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C/O DWF LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL
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PERENCO NORTH SEA LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 November 2005
06200 Extraction of natural gas - Extraction of natural gas
Available to 07 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Emma Jane Randall | Director | ||
| Mr Paul Fintan Duffy | Director | ||
| Mr Baptiste Breton | Director | ||
| Mr Gilles Marie Philippe D'Argouges | Director | ||
| Mr Jonathan Derek White | Director | ||
| Mr Jonathan Day | Company Secretary | ||
| Mr Jonathan Brian Parr | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bnp Paribas Sa As Security Agent And Trustee For The Finance Parties As Defined In The Credit A | SATISFIED | |||
| Bnp Paribas Sa As Security Agent And Trustee For The Finance Parties | SATISFIED | |||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Bond & Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £107,377,000.00 | £103,637,000.00 | £119,285,000.00 | £79,947,000.00 | £51,414,000.00 |
| Total Current Liabilities | £10,645,000.00 | £13,919,000.00 | £43,837,000.00 | £16,632,000.00 | £5,916,000.00 |
| Total Current Assets | £133,124,000.00 | £122,090,000.00 | £180,525,000.00 | £128,090,000.00 | £88,016,000.00 |
Frequently Asked Questions about PERENCO NORTH SEA LIMITED
Detailed answers about PERENCO NORTH SEA LIMITED, including incorporation, status, business activity, and accounts information.
When was PERENCO NORTH SEA LIMITED founded?
PERENCO NORTH SEA LIMITED was officially incorporated on 25 November 2005 and is registered under company number SC293676. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PERENCO NORTH SEA LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PERENCO NORTH SEA LIMITED?
PERENCO NORTH SEA LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PERENCO NORTH SEA LIMITED do?
PERENCO NORTH SEA LIMITED operates in the following sector: 06200 Extraction of natural gas - Extraction of natural gas . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PERENCO NORTH SEA LIMITED's registered address?
The registered office address of PERENCO NORTH SEA LIMITED is 2, Semple Street, Edinburgh, Edinburgh, City Of, EH3 8BL. This is the official address filed with Companies House for legal and statutory correspondence.
Is PERENCO NORTH SEA LIMITED financially stable?
Based on the latest accounts up to 07 Aug 2025, PERENCO NORTH SEA LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.