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PERENCO OVERSEAS HOLDINGS LIMITED

Active
07517072·incorporated 2011-02-04

PERENCO OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2011 at Companies House (number 07517072; OpenRegistry canonical ID GB-07517072-perenco-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-04
Registered Address
8 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Perenco S.A. (Bahamas reg. 144184b). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

PERENCO OVERSEAS HOLDINGS LIMITED has previously traded as:

  • PERENCO BRAZIL LIMITED (until 2012-02-08)

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