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Extraction of natural gas · Edinburgh

Perenco North Sea

Perenco North Sea Limited

ActiveCompany only20 years on the register

Private limited company registered in Edinburgh, classed under “Extraction of natural gas”.

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. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Termination of appointment of Fabien Jean-Charles Musitelli as a director on 11 July 2025
  4. Directors
    Termination of appointment of Louis Yves Myriam René Hannecart as a director on 11 July 2025
  5. Directors
    Appointment of Miss Emma Jane Randall as a director on 9 July 2025
  6. Shares
    Statement of capital on 6 May 2025 · GBP 1,001
  7. Notice
    Solvency Statement dated 10/04/25
  8. Shares
    Statement by Directors
  9. Filing
    Resolutions (and 2 more like it since 18 September 2013)
  10. Directors
    Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
  11. Directors
    Appointment of Mr Baptiste Breton as a director on 7 January 2025
  12. Directors
    Appointment of Mr Paul Fintan Duffy as a director on 7 January 2025
  13. 27 earlier
    1. Directors
      Termination of appointment of Franck Roland Michel Dy as a director on 7 January 2025
    2. Directors
      Termination of appointment of Eric Jéremie Du Plessis D'argentré as a director on 1 January 2025
    3. Directors
      Appointment of Mr Louis Yves Myriam René Hannecart as a director on 8 October 2024
    4. Accounts
      Full accounts made up to 31 December 2023
    5. Directors
      Appointment of Mr Gilles Marie Philippe D'argouges as a director on 10 July 2024
    6. Directors
      Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 10 July 2024
    7. Directors
      Termination of appointment of Christophe Eugene Edmond Claude Blanc as a director on 11 June 2024
    8. Accounts
      Full accounts made up to 31 December 2022
    9. Directors
      Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on 31 March 2023
    10. Address
      Registered office address changed from Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on…
    11. Accounts
      Full accounts made up to 31 December 2021
    12. Accounts
      Full accounts made up to 31 December 2020
    13. Directors
      Appointment of Mr Jonathan Derek White as a director on 1 July 2021
    14. Directors
      Termination of appointment of Laurent Combe as a director on 1 July 2021
    15. Directors
      Appointment of Mr Fabien Jean-Charles Musitelli as a director on 12 April 2021
    16. Directors
      Termination of appointment of Arnaud Loic Marie Le Blanc as a director on 12 April 2021
    17. Accounts
      Full accounts made up to 31 December 2019
    18. Directors
      Termination of appointment of Brian James as a director on 31 January 2020
    19. Directors
      Appointment of Mr Eric Jéremie Du Plessis D'argentré as a director on 13 September 2019
    20. Directors
      Termination of appointment of Michael Richardson as a director on 13 September 2019
    21. Accounts
      Full accounts made up to 30 December 2018
    22. Directors
      Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 24 May 2019
    23. Accounts
      Full accounts made up to 31 December 2017
    24. Directors
      Termination of appointment of Nicholas James Fallows as a director on 8 June 2018
    25. Charges
      Satisfaction of charge SC2936760004 in full
    26. Charges
      Satisfaction of charge SC2936760003 in full
    27. Directors
      Termination of appointment of Kim Kallmeyer as a director on 28 December 2017

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 North Sea do?

Private limited company registered in Edinburgh, classed under “Extraction of natural gas”.

›How much turnover does Perenco North Sea make?

Answered in the full report

›Is Perenco North Sea profitable?

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

›Who runs and owns Perenco North Sea?

Its directors are Jonathan Day, Baptiste Breton, Gilles Marie Philippe D'Argouges, Paul Fintan Duffy, Jonathan Brian Parr and 2 more. Its owners are shown to subscribers.

›Where is Perenco North Sea based?

Its registered office is C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, in Edinburgh.

›When was Perenco North Sea founded?

Perenco North Sea Limited was incorporated on 25 November 2005.

›Is Perenco North Sea still trading?

The register lists Perenco North Sea Limited as active.

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