PU

PERENCO UK INFRASTRUCTURE LIMITED

Active

Company number 07632910

London, England · Incorporated 13 May 2011

8 Hanover Square, London, W1S 1HQ, England

Last updated on 2 September 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

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

Company history

Previous company names

IOG SKIPPER LIMITED · 13 May 2011 – 6 December 2016

IOG INFRASTRUCTURE LIMITED · 6 December 2016 – 10 September 2024

CALENERGY INFRASTRUCTURE LIMITED · 10 September 2024 – 2 April 2026

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
7 October 2025
Next due
21 October 2026
5 weeks 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

Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Certificate Change Of Name Company
Change Of Name
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Sail Address Company With New Address
Address
15 September 2025 View
Move Registers To Sail Company With New Address
Address
15 September 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Certificate Change Of Name Company
Change Of Name
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Resolution
Resolution
31 October 2023 View
Memorandum Articles
Incorporation
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2019 View
Resolution
Resolution
24 September 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Resolution
Resolution
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2013 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Incorporation Company
Incorporation
13 May 2011 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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