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Company number
SC061143

PERENCO ENERGIES INTERNATIONAL LIMITED

Officer · EAGER, Averil and 15 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PERENCO ENERGIES INTERNATIONAL LIMITED
Company number
SC061143
Registered office
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND · 193 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 1976
Status
Active
Age
49 years
Previous names
PERENCO (OIL & GAS) INTERNATIONAL LIMITED (to 23 Jan 2020)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

Officers

4 active · 12 resigned

EAGER, Averil
secretary
Appointed 22/01/1993
Active
D'ARGOUGES, Gilles Marie Philippe
director
Appointed 10/07/2024
Active
EAGER, Averil
director
Appointed 31/12/1997
Active
PARR, Jonathan Brian
director
Appointed 26/02/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Perenco Petroleum Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Perenco Petroleum Limited name only
owns 75–100% of shares Control ended 06/04/2016 Controls 2 companies

Serving officers

EAGER, Averil
secretary Appointed 22/01/1993
D'ARGOUGES, Gilles Marie Philippe
director Appointed 10/07/2024
EAGER, Averil
director Appointed 31/12/1997
PARR, Jonathan Brian
director Appointed 26/02/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2024 Director resigned COLOMBEL, Emmanuel Marie Patrick —
10/07/2024 Director appointed — D'ARGOUGES, Gilles Marie Philippe
23/01/2020 Registered name changed PERENCO (OIL & GAS) INTERNATIONAL LIMITED PERENCO ENERGIES INTERNATIONAL LIMITED
10/01/2020 Director resigned FALLOWS, Nicholas James —
10/01/2020 Director appointed — COLOMBEL, Emmanuel Marie Patrick
06/04/2016 Person with significant control ceased Perenco Petroleum Limited —
06/04/2016 Person with significant control added — Perenco Petroleum Limited
17/09/2013 Charge registered — A registered charge
17/09/2013 Charge registered — A registered charge
06/05/2010 Charge registered — Deed of pledge
05/05/2010 Charge registered — Relevant obligor security agreement
26/02/2010 Director resigned SPINK, Patrick Clive —
26/02/2010 Director appointed — PARR, Jonathan Brian
16/06/2005 Director resigned RUNACHER, Jean-Michel Yves Gabriel —
16/06/2005 Director appointed — FALLOWS, Nicholas James
31/12/1997 Director resigned FOX, Roland —
31/12/1997 Director appointed — EAGER, Averil
31/05/1996 Director resigned JONES, Robert Evan, Dr —
20/11/1995 Director appointed — RUNACHER, Jean-Michel Yves Gabriel
16/11/1995 Director appointed — FOX, Roland

Financial highlights

No figures could be read from the accounts filed on 06 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 ENERGIES INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Bnp Paribas Sa as Security Agent
fully-satisfied
A registered charge — persons entitled: Bnp Paribas Sa as Security Agent and Trustee for the Finance Parties as Defined in the Credit Agreement
fully-satisfied
Deed of pledge — persons entitled: Bnp Paribas Sa
fully-satisfied
Relevant obligor security agreement — persons entitled: Bnp Paribas Sa
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PERENCO ENERGIES INTERNATIONAL LIMITED?▾
According to the official registry, the company number of PERENCO ENERGIES INTERNATIONAL LIMITED is SC061143.
Where is PERENCO ENERGIES INTERNATIONAL LIMITED registered?▾
The registered office is C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND.
Who runs PERENCO ENERGIES INTERNATIONAL LIMITED?▾
EAGER, Averil is listed among the officers of PERENCO ENERGIES INTERNATIONAL LIMITED.
What is the SIC code of PERENCO ENERGIES INTERNATIONAL LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PERENCO ENERGIES INTERNATIONAL LIMITED?▾
Perenco Petroleum Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PERENCO ENERGIES INTERNATIONAL LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PERENCO ENERGIES INTERNATIONAL LIMITED (SC061143)

PERENCO ENERGIES INTERNATIONAL LIMITED is a private limited company incorporated on 17 November 1976 and registered in the United Kingdom under company number SC061143. Its registered office is at C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Perenco Petroleum 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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Activities of head offices across UK registers

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