PERENCO HOLDINGS
LONDON
PERENCO
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6,910,197 . The most likely internet sites of PERENCO HOLDINGS are www.perenco.co.uk, and www.perenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Perenco Holdings is a Private Unlimited Company. The company registration number is 01568950. Perenco Holdings has been working since 18 June 1981. The present status of the company is Active. The registered address of Perenco Holdings is 8 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. Secretary CURIN, Joanne Elizabeth has been resigned. Secretary FOX, Roland has been resigned. Secretary FOX, Roland has been resigned. Secretary GRIL, Yvan Patrice Dominique has been resigned. Director BIZEAU, Denis Maurice has been resigned. Director CONLIN, John Thomas has been resigned. Director FOX, Roland has been resigned. Director GRIL, Yvan Patrice Dominique has been resigned. Director LONGBOTTOM, Charles Brooke has been resigned. Director PERRODO, Hubert Francois has been resigned. Director RUNACHER, Jean-Michel Yves Gabriel has been resigned. Director SPINK, Patrick Clive has been resigned. Director WALTON MASTERS, David Ralph has been resigned. Director WALTON MASTERS, David Ralph has been resigned. The company operates in "Extraction of natural gas".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PERENCO HOLDINGS Events
Statement of capital on 2015-11-19
- GBP 6,910,197
Statement of capital on 2014-12-30
- GBP 6,910,197
- SRES11 ‐ Special resolution of removal of pre-emption rights
- ORES10 ‐ Ordinary resolution of allotment of securities
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
PERENCO HOLDINGS Charges
Delivered: 17 December 1990
Status: Satisfied on 27 June 1992
Persons entitled: American Express Bank Limited
Description: Dividends or interest payable after any of the shares (see…
Delivered: 17 December 1990
Status: Satisfied on 27 June 1992
Persons entitled: American Express Bank LTD
Description: All shares held by the company as beneficial owmer in kelt…
Delivered: 9 July 1990
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD.
Description: All the assigmor's rights, title, interest and benefits and…
Delivered: 5 July 1990
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD. as Defined in the Charge.).(As Agent & Trustee for Itself and for the Banks
Description: The charged account, the interests bearing dollar deposit…
Delivered: 5 July 1990
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD. as Defined in the Deed.)(As Agent & Trustee for Itself and for the Banks
Description: All its rights, title and interest in the charged account…
Delivered: 5 July 1990
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD. as Defined in the Deed.)(As Agent & Trustee for Itself and for the Banks
Description: Secured obligations. Share security all property rights…
Delivered: 28 June 1990
Status: Outstanding
Persons entitled: Cobroad Investments and Nat-West Investment Bank Limited.
Description: All indebtedness assigned to cobroad and the bank, all…
Delivered: 20 February 1990
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD.
Description: (For full details refer to doc 395 ref M180). Fixed and…
Delivered: 24 October 1989
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD.
Description: A all the company's rights title and interest in the…
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Cobroad Investments and Natwest Investment Bank Limited
Description: All moneys standing to the credit of the account no…
Delivered: 3 February 1989
Status: Satisfied
Persons entitled: Henry Ansbacher & Co LTD.
Description: All the shares, stocks & other securities tog with all…
Delivered: 3 February 1989
Status: Satisfied on 3 April 1990
Persons entitled: Henry Ansbachor & Co LTD.
Description: All dividends or interest paid & all stocks & shares…
Delivered: 30 January 1989
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD.
Description: All the companys rights title & interest in the standing…
Delivered: 30 January 1989
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD.
Description: All the companys rights title interest & benefit to & in an…
Delivered: 30 January 1989
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD.
Description: Fixed charge over all shares & the proceeds of sale & all…
Delivered: 30 January 1989
Status: Satisfied on 8 May 1992
Persons entitled: American Express Bank LTD.
Description: All the shares, stocks & other securities tog with all…
Delivered: 27 October 1986
Status: Satisfied
Persons entitled: Bank of Montreal
Description: An aggregate of £482,500 shares which is 100% of the common…
Delivered: 27 October 1986
Status: Satisfied
Persons entitled: Bank of Montreal
Description: All the chargor's right, title and interest in and to all…
Delivered: 2 September 1986
Status: Satisfied
Persons entitled: Bank of Motreal
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 November 1983
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (Please see doc M19).. Fixed and floating charges over the…
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All credit balances standing in the name of planter…