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Companies/04653066

Perenco UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Perenco Petroleum LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119203281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 31 historical
ER
Emma Jane RandallCurrent director
Appointed 2025-07-09 · 1 yr · Financial Controller
+4 others
PD
Paul DuffyCurrent director
Appointed 2025-01-07 · 1 yr · General Manager
+4 others
BB
Baptiste BretonCurrent director
Appointed 2025-01-07 · 1 yr · Geosciences Manager
+4 others
GD
Gilles D ArgougesCurrent director
Appointed 2024-07-10 · 2 yrs · Chief Financial Officer
+12 others
JW
Jonathan WhiteCurrent director
Appointed 2021-07-01 · 5 yrs · Geoscientist
+2 others
JD
Jonathan DayCurrent secretary
Appointed 2017-06-15 · 9 yrs
+1 other
JP
Jonathan ParrCurrent director
Appointed 2010-02-26 · 16 yrs · Lawyer
+21 others
Show 31 historical appointments
LH
Louis HannecartResigned director
Resigned 2024-10-08 · Ccs Manager
CB
Christophe BlancResigned director
Resigned 2023-03-31 · 1 yr · Business Development Manager
FM
Fabien MusitelliResigned director
Resigned 2021-04-12 · 4 yrs · Finance Manager
ED
Eric Du Plessis D ArgentreResigned director
Resigned 2019-09-10 · 5 yrs · Director
EC
Emmanuel ColombelResigned director
Resigned 2017-09-27 · 6 yrs · Chief Financial Officer
AL
Arnaud Le BlancResigned director
Resigned 2017-09-11 · 3 yrs · Finance Manager
MR
Michael RichardsonResigned director
Resigned 2017-08-18 · 2 yrs · Corporate Qhse Manager
LC
Laurent CombeResigned director
Resigned 2017-04-18 · 4 yrs · Engineer
FD
Franck DyResigned director
Resigned 2015-03-10 · 9 yrs · Operations Manager
KK
Kim KallmeyerResigned director
Resigned 2014-08-18 · 3 yrs · Finance Director
ES
Elisabeth SullivanResigned secretary
Resigned 2014-06-02 · 3 yrs
BJ
Brian JamesResigned director
Resigned 2014-05-15 · 5 yrs · General Manager
JR
Jan RusinResigned director
Resigned 2013-11-13 · 3 yrs · Qshe Manager
KT
Keith TuckerResigned director
Resigned 2013-11-13 · Operations Manager
FR
Francois RauxResigned director
Resigned 2013-10-16 · 1 yr · UK Operations Manager
TC
Terence CrookResigned director
Resigned 2013-01-21 · 1 yr · Operations Manager
ED
Eric D ArgentreResigned director
Resigned 2012-08-28 · 1 yr · Perenco UK General Manager
MR
Michael RichardsonResigned director
Resigned 2012-01-23 · 2 yrs · Operations Manager
PM
Peter MacdonaldResigned director
Resigned 2012-01-23 · 1 yr · UK Qshe Manager
JS
John SewellResigned director
Resigned 2012-01-23 · Sns Operations Manager
NF
Nicholas FallowsResigned director
Resigned 2010-07-01 · 7 yrs · Accountant
EF
Eric FaillenetResigned director
Resigned 2010-07-01 · 2 yrs · Engineer
LC
Laurent CombeResigned director
Resigned 2007-10-01 · 2 yrs · Engineer
AE
Averil EagerResigned directorResigned secretary
Resigned 2007-09-07 · 4 yrs · Secretary
JC
John ConlinResigned director
Resigned 2003-05-20 · 4 yrs · Lawyer
DC
Denis Clerc RenaudResigned director
Resigned 2003-04-11 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-01-30
CorpInstant Companies LimitedResigned director
Resigned 2003-01-30
CS
Charles StuartResigned director
Resigned 2003-01-30 · 1 yr · Lawyer
PS
Patrick SpinkResigned director
Resigned 2003-01-30 · 7 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active