Perenco Energies International Limited
- Company number
- SC061143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1976
- Nature of business
- Activities of head offices
Registered office
Previous names
- Perenco Turkey Limited (until 18 Apr 2006)
- Kelt Exploration (Shetlands) Limited (until 7 Dec 1995)
- Carless Exploration (Shetlands) Limited (until 28 Dec 1989)
- Perenco (Oil & Gas) International Limited (until 23 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ARGOUGES, Gilles Marie Philippe | Director | 10 Jul 2024 | |
| PARR, Jonathan Brian | Director | 26 Feb 2010 | |
| EAGER, Averil | Director | 31 Dec 1997 | |
| EAGER, Averil | Secretary | 22 Jan 1993 | |
| COLOMBEL, Emmanuel Marie Patrick | Director | 10 Jan 2020 | 10 Jul 2024 |
| FALLOWS, Nicholas James | Director | 16 Jun 2005 | 10 Jan 2020 |
| SPINK, Patrick Clive | Director | 10 Feb 1989 | 26 Feb 2010 |
| RUNACHER, Jean-Michel Yves Gabriel | Director | 20 Nov 1995 | 16 Jun 2005 |
| FOX, Roland | Director | 16 Nov 1995 | 31 Dec 1997 |
| JONES, Robert Evan, Dr | Director | 10 Feb 1989 | 31 May 1996 |
| FOX, Roland | Secretary | 31 May 1989 | 22 Jan 1993 |
| SHIELDS, Alison Jane | Director | 10 Feb 1989 | 23 Jan 1992 |
| CAMERON, Euan Porter, Dr | Director | 10 Feb 1989 | 12 Feb 1991 |
| NEALE, Brian Henry | Director | - | 3 Aug 1989 |
| CARSLEY, Robert Clive | Secretary | - | 31 May 1989 |
| BOSSHARD, Eric, Dr | Director | - | 22 Mar 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perenco Petroleum Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Perenco Mexico Limited (16403674)
Directors’ other companies
- D'ARGOUGES, Gilles Marie Philippe - Director at Perenco Mexico Limited
- D'ARGOUGES, Gilles Marie Philippe - Director at Perenco Chergui Oil & Gas Limited
- D'ARGOUGES, Gilles Marie Philippe - Director at Perenco Holdings
- EAGER, Averil - Director at Perenco Mexico Limited
- PARR, Jonathan Brian - Director at Petrodec UK Limited
- PARR, Jonathan Brian - Director at Perenco Mexico Limited
- PARR, Jonathan Brian - Director at Perenco Chergui Oil & Gas Limited
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