PH

PERENCO HOLDINGS

Active

Company number 01568950

London, England · Incorporated 18 June 1981

8 Hanover Square, London, W1S 1HQ, England

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
45 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BEATMORE LIMITED · 18 June 1981 – 31 December 1981

PLANTEX INTERNATIONAL LIMITED · 31 December 1981 – 20 December 1983

PETRANOL PUBLIC LIMITED COMPANY · 20 December 1983 – 17 July 1987

CONCORDE ENERGY PLC · 17 July 1987 – 13 May 1988

KELT ENERGY PLC · 13 May 1988 – 4 August 1995

PERENCO · 4 August 1995 – 20 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Resolution
Resolution
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
23 September 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Group
Accounts
20 October 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Address
9 March 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Group
Accounts
28 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Address
15 April 2003 View
Legacy
Annual Return
9 February 2003 View
Miscellaneous
Miscellaneous
7 August 2002 View
Accounts With Accounts Type Group
Accounts
7 June 2002 View
Accounts With Accounts Type Group
Accounts
28 February 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
2 January 2001 View
Resolution
Resolution
30 August 2000 View
Memorandum Articles
Incorporation
28 July 2000 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Reregistration
20 July 2000 View
Re Registration Memorandum Articles
Incorporation
20 July 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Reregistration
20 July 2000 View
Legacy
Reregistration
20 July 2000 View
Legacy
Reregistration
20 July 2000 View
Re Registration Memorandum Articles
Incorporation
20 July 2000 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 July 2000 View
Certificate Change Of Name Company
Change Of Name
20 July 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full Group
Accounts
2 August 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Address
24 April 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full Group
Accounts
12 June 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Full Group
Accounts
2 September 1996 View
Legacy
Accounts
6 August 1996 View
Legacy
Annual Return
20 December 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Capital
6 September 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
15 August 1995 View
Certificate Change Of Name Company
Change Of Name
3 August 1995 View
Legacy
Capital
27 July 1995 View
Resolution
Resolution
20 July 1995 View
Legacy
Capital
20 July 1995 View
Certificate Capital Reduction Issued Capital
Capital
20 July 1995 View
Resolution
Resolution
11 July 1995 View
Resolution
Resolution
11 July 1995 View
Accounts With Accounts Type Full Group
Accounts
3 July 1995 View
Legacy
Capital
19 June 1995 View
Legacy
Capital
27 March 1995 View
Legacy
Capital
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
28 November 1994 View
Legacy
Annual Return
22 November 1994 View
Legacy
Capital
22 November 1994 View
Legacy
Capital
3 November 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Capital
28 September 1994 View
Legacy
Capital
17 August 1994 View
Legacy
Capital
15 August 1994 View
Legacy
Capital
9 August 1994 View
Legacy
Capital
9 August 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1994 View
Legacy
Capital
21 June 1994 View
Legacy
Capital
1 June 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Capital
25 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Capital
22 March 1994 View
Legacy
Capital
20 March 1994 View
Legacy
Capital
9 March 1994 View
Legacy
Capital
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Capital
11 January 1994 View
Legacy
Capital
10 January 1994 View
Legacy
Capital
10 January 1994 View
Legacy
Capital
6 January 1994 View
Legacy
Capital
14 December 1993 View
Legacy
Capital
14 December 1993 View
Legacy
Capital
7 December 1993 View
Legacy
Annual Return
6 December 1993 View
Legacy
Capital
16 November 1993 View
Legacy
Capital
16 November 1993 View
Legacy
Capital
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Legacy
Capital
31 October 1993 View
Legacy
Capital
12 October 1993 View
Legacy
Capital
12 October 1993 View
Legacy
Capital
12 October 1993 View
Legacy
Capital
11 October 1993 View
Legacy
Capital
25 August 1993 View
Accounts With Accounts Type Full Group
Accounts
30 July 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Capital
1 April 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Capital
17 February 1993 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
29 January 1993 View
Memorandum Articles
Incorporation
26 January 1993 View
Court Order
Miscellaneous
20 January 1993 View
Legacy
Capital
22 December 1992 View
Legacy
Annual Return
26 November 1992 View
Resolution
Resolution
16 November 1992 View
Resolution
Resolution
16 November 1992 View
Resolution
Resolution
16 November 1992 View
Resolution
Resolution
16 November 1992 View
Legacy
Capital
9 October 1992 View
Accounts With Accounts Type Full Group
Accounts
