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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
Active 3
  • 1
    Eager, Averil
    Company Secretary born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ now
    OF - Director → CIF 0
    Eager, Averil
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Parr, Jonathan Brian
    Lawyer born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Director → CIF 0
  • 3
    D'argouges, Gilles Marie Philippe
    Chief Financial Officer born in September 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (87 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Runacher, Jean-michel Yves Gabriel
    Civil Engineer born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 3
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1989-02-10 ~ 1991-02-12
    OF - Director → CIF 0
  • 4
    Neale, Brian Henry
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-08-03
    OF - Director → CIF 0
  • 5
    Carsley, Robert Clive
    Individual
    Officer
    icon of calendar ~ 1989-05-31
    OF - Secretary → CIF 0
  • 6
    Fox, Roland
    Lawyer born in November 1951
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-12-31
    OF - Director → CIF 0
    Fox, Roland
    Individual
    Officer
    icon of calendar 1989-05-31 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 7
    Colombel, Emmanuel Marie Patrick
    Chief Financial Officer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Shields, Alison Jane
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1989-02-10 ~ 1992-01-23
    OF - Director → CIF 0
  • 9
    Spink, Patrick Clive
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1989-02-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Jones, Robert Evan, Dr
    Manager born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1989-02-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Bosshard, Eric, Dr
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-03-22
    OF - Director → CIF 0
  • 12
    icon of addressLyford Manor, N-10051, Lyford Cay, Western Road, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERENCO ENERGIES INTERNATIONAL LIMITED

Previous names
KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
PERENCO TURKEY LIMITED - 2006-04-18
PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERENCO ENERGIES INTERNATIONAL LIMITED
    Info
    KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
    CARLESS EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
    PERENCO TURKEY LIMITED - 1995-12-07
    PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 1995-12-07
    Registered number SC061143
    icon of addressC/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1976-11-17 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PERENCO ENERGIES INTERNATIONAL LIMITED
    S
    Registered number Sc061143
    icon of address2 Semple Street, Edinburgh, EH3 8BL
    Private Limited Company in United Kingdom
    CIF 1
  • PETRODEC B.V.
    S
    Registered number Sc061143
    icon of address76, Fortunaweg, Schiedam, Netherlands
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address8 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2025-07-17
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.