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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Faillenet, Eric Jean-marie
    Engineer born in February 1968
    Individual (35 offsprings)
    Officer
    2010-07-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Duffy, Paul Fintan
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Blanc, Christophe Eugene Edmond Claude
    Business Development Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Kallmeyer, Kim
    Finance Director born in February 1972
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Crook, Terence Leslie
    Operations Manager born in March 1964
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Du Plessis D'argentrÉ, Eric Jéremie
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    James, Brian
    General Manager born in March 1957
    Individual (12 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Dy, Franck Roland Michel
    Operations Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Colombel, Emmanuel Marie Patrick
    Chief Financial Officer born in December 1973
    Individual (11 offsprings)
    Officer
    2017-09-27 ~ 2024-07-10
    OF - Director → CIF 0
  • 10
    Raux, Francois Jean Louis
    Uk Operations Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    White, Jonathan Derek
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Eager, Averil
    Secretary born in September 1959
    Individual (25 offsprings)
    Officer
    2007-09-07 ~ 2012-01-23
    OF - Director → CIF 0
    Eager, Averil
    Individual (25 offsprings)
    Officer
    2003-01-30 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 13
    Tucker, Keith Anthony
    Operations Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2014-08-18
    OF - Director → CIF 0
  • 14
    Musitelli, Fabien Jean-charles
    Finance Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 15
    Sullivan, Elisabeth Sarah
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 16
    Spink, Patrick Clive
    Director born in July 1952
    Individual (11 offsprings)
    Officer
    2003-01-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Conlin, John Thomas
    Lawyer born in November 1966
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Le Blanc, Arnaud Loic Marie
    Finance Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 19
    Macdonald, Peter
    Uk Qshe Manager born in June 1947
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2013-10-10
    OF - Director → CIF 0
  • 20
    Day, Jonathan
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 21
    D'argentre, Eric
    Perenco Uk General Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 23
    Rusin, Jan
    Qshe Manager born in April 1962
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 24
    Breton, Baptiste
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 25
    Hannecart, Louis Yves Myriam René
    Ccs Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ 2025-07-11
    OF - Director → CIF 0
  • 26
    Richardson, Michael
    Operations Manager born in December 1961
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2014-08-18
    OF - Director → CIF 0
    Richardson, Michael
    Corporate Qhse Manager born in December 1961
    Individual (5 offsprings)
    2017-08-18 ~ 2019-09-10
    OF - Director → CIF 0
  • 27
    Stuart, Charles Andrew
    Lawyer born in May 1967
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 28
    Combe, Laurent
    Engineer born in April 1968
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-07-01
    OF - Director → CIF 0
    2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (112 offsprings)
    Officer
    2010-07-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 30
    Sewell, John
    Sns Operations Manager born in October 1958
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2013-01-21
    OF - Director → CIF 0
  • 31
    Clerc-renaud, Denis
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2008-01-17
    OF - Director → CIF 0
  • 32
    Parr, Jonathan Brian
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 33
    Randall, Emma Jane
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 36
    Lyford Manor, N-10051, Lyford Cay, Western Road, Nassau, Bahamas
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERENCO UK LIMITED

Period: 2003-01-30 ~ now
Company number: 04653066
Registered name
PERENCO UK LIMITED - now 01421481
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PERENCO UK LIMITED
    Info
    Registered number 04653066
    8 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PERENCO UK LIMITED
    S
    Registered number missing
    29 Duke Of York Square, London, SW3 4LY
    CIF 1
  • PERENCO UK LIMITED
    S
    Registered number 4653066
    15-19, Britten Street, London, England, SW3 3TY
    Limited in Companies House, England & Wales
    CIF 2
  • PERENCO UK LIMITED
    S
    Registered number 4653066
    8, Hanover Square, London, England, W1S 1HQ
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PERENCO GAS (UK) LIMITED
    - now 00715529
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Active Corporate (80 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    PERENCO NORTH SEA LIMITED
    - now SC293676
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PERENCO UK PENSION TRUSTEE LIMITED
    - now 04827646
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    2016-07-10 ~ 2017-09-05
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (218 parents, 4 offsprings)
    Officer
    2005-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.