# Perenco Holdings Private Unlimited Company registered in London, classed under “Activities of head offices”. - Company number: 01568950 - Status: Active - Type: Private Unlimited Company - Incorporated: 18 June 1981 - Registered office: 8 Hanover Square, London, W1S 1HQ - Location: London - Activity: Activities of head offices ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/perenco-holdings-01568950 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-08-03: Appointment of Mr Gilles Marie Philippe D'argouges as a director on 1 August 2026 - 2025-10-30: Full accounts made up to 31 December 2024 - 2025-04-08: Director's details changed for Mr Jonathan Brian Parr on 1 April 2025 (and 1 more like it since 8 April 2025) - 2024-08-07: Full accounts made up to 31 December 2023 - 2023-07-24: Full accounts made up to 31 December 2022 - 2022-07-05: Full accounts made up to 31 December 2021 - 2021-09-05: Full accounts made up to 31 December 2020 - 2020-11-17: Full accounts made up to 31 December 2019 - 2019-11-25: Termination of appointment of Nicholas James Fallows as a director on 21 November 2019 - 2019-10-07: Full accounts made up to 31 December 2018 - 2018-10-10: Full accounts made up to 31 December 2017 - 2017-09-20: Full accounts made up to 31 December 2016 - 2017-09-04: Registered office address changed from 8 8 Hanover Square, London, W1S 1HQ, England to 8 Hanover Square London W1S 1HQ on 4 September 2017 - 2017-07-26: Notification of a person with significant control statement - 2017-07-26: Cessation of Lorinser Ltd. as a person with significant control on 6 April 2016 - 2017-05-31: 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 - 2016-05-07: Full accounts made up to 31 December 2015 - 2015-04-24: Full accounts made up to 31 December 2014 - 2014-05-09: Full accounts made up to 31 December 2013 - 2013-10-07: Full accounts made up to 31 December 2012 - 2013-02-22: Registered office address changed from 10 Duke of York Square, London, SW3 4LY on 22 February 2013 - 2012-07-10: Full accounts made up to 31 December 2011 - 2012-02-17: Resolutions (and 5 more like it since 20 July 2000) - 2011-09-05: Full accounts made up to 31 December 2010 - 2010-05-25: Director's details changed for Mr Nicholas James Fallows on 19 May 2010 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/perenco-holdings-01568950