1
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-06-30 ~ dissolved
IIF 24 - Director → ME
2
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED
- 2023-06-09
03716310CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22
03716310CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (49 parents)
Officer
2012-03-08 ~ 2021-08-20
IIF 21 - Director → ME
3
CENTRICA BAIRD LIMITED - now
PERENCO BAIRD LIMITED
- 2010-04-15
06655659 Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-07-24 ~ 2009-09-16
IIF 20 - Director → ME
4
PETROFOR UK LIMITED
- 2023-10-11
10664145 8 Hanover Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 7 - Director → ME
5
MUANDA INTERNATIONAL OIL COMPANY LIMITED
FC038094 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 3 - Director → ME
6
4 Browning Road, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 15 - Director → ME
2017-10-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PERENCO CHERGUI OIL & GAS LIMITED
16557834 8 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 12 - Director → ME
8
Goodman Bay Corporate Centre, West Bay Street, Nassau, Sp-61567, Bahamas
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-25 ~ now
IIF 14 - Director → ME
9
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22
04740791 8 Hanover Square, London, England
Active Corporate (32 parents)
Officer
2012-03-08 ~ now
IIF 6 - Director → ME
10
PERENCO ECUADOR HOLDINGS LIMITED
08540286 8 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 23 - Director → ME
11
PERENCO ENERGIES INTERNATIONAL LIMITED
- now SC061143PERENCO (OIL & GAS) INTERNATIONAL LIMITED
- 2020-01-23
SC061143PERENCO TURKEY LIMITED - 2006-04-18
KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2010-02-26 ~ now
IIF 1 - Director → ME
12
SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
8 Hanover Square, London, England
Active Corporate (80 parents)
Officer
2010-02-26 ~ now
IIF 5 - Director → ME
13
PERENCO - 2000-07-20
KELT ENERGY PLC - 1995-08-04
CONCORDE ENERGY PLC - 1988-05-13
PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17
PLANTEX INTERNATIONAL LIMITED - 1983-12-20
BEATMORE LIMITED - 1981-12-31
8 Hanover Square, London, England
Active Corporate (14 parents)
Officer
2010-02-22 ~ now
IIF 9 - Director → ME
14
8 Hanvoer Square, London
Active Corporate (8 parents)
Officer
2019-11-21 ~ now
IIF 16 - Director → ME
15
8 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 13 - Director → ME
16
PERENCO NORTH SEA LIMITED
- now SC293676BRIDGE 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)
Officer
2011-03-28 ~ now
IIF 2 - Director → ME
17
PERENCO OIL AND GAS COLOMBIA LIMITED
- now 01789505PETROBRAS COLOMBIA LIMITED
- 2014-05-14
01789505LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
8 Hanover Square, London, England
Active Corporate (42 parents)
Officer
2014-04-30 ~ now
IIF 4 - Director → ME
18
PERENCO OVERSEAS HOLDINGS LIMITED
- now 07517072PERENCO BRAZIL LIMITED - 2012-02-08
8 Hanover Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 8 - Director → ME
19
8 Hanover Square, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2010-02-26 ~ now
IIF 19 - Director → ME
20
45 Munkedamsveien, Oslo, 0201
Active Corporate (8 parents)
Officer
2014-02-17 ~ now
IIF 18 - Director → ME
21
8 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-05 ~ now
IIF 11 - Director → ME
22
25 Hanover Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-11-14 ~ 2019-07-02
IIF 22 - Director → ME
23
TARANIS OPERATIONS LIMITED
- now 15420852TARANIS INVESTMENT LIMITED
- 2025-05-08
15420852 8 Hanover Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 10 - Director → ME