7 October 1992 View
Legacy
Capital
28 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Mortgage
27 June 1992 View
Legacy
Mortgage
27 June 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Capital
26 March 1992 View
Legacy
Capital
8 January 1992 View
Legacy
Capital
23 December 1991 View
Legacy
Annual Return
13 December 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Capital
8 November 1991 View
Legacy
Capital
8 November 1991 View
Legacy
Capital
18 October 1991 View
Legacy
Capital
27 September 1991 View
Legacy
Capital
21 August 1991 View
Legacy
Capital
21 August 1991 View
Legacy
Capital
21 August 1991 View
Accounts With Accounts Type Full Group
Accounts
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Capital
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Legacy
Capital
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Memorandum Articles
Incorporation
19 August 1991 View
Legacy
Capital
31 July 1991 View
Legacy
Capital
31 July 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Capital
8 January 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Mortgage
17 December 1990 View
Legacy
Mortgage
17 December 1990 View
Accounts With Accounts Type Full Group
Accounts
31 October 1990 View
Accounts With Accounts Type Interim
Accounts
12 October 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Mortgage
9 July 1990 View
Legacy
Mortgage
5 July 1990 View
Legacy
Mortgage
5 July 1990 View
Legacy
Mortgage
5 July 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Mortgage
3 April 1990 View
Legacy
Mortgage
3 April 1990 View
Legacy
Mortgage
20 February 1990 View
Legacy
Officers
13 February 1990 View
Statement Of Affairs
Miscellaneous
3 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
5 December 1989 View
Legacy
Capital
5 December 1989 View
Accounts With Accounts Type Full Group
Accounts
1 December 1989 View
Legacy
Annual Return
1 December 1989 View
Accounts With Made Up Date
Accounts
30 November 1989 View
Resolution
Resolution
29 November 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Mortgage
24 October 1989 View
Legacy
Mortgage
17 August 1989 View
Legacy
Accounts
7 July 1989 View
Statement Of Affairs
Miscellaneous
4 July 1989 View
Legacy
Capital
4 July 1989 View
Legacy
Capital
21 June 1989 View
Legacy
Capital
21 June 1989 View
Legacy
Capital
12 May 1989 View
Legacy
Capital
12 May 1989 View
Legacy
Capital
18 April 1989 View
Legacy
Capital
10 March 1989 View
Legacy
Capital
10 March 1989 View
Legacy
Capital
28 February 1989 View
Legacy
Mortgage
3 February 1989 View
Legacy
Mortgage
3 February 1989 View
Legacy
Mortgage
30 January 1989 View
Legacy
Mortgage
30 January 1989 View
Legacy
Mortgage
30 January 1989 View
Legacy
Mortgage
30 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Legacy
Capital
21 December 1988 View
Legacy
Mortgage
25 November 1988 View
Legacy
Mortgage
25 November 1988 View
Legacy
Mortgage
25 November 1988 View
Legacy
Capital
16 November 1988 View
Legacy
Capital
16 November 1988 View
Statement Of Affairs
Miscellaneous
27 October 1988 View
Legacy
Address
25 October 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Capital
22 July 1988 View
Accounts With Made Up Date
Accounts
8 July 1988 View
Legacy
Annual Return
8 July 1988 View
Legacy
Capital
28 June 1988 View
Legacy
Capital
28 June 1988 View
Legacy
Capital
28 June 1988 View
Legacy
Capital
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Memorandum Articles
Incorporation
20 June 1988 View
Legacy
Officers
10 June 1988 View
Certificate Change Of Name Company
Change Of Name
13 May 1988 View
Legacy
Capital
11 March 1988 View
Legacy
Capital
21 January 1988 View
Resolution
Resolution
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Address
27 October 1987 View
Accounts With Made Up Date
Accounts
24 October 1987 View
Accounts With Made Up Date
Accounts
24 October 1987 View
Legacy
Annual Return
24 October 1987 View
Legacy
Annual Return
24 October 1987 View
Legacy
Address
9 October 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Capital
14 September 1987 View
Auditors Resignation Company
Auditors
27 July 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Capital
20 July 1987 View
Legacy
Officers
20 July 1987 View
Certificate Change Of Name Company
Change Of Name
16 July 1987 View
Certificate Change Of Name Company
Change Of Name
16 July 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Address
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
27 October 1986 View
Legacy
Mortgage
27 October 1986 View
Legacy
Mortgage
18 September 1986 View
Legacy
Mortgage
18 September 1986 View
Legacy
Mortgage
2 September 1986 View
Legacy
Gazette
17 June 1986 View
Resolution
Resolution
17 June 1986 View
Legacy
Address
5 June 1986 View
Legacy
Officers
6 May 1986 View
Legacy
Officers
18 April 1986 View
Accounts With Made Up Date
Accounts
24 February 1986 View
Certificate Change Of Name Company
Change Of Name
2 September 1981 View
Incorporation Company
Incorporation
18 June 1981 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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