PG

PERENCO GAS (UK) LIMITED

Active

Company number 00715529

London, England · Incorporated 15 February 1962

8 Hanover Square, London, W1S 1HQ, England

Last updated on 2 September 2026

Extraction of natural gas · SIC 06200

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPERIOR OIL(U.K.)LIMITED · 15 February 1962 – 2 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Perenco Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
12 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Statement Of Companys Objects
Change Of Constitution
14 November 2013 View
Resolution
Resolution
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Resolution
Resolution
12 September 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Resolution
Resolution
11 February 2010 View
Legacy
Mortgage
8 December 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Mortgage
3 December 2008 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Address
14 October 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
18 October 2007 View
Auditors Resignation Company
Auditors
10 August 2007 View
Memorandum Articles
Incorporation
9 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Certificate Change Of Name Company
Change Of Name
2 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Capital
29 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Capital
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Address
14 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
9 March 2000 View
Resolution
Resolution
6 March 2000 View
Auditors Resignation Company
Auditors
12 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
24 April 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Accounts
28 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
18 September 1996 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
27 July 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
1 September 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Annual Return
13 April 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
25 November 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
7 April 1992 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
14 August 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
11 April 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
17 September 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Legacy
Annual Return
6 April 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
27 October 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
17 August 1988 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Annual Return
5 August 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
22 December 1987 View
Legacy
Officers
2 December 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Officers
9 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 May 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Legacy
Annual Return
12 May 1986 View
Accounts With Made Up Date
Accounts
17 July 1985 View
Accounts With Made Up Date
Accounts
16 November 1984 View
Accounts With Made Up Date
Accounts
17 November 1983 View
Accounts With Made Up Date
Accounts
26 January 1983 View
Accounts With Made Up Date
Accounts
14 January 1982 View
Accounts With Made Up Date
Accounts
4 July 1980 View
Accounts With Made Up Date
Accounts
1 October 1979 View
Accounts With Made Up Date
Accounts
14 November 1978 View
Accounts With Made Up Date
Accounts
17 January 1978 View
Accounts With Made Up Date
Accounts
5 March 1977 View
Incorporation Company
Incorporation
15 February 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1S 1HQ

PERENCO HOLDINGS
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PERENCO OIL AND GAS COLOMBIA LIMITED
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PERENCO INVESTMENTS (U.K.)
#02215004
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HELICAL BAR DEVELOPMENTS LIMITED
#02223861
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HELICAL BAR (CITY INVESTMENTS) LIMITED
#02296377
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