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Activities of head offices · London

Perenco Holdings

ActiveCompany only45 years on the register

Private Unlimited Company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Directors
    Appointment of Mr Gilles Marie Philippe D'argouges as a director on 1 August 2026
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Director's details changed for Mr Jonathan Brian Parr on 1 April 2025 (and 1 more like it since 8 April 2025)
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Accounts
    Full accounts made up to 31 December 2022
  6. Accounts
    Full accounts made up to 31 December 2021
  7. Accounts
    Full accounts made up to 31 December 2020
  8. Accounts
    Full accounts made up to 31 December 2019
  9. Directors
    Termination of appointment of Nicholas James Fallows as a director on 21 November 2019
  10. Accounts
    Full accounts made up to 31 December 2018
  11. Accounts
    Full accounts made up to 31 December 2017
  12. Accounts
    Full accounts made up to 31 December 2016
  13. 24 earlier
    1. Address
      Registered office address changed from 8 8 Hanover Square, London, W1S 1HQ, England to 8 Hanover Square London W1S 1HQ on 4 September 2017
    2. Ownership
      Notification of a person with significant control statement
    3. Ownership
      Cessation of Lorinser Ltd. as a person with significant control on 6 April 2016
    4. Address
      Registered office address changed from Anchor House 15-19 Britten Street, London, SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017
    5. Accounts
      Full accounts made up to 31 December 2015
    6. Accounts
      Full accounts made up to 31 December 2014
    7. Accounts
      Full accounts made up to 31 December 2013
    8. Accounts
      Full accounts made up to 31 December 2012
    9. Address
      Registered office address changed from 10 Duke of York Square, London, SW3 4LY on 22 February 2013
    10. Accounts
      Full accounts made up to 31 December 2011
    11. Filing
      Resolutions (and 5 more like it since 20 July 2000)
    12. Accounts
      Full accounts made up to 31 December 2010
    13. Directors
      Director's details changed for Mr Nicholas James Fallows on 19 May 2010
    14. Accounts
      Full accounts made up to 31 December 2009
    15. Directors
      Appointment of Mr Jonathan Brian Parr as a director
    16. Directors
      Termination of appointment of Patrick Spink as a director
    17. Directors
      Director's details changed for Mr Patrick Clive Spink on 17 December 2009
    18. Directors
      Director's details changed for Mrs Averil Eager on 17 December 2009
    19. Directors
      Director's details changed for Nicholas James Fallows on 17 December 2009
    20. Accounts
      Full accounts made up to 31 December 2008
    21. Accounts
      Full accounts made up to 31 December 2007
    22. Directors
      Director's particulars changed (and 1 more like it since 23 June 2004)
    23. Directors
      New director appointed (and 2 more like it since 1 October 2003)
    24. Directors
      Director resigned (and 4 more like it since 14 December 1998)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Perenco Holdings do?

Private Unlimited Company registered in London, classed under “Activities of head offices”.

›How much turnover does Perenco Holdings make?

Answered in the full report

›Is Perenco Holdings profitable?

Perenco Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Perenco Holdings?

Its directors are Averil Eager, Gilles Marie Philippe D'Argouges, Averil Eager, Jonathan Brian Parr. Its owners are shown to subscribers.

›Where is Perenco Holdings based?

Its registered office is 8 Hanover Square, London, W1S 1HQ, in London.

›When was Perenco Holdings founded?

Perenco Holdings was incorporated on 18 June 1981.

›Is Perenco Holdings still trading?

The register lists Perenco Holdings as active.

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