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Summary

Contact details

Officers36

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

PERENCO NORTH SEA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 2005 (19 years ago)

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Summary

NamePERENCO NORTH SEA LIMITED
Historical names
  • BRIDGE NORTH SEA LTD.
  • LEDGE 905 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC293676
Incorporation Date25 Nov 2005 (19 years ago) / 576 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O DWF LLP, 2 SEMPLE STREET, EH3 8BL

Officers

individual

IndividualUnited Kingdom

Perenco Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dy, Franck Roland Michel

Director


Appointed on10 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Musitelli, Fabien Jean-charles

Director


Appointed on12 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Sullivan, Elisabeth Sarah

Secretary


Appointed on04 Jun 2014

Resigned on15 Jun 2017

individual

IndividualUnited Kingdom

Md Secretaries Limited

Nominee Secretary


Appointed on01 Apr 2006

Resigned on18 Apr 2008

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Events

Old value

25 Mar 2011

Name changeBRIDGE NORTH SEA LTD.

08 Dec 2005

Name changeLEDGE 905 LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Change registered office address company with date old address new addressAD01View
20 Sep 2022Accounts with accounts type fullAAView
25 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is PERENCO NORTH SEA LIMITED's headquarters?

PERENCO NORTH SEA LIMITED's headquarters is located at SCOTLAND, EDINBURGH, C/O DWF LLP, 2 SEMPLE STREET, EH3 8BL

What is PERENCO NORTH SEA LIMITED's industry?

PERENCO NORTH SEA LIMITED is in the industry of Extraction of natural gas

What year was PERENCO NORTH SEA LIMITED started?

PERENCO NORTH SEA LIMITED was started in 2005

Sources: Companies House