Company Profile
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Large EnterprisePerenco Energies International Limited
sc061143•Private Limited With Share Capital
C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BL
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Incorporated
17/11/1976
Company Age
49 years
Directors
4
Employees
367
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Perenco Energies International Limited (sc061143) is a private limited with share capital incorporated on 17/11/1976 (49 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/11/1976
EH38BL
367 employees
Financial Overview
Total Assets
£1.11B
Liabilities
£902.64M
Net Assets
£209.13M
Turnover
£295.26M
Cash
£165.14M
Key Metrics
367
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2026
Legacy
Category:Miscellaneous
Date:21-08-2026
Capital Allotment Shares
Category:Capital
Date:20-08-2026
Capital Allotment Shares
Category:Capital
Date:20-08-2026
Capital Allotment Shares
Category:Capital
Date:28-07-2026
Capital Allotment Shares
Category:Capital
Date:29-06-2026
Resolution
Category:Resolution
Date:29-06-2026
Resolution
Category:Resolution
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2018
Legacy
Category:Miscellaneous
Date:23-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Legacy
Category:Capital
Date:04-08-2008
Resolution
Category:Resolution
Date:07-07-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-08-2002
Auditors Resignation Company
Category:Auditors
Date:05-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:20-02-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BLRegistered
29 Duke Of York Square, London, SW34LY
Related Companies
10
Contact
C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BL