PERENCO HOLDINGS

active Company number 01568950

Private Unlimited Company · Incorporated on 18th Jun 1981

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SIC code: 70100
Registered office: London, W1S 1HQ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

PERENCO HOLDINGS is a private unlimited company company based in London. It was incorporated on 18th Jun 1981 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

18 Companies at address View all 185 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1S 1HQ £700,000 as of 29th Sep 2023 View postcode page

Average price (all time) £28,883,333

Average price (since 2016) £575,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gilles D'Argouges	Director	1st Aug 2026		French	View profile
Averil Eager	Secretary	12th Oct 1995		Irish	View profile
Averil Eager	Director	7th Sep 2007		Irish	View profile
Jonathan Parr	Director	22nd Feb 2010		British	View profile
Lorinser Ltd. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
PERENCO CHERGUI OIL & GAS LIMITED	16557834	2nd Jul 2025	active
PERENCO MEXICO LIMITED	16403674	23rd Apr 2025	active
TARANIS OPERATIONS LIMITED	15420852	17th Jan 2024	active
PERENCO COLOMBIA LIMITED	BR025321	23rd Dec 2022	open
PETRODEC UK LIMITED	12087051	5th Jul 2019	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jun 1981
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jun 1981 Company incorporated
9th Jul 1992 Joanne Curin appointed as Secretary
9th Jul 1992 Patrick Spink appointed as Director
9th Jul 1992 Roland Fox resigned as Secretary
7th Feb 1994 Joanne Curin resigned as Secretary
7th Feb 1994 Roland Fox appointed as Secretary
21st Mar 1994 Yvan Gril appointed as Director
11th Apr 1994 Roland Fox resigned as Secretary
11th Apr 1994 Yvan Gril resigned as Director
11th Apr 1994 Yvan Gril appointed as Secretary
31st Jul 1995 Charles Longbottom resigned as Director
31st Jul 1995 David Walton Masters resigned as Director
12th Oct 1995 Averil Eager appointed as Secretary
12th Oct 1995 Yvan Gril resigned as Secretary
12th Oct 1995 David Walton Masters appointed as Director
31st Dec 1997 Roland Fox resigned as Director
22nd Nov 1998 Denis Bizeau resigned as Director
31st Jul 1999 David Walton Masters resigned as Director
8th Jun 2000 Hubert Perrodo resigned as Director
15th Sep 2003 John Conlin appointed as Director
16th Jun 2005 Jean-Michel Runacher resigned as Director
16th Jun 2005 Nicholas Fallows appointed as Director
7th Sep 2007 Averil Eager appointed as Director
7th Sep 2007 John Conlin resigned as Director
22nd Feb 2010 Jonathan Parr appointed as Director
22nd Feb 2010 Patrick Spink resigned as Director
6th Apr 2016 Lorinser Ltd. appointed as Corporate PSC
6th Apr 2016 Lorinser Ltd. ceased to be a Corporate PSC
21st Nov 2019 Nicholas Fallows resigned as Director
17th Nov 2025 Confirmation statement made up
1st Aug 2026 Gilles D'Argouges appointed as Director

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