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 9
  • 1
    Breton, Baptiste
    Geosciences Manager born in June 1977
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 2
    White, Jonathan Derek
    Geoscientist born in May 1969
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Hannecart, Louis Yves Myriam René
    Ccs Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 4
    Duffy, Paul Fintan
    General Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 5
    Musitelli, Fabien Jean-charles
    Finance Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ now
    OF - director → CIF 0
  • 6
    Day, Jonathan
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ now
    OF - secretary → CIF 0
  • 7
    D'argouges, Gilles Marie Philippe
    Chief Financial Officer born in September 1981
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 8
    Parr, Jonathan Brian
    Solicitor born in October 1971
    Individual (19 offsprings)
    Officer
    2011-03-28 ~ now
    OF - director → CIF 0
  • 9
    15-19, Britten Street, London, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Kallmeyer, Kim
    Finance Director born in February 1972
    Individual
    Officer
    2014-02-18 ~ 2017-12-28
    OF - director → CIF 0
  • 2
    Charlotte Secretaries Limited
    Individual
    Officer
    2009-02-17 ~ 2011-03-16
    OF - secretary → CIF 0
  • 3
    Sanders, Andrew Malcolm Tait
    Commercial Consultant born in March 1967
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2011-03-28
    OF - director → CIF 0
  • 4
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (58 offsprings)
    Officer
    2011-03-28 ~ 2018-06-08
    OF - director → CIF 0
  • 5
    Dy, Franck Roland Michel
    Operations Manager born in March 1966
    Individual
    Officer
    2015-03-10 ~ 2025-01-07
    OF - director → CIF 0
  • 6
    James, Brian
    General Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    OF - director → CIF 0
  • 7
    Tucker, Keith Anthony
    Operations Manager born in September 1962
    Individual
    Officer
    2013-11-13 ~ 2014-08-18
    OF - director → CIF 0
  • 8
    Raux, Francois Jean Louis
    Uk Operations Manager born in July 1976
    Individual
    Officer
    2013-10-16 ~ 2015-01-08
    OF - director → CIF 0
  • 9
    D'argentre, Eric
    Perenco Uk General Manager born in February 1972
    Individual
    Officer
    2012-08-28 ~ 2014-05-15
    OF - director → CIF 0
  • 10
    Rusin, Jan
    Qshe Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2017-03-29
    OF - director → CIF 0
  • 11
    Davies, Edward Julian
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2011-03-16
    OF - director → CIF 0
  • 12
    Eager, Averil
    Secretary born in September 1959
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2012-01-23
    OF - director → CIF 0
    Eager, Averil
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2014-06-04
    OF - secretary → CIF 0
  • 13
    Faillenet, Eric
    Engineer born in February 1968
    Individual (12 offsprings)
    Officer
    2011-03-16 ~ 2012-08-28
    OF - director → CIF 0
  • 14
    Sullivan, Elisabeth Sarah
    Individual
    Officer
    2014-06-04 ~ 2017-06-15
    OF - secretary → CIF 0
  • 15
    Paradine, Robert Francis
    Chief Financial Officer born in February 1965
    Individual
    Officer
    2010-09-30 ~ 2011-03-16
    OF - director → CIF 0
  • 16
    Richardson, Michael
    Operations Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2014-08-18
    OF - director → CIF 0
    Richardson, Michael
    Corporate Qhse Manager born in December 1961
    Individual (2 offsprings)
    2017-08-18 ~ 2019-09-13
    OF - director → CIF 0
  • 17
    Pritza, Steven Dar
    Chief Financial Officer born in August 1950
    Individual
    Officer
    2008-10-16 ~ 2010-08-31
    OF - director → CIF 0
  • 18
    Macdonald, Peter
    Uk Qshe Manager born in June 1947
    Individual
    Officer
    2012-01-23 ~ 2013-10-10
    OF - director → CIF 0
  • 19
    Combe, Laurent
    Engineer born in April 1968
    Individual
    Officer
    2017-04-18 ~ 2021-07-01
    OF - director → CIF 0
  • 20
    Blanc, Christophe Eugene Edmond Claude
    Business Development Manager born in April 1973
    Individual
    Officer
    2023-03-31 ~ 2024-06-11
    OF - director → CIF 0
  • 21
    Le Blanc, Arnaud Loic Marie
    Finance Manager born in March 1972
    Individual
    Officer
    2017-09-11 ~ 2021-04-12
    OF - director → CIF 0
  • 22
    Du Plessis D'argentrÉ, Eric Jéremie
    Director born in February 1972
    Individual
    Officer
    2019-09-13 ~ 2025-01-01
    OF - director → CIF 0
  • 23
    Colombel, Emmanuel Marie Patrick
    Chief Financial Officer born in December 1972
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ 2024-07-10
    OF - director → CIF 0
  • 24
    Stewart, Thomas John
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2011-03-16
    OF - director → CIF 0
  • 25
    Sewell, John
    Sns Operations Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2013-06-21
    OF - director → CIF 0
  • 26
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-11-25 ~ 2006-03-31
    PE - nominee-secretary → CIF 0
  • 27
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2008-04-18
    PE - nominee-secretary → CIF 0
  • 28
    1, Exchange Crescent, Conference Square, Edinburgh, Uk
    Corporate (89 parents, 10 offsprings)
    Officer
    2008-04-18 ~ 2009-02-17
    PE - secretary → CIF 0
  • 29
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-25 ~ 2006-01-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

PERENCO NORTH SEA LIMITED

Previous names
BRIDGE NORTH SEA LTD. - 2011-03-25
LEDGE 905 LIMITED - 2005-12-08
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • PERENCO NORTH SEA LIMITED
    Info
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    Registered number SC293676
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2005-11-25 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.