PU

PERENCO UK LIMITED

Active

Company number 04653066

London, England · Incorporated 30 January 2003

8 Hanover Square, London, W1S 1HQ, England

Last updated on 7 September 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

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

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 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Group
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
19 February 2026 View
Accounts With Accounts Type Group
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
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 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
Accounts With Accounts Type Group
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Group
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 January 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Group
Accounts
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Group
Accounts
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 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
Mortgage Satisfy Charge Full
Mortgage
22 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 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
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 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
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Accounts With Accounts Type Group
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 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
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Appoint Person Secretary Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Group
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
13 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
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 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
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
Accounts With Accounts Type Group
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 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
Resolution
Resolution
19 May 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
14 May 2010 View
Accounts With Accounts Type Group
Accounts
26 March 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
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
8 December 2009 View
Legacy
Mortgage
8 December 2009 View
Accounts With Accounts Type Group
Accounts
24 March 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Mortgage
12 December 2008 View
Legacy
Mortgage
12 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Accounts With Accounts Type Group
Accounts
23 June 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
6 March 2007 View
Memorandum Articles
Incorporation
13 February 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Address
9 March 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Accounts
21 November 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Address
16 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Address
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Address
11 February 2003 View
Incorporation Company
Incorporation
30 January 2003 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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  • Recommended credit limit

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HELICAL BAR DEVELOPMENTS LIMITED
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