PERENCO CUU LONG LIMITED
Company details
- Registered name
- PERENCO CUU LONG LIMITED
- Company number
- 04740791
- Registered office
- 8 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2003
- Status
- Active
- Age
- 23 years
- Previous names
- CONOCOPHILLIPS (U.K.) CUU LONG LIMITED (to 22 Feb 2013)
- Nature of business (SIC)
- 06200 — Extraction of natural gas
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
Officers
5 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Director resigned | HEYDENREICH, Alexis | — |
| 01/09/2025 | Director appointed | — | ROBERT, Benoit Paul Georges |
| 11/06/2021 | Director resigned | D'ARGOUGES, Gilles Marie Philippe | — |
| 11/06/2021 | Director appointed | — | HEYDENREICH, Alexis |
| 08/06/2018 | Director resigned | FALLOWS, Nicholas James | — |
| 14/11/2017 | Director resigned | POLI, Franck | — |
| 14/11/2017 | Director appointed | — | D'ARGOUGES, Gilles Marie Philippe |
| 06/04/2016 | Person with significant control added | — | Perenco Overseas Holdings Limited |
| 17/09/2013 | Charge registered | — | A registered charge |
| 17/09/2013 | Charge registered | — | A registered charge |
| 17/09/2013 | Charge registered | — | A registered charge |
| 22/02/2013 | Registered name changed | CONOCOPHILLIPS (U.K.) CUU LONG LIMITED | PERENCO CUU LONG LIMITED |
| 08/03/2012 | Director resigned | WARWICK, Paul Cyril | — |
| 08/03/2012 | Director resigned | HASTINGS, Andrew David Richard | — |
| 08/03/2012 | Director resigned | ANDERSON, Robert Hendry | — |
| 08/03/2012 | Secretary resigned | STIRRUP, Edith Jeannie | — |
| 08/03/2012 | Secretary resigned | GRIMSHAW, David | — |
| 08/03/2012 | Secretary resigned | FLETCHER, Angela Sarah Helen | — |
| 08/03/2012 | Director appointed | — | POLI, Franck |
| 08/03/2012 | Director appointed | — | FALLOWS, Nicholas James |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PERENCO CUU LONG LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PERENCO CUU LONG LIMITED (04740791)
PERENCO CUU LONG LIMITED is a private limited company incorporated on 22 April 2003 and registered in the United Kingdom under company number 04740791. Its registered office is at 8 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND. The recorded nature of business is extraction of natural gas (SIC 06200). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Perenco Overseas Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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