PERENCO RANG DONG LIMITED
LONDON CONOCOPHILLIPS (U.K.) GAMA LIMITED CONOCO (U.K.) GAMA LIMITED LIQUENT LIMITED

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Company number 03716310
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 90 . The most likely internet sites of PERENCO RANG DONG LIMITED are www.perencorangdong.co.uk, and www.perenco-rang-dong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Perenco Rang Dong Limited is a Private Limited Company. The company registration number is 03716310. Perenco Rang Dong Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Perenco Rang Dong 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 COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. 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 COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BOLEN, David Paul has been resigned. Director COLLINS, Derryl Lynn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONWAY, Christopher William has been resigned. Director ERIKSEN, Gisle has been resigned. Director FARTHING, David Andrew, Vivian 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 HAMM, William Ricky has been resigned. Director HASTINGS, Andrew David Richard has been resigned. Director KEM, David Oliver has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KNUDSON, Thomas Clifford has been resigned. Director MAXSON, Page Frank has been resigned. Director MCGEACHIE, Daniel 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 WARRENDER, John Mcandrew has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATKINS, George Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


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
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 10 March 1999
Secretary
COOK, Thomas Edward
Resigned: 13 August 2003
Appointed Date: 11 November 2002
Secretary
FLETCHER, Angela Sarah Helen
Resigned: 08 March 2012
Appointed Date: 05 August 2005
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: 10 March 1999
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 13 August 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 19 February 1999
Director
ANDERSON, Robert Hendry
Resigned: 08 March 2012
Appointed Date: 07 September 2009
69 years old
Director
BOLEN, David Paul
Resigned: 01 June 2001
Appointed Date: 10 March 1999
66 years old
Director
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 10 March 1999
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 19 February 1999
35 years old
Director
CONWAY, Christopher William
Resigned: 08 March 2012
Appointed Date: 09 April 2010
68 years old
Director
ERIKSEN, Gisle
Resigned: 14 August 2003
Appointed Date: 01 June 2001
62 years old
Director
FARTHING, David Andrew, Vivian
Resigned: 09 October 2009
Appointed Date: 14 November 2008
68 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: 03 September 2002
69 years old
Director
GRIFFITHS, Malcolm David
Resigned: 18 September 2003
Appointed Date: 10 March 1999
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
HAMM, William Ricky
Resigned: 03 September 2002
Appointed Date: 01 June 2000
78 years old
Director
HASTINGS, Andrew David Richard
Resigned: 08 March 2012
Appointed Date: 09 October 2009
64 years old
Director
KEM, David Oliver
Resigned: 01 June 2000
Appointed Date: 10 March 1999
82 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
KNUDSON, Thomas Clifford
Resigned: 01 July 2000
Appointed Date: 10 March 1999
79 years old
Director
MAXSON, Page Frank
Resigned: 22 November 2004
Appointed Date: 14 August 2003
64 years old
Director
MCGEACHIE, Daniel
Resigned: 10 June 2000
Appointed Date: 10 March 1999
90 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: 03 September 2002
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: 01 July 2000
73 years old
Director
WARRENDER, John Mcandrew
Resigned: 08 March 2012
Appointed Date: 14 November 2008
64 years old
Director
WARWICK, Paul Cyril
Resigned: 08 March 2012
Appointed Date: 03 April 2009
72 years old
Director
WATKINS, George Edward
Resigned: 03 September 2002
Appointed Date: 10 March 1999
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Perenco Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERENCO RANG DONG LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 90
11 Aug 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 90
...
... and 162 more events
14 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/99
19 Feb 1999
Incorporation

PERENCO RANG DONG LIMITED Charges

17 September 2013
Charge code 0371 6310 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 0371 6310 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 0371 6310 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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