, Harold Richard
Resigned: 31 July 1998
Appointed Date: 01 September 1996
75 years old
Director
CYR, Fern June
Resigned: 17 October 2001
Appointed Date: 01 February 1998
69 years old
Director
D'ARGENTRE, Eric
Resigned: 15 May 2014
Appointed Date: 28 August 2012
53 years old
Director
DAVIS, Brian Michael
Resigned: 31 December 1992
88 years old
Director
DUFFIN, Neil William
Resigned: 31 January 1998
Appointed Date: 09 September 1996
68 years old
Director
EAGER, Averil
Resigned: 23 January 2012
Appointed Date: 01 August 2007
66 years old
Director
ELLIS, Graham Henry George
Resigned: 01 December 1997
Appointed Date: 11 March 1996
80 years old
Director
FAILLENET, Eric Jean-Marie
Resigned: 28 August 2012
Appointed Date: 01 July 2010
57 years old
Director
FORREST, John Eason
Resigned: 30 March 2000
Appointed Date: 29 May 1997
69 years old
Director
FRANKLIN, Robert Stuart
Resigned: 31 December 1998
Appointed Date: 01 April 1997
68 years old
Director
GENOVA, John Vincent
Resigned: 30 April 2002
Appointed Date: 14 January 2000
71 years old
Director
GIBLIN, Michael Scott
Resigned: 31 August 2003
Appointed Date: 17 October 2001
69 years old
Director
GUERRANT, Richard Fambro
Resigned: 01 August 2007
Appointed Date: 01 April 2007
72 years old
Director
HULL, Kenneth Beverley
Resigned: 30 June 1993
Appointed Date: 01 April 1993
77 years old
Director
JOHNSON, Lance Eric
Resigned: 31 August 1996
Appointed Date: 01 November 1993
79 years old
Director
JONES, Randall Wayne
Resigned: 31 March 1993
89 years old
Director
KNOWLES, Keith
Resigned: 11 March 1996
82 years old
Director
LUXBACHER, Roberta Ann
Resigned: 01 April 2007
Appointed Date: 30 April 2002
69 years old
Director
MACDONALD, Peter
Resigned: 10 October 2013
Appointed Date: 23 January 2012
78 years old
Director
MASSEY, James Robert
Resigned: 14 January 2000
Appointed Date: 31 July 1998
75 years old
Director
MATHIESON, Allan Spence
Resigned: 22 August 1997
Appointed Date: 11 March 1996
72 years old
Director
MCCOY, Ellen Irene
Resigned: 14 January 2000
Appointed Date: 31 July 1998
75 years old
Director
MONCRIEFF, Stuart James
Resigned: 31 October 1994
Appointed Date: 01 April 1993
77 years old
Director
OLSEN, Robert Courtney
Resigned: 01 August 2007
Appointed Date: 01 June 2004
75 years old
Director
PENROSE, Stephen Beasley Linnard
Resigned: 30 January 2001
Appointed Date: 14 January 2000
81 years old
Director
PEPPER, Kathryn Pyatt
Resigned: 01 April 2007
Appointed Date: 27 July 2005
67 years old
Director
RAUX, Francois Jean Louis
Resigned: 08 January 2015
Appointed Date: 16 October 2013
49 years old
Director
RICHARDSON, Michael
Resigned: 18 August 2014
Appointed Date: 23 January 2012
63 years old
Director
SABATHIER, Coulter David
Resigned: 13 April 2000
Appointed Date: 01 February 1998
77 years old
Director
SELZER, Jonathan
Resigned: 01 August 2007
Appointed Date: 01 September 2003
73 years old
Director
SEWELL, John
Resigned: 21 June 2013
Appointed Date: 23 January 2012
67 years old
Director
SHANLEY, John Keith
Resigned: 31 March 1997
Appointed Date: 01 December 1994
76 years old
Director
SPANCAKE, Steven C
Resigned: 17 October 2001
Appointed Date: 01 February 2001
76 years old
Director
SPINK, Patrick Clive
Resigned: 26 February 2010
Appointed Date: 01 August 2007
73 years old
Director
STANCELL, Arnold Francis
Resigned: 23 September 1992
89 years old
Director
SWIGER, Andrew Porter
Resigned: 31 May 2004
Appointed Date: 01 January 2003
69 years old
Director
SWIGER, Andrew Porter
Resigned: 09 September 1996
69 years old
Director
TILLMAN, Lee Mark
Resigned: 01 August 2007
Appointed Date: 01 April 2007
64 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 30 November 1994
79 years old
Director
TUCKER, Keith Anthony
Resigned: 18 August 2014
Appointed Date: 13 November 2013
63 years old
Director
VIERBUCHEN, Richard Carl
Resigned: 30 January 2001
Appointed Date: 14 January 2000
75 years old
Director
WELLS, Oliver Toby
Resigned: 31 December 1998
Appointed Date: 29 May 1997
71 years old
Director
WHITE, Robert Wayne
Resigned: 31 October 1993
90 years old
Director
WORTHINGTON, Gerald Anthony
Resigned: 14 January 2000
Appointed Date: 01 February 1998
79 years old

PERENCO GAS (UK) LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,001,000
02 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3,001,000
23 Mar 2015
Appointment of Mr Franck Roland Michel Dy as a director on 10 March 2015
19 Mar 2015
Full accounts made up to 31 December 2014
...
... and 233 more events
01 Oct 1979
Accounts made up to 31 December 1978
14 Nov 1978
Accounts made up to 31 December 1977
17 Jan 1978
Accounts made up to 31 December 1976
05 Mar 1977
Accounts made up to 31 December 1975
15 Feb 1962
Incorporation

PERENCO GAS (UK) LIMITED Charges

17 September 2013
Charge code 0071 5529 0007
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 0071 5529 0006
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…
5 May 2010
Security agreement
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bnp Paribas Sa
Description: By way of fixed charge all rights in respect of any amount…
5 May 2010
Relevant obligor security agreement
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bnp Paribas Sa
Description: All rights in respect of the: insurances, the hedging…
1 December 2009
Deed of confirmation
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee for and on Behalf of the Finance Parties
Description: The share charge and all the security granted including the…
28 November 2008
Deed of confirmation
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee for and on Behalf of the Finance Parties
Description: The debenture and all the security granted including the…
14 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee for and on Behalf of the Finance Parties
Description: All rights title and interest in the charged account and…

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