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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Randall, Emma Jane
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, John
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Spink, Patrick Clive
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2003-01-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    White, Jonathan Derek
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Breton, Baptiste
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    D'argentre, Eric
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Le Blanc, Arnaud Loic Marie
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 11
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Duffy, Paul Fintan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 13
    James, Brian
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    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
    Conlin, John Thomas
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Tucker, Keith Anthony
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2014-08-18
    OF - Director → CIF 0
  • 17
    Richardson, Michael
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2014-08-18
    OF - Director → CIF 0
    2017-08-18 ~ 2019-09-10
    OF - Director → CIF 0
  • 18
    Rusin, Jan
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 19
    Fallows, Nicholas James
    Born in December 1967
    Individual (123 offsprings)
    Officer
    2010-07-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 20
    Clerc-renaud, Denis
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2008-01-17
    OF - Director → CIF 0
  • 21
    Stuart, Charles Andrew
    Born in May 1967
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 22
    Day, Jonathan
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Combe, Laurent
    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
  • 24
    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
  • 25
    Eager, Averil
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2007-09-07 ~ 2012-01-23
    OF - Director → CIF 0
    Eager, Averil
    Individual (26 offsprings)
    Officer
    2003-01-30 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 26
    Kallmeyer, Kim
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 27
    Faillenet, Eric Jean-marie
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-07-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 28
    Raux, Francois Jean Louis
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 29
    Crook, Terence Leslie
    Born in March 1964
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 30
    Sullivan, Elisabeth Sarah
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 31
    Dy, Franck Roland Michel
    Operations Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 32
    Macdonald, Peter
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2013-10-10
    OF - Director → CIF 0
  • 33
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → 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 more → CIF 0
parent relation
Company in focus

PERENCO UK LIMITED

Period: 2003-01-30 ~ now
Company number: 04653066 01421481
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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
  • PERENCO UK LIMITED
    S
    Registered number 4653066
    8, Hanover Square, London, England, W1S 1HQ
    Limited in Companies House, United Kingdom
    CIF 4
    Limited in England & Wales
    CIF 5
  • PERENCO UK LIMITED
    S
    Registered number 4653066
    8, Hanover Square, London, United Kingdom, W1S 1HQ
    Limited in Companies House, United Kingdom
    CIF 6
  • PERENCO UK LIMITED
    S
    Registered number 4653066
    Anchor House, 15-19, Britten Street, London, England, SW3 3TY
    Limited in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 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 7 - 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 SNS LIMITED
    - now 07632999
    CALENERGY NORTH SEA LIMITED
    - 2026-04-02 07632999
    IOG NORTH SEA LIMITED - 2024-09-10
    IOG BLYTHE LIMITED - 2012-05-21
    8 Hanover Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PERENCO UK INFRASTRUCTURE LIMITED
    - now 07632910
    CALENERGY INFRASTRUCTURE LIMITED
    - 2026-04-02 07632910
    IOG INFRASTRUCTURE LIMITED - 2024-09-10
    IOG SKIPPER LIMITED - 2016-12-06
    8 Hanover Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PERENCO UK PENSION TRUSTEE LIMITED
    - now 04827646
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-07-10 ~ 2017-09-05
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    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 (220 parents, 4 offsprings)
    Officer
    2005-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.