• UK
  • PERENCO NORTH SEA LIMITED - Biggart Baillie Llp No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, United Kingdom

Company Information

Company registration number
SC293676
Company Status
LIVE
Country
United Kingdom
Registered Address
Biggart Baillie Llp No 2 Lochrin Square
96 Fountainbridge
Edinburgh
Midlothian
EH3 9QA
Biggart Baillie Llp No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA UK

Management

Managing Directors
COLOMBEL, Emmanuel Marie Patrick
COMBE, Laurent
DU PLESSIS D'ARGENTRÉ, Eric Jéremie
DY, Franck Roland Michel
LE BLANC, Arnaud Loic Marie
PARR, Jonathan Brian
Company secretaries
DAY, Jonathan

Company Details

Type of Business
ltd
Incorporated
2005-11-25
Age Of Company
2005-11-25 18 years
SIC/NACE
06200

Ownership

Beneficial Owners
Perenco Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRIDGE NORTH SEA LTD.
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-30
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2020-12-09
Last Date: 2019-11-25

PERENCO NORTH SEA LIMITED Company Description

PERENCO NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no SC293676. Its current trading status is "live". It was registered 2005-11-25. It was previously called BRIDGE NORTH SEA LTD.. It has declared SIC or NACE codes as "06200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-30. The latest annual return was filed up to 2012-11-25.It can be contacted at Biggart Baillie Llp No 2 Lochrin Square .
More information

Get PERENCO NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Perenco North Sea Limited - Biggart Baillie Llp No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, United Kingdom

2005-11-25 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

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  • accounts-with-accounts-type-full (2019-07-17) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • accounts-with-accounts-type-full (2018-07-25) - AA

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • mortgage-satisfy-charge-full (2018-03-29) - MR04

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  • mortgage-satisfy-charge-full (2018-03-22) - MR04

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-22) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-08-22) - AP03

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • accounts-with-accounts-type-full (2016-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • accounts-with-accounts-type-full (2015-03-13) - AA

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-08-22) - TM02

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • appoint-person-director-company-with-name (2014-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-08-22) - AP03

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-full (2013-05-16) - AA

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • resolution (2013-09-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01

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  • termination-director-company-with-name (2013-10-11) - TM01

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01

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  • statement-of-companys-objects (2013-11-07) - CC04

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  • resolution (2013-11-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-11-13) - AP01

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  • appoint-person-director-company-with-name (2013-11-15) - AP01

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  • change-person-secretary-company-with-change-date (2013-11-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • memorandum-articles (2013-10-31) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • change-account-reference-date-company-previous-shortened (2012-09-13) - AA01

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  • change-account-reference-date-company-current-shortened (2012-09-07) - AA01

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  • appoint-person-director-company-with-name (2012-09-06) - AP01

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  • termination-director-company-with-name (2012-09-04) - TM01

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  • appoint-person-director-company-with-name (2012-01-26) - AP01

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  • termination-director-company-with-name (2012-01-24) - TM01

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  • accounts-with-accounts-type-full (2012-01-06) - AA

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • annual-return-company-with-made-up-date (2011-01-19) - AR01

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  • resolution (2011-03-22) - RESOLUTIONS

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  • termination-director-company-with-name (2011-03-22) - TM01

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  • termination-secretary-company-with-name (2011-03-22) - TM02

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  • capital-allotment-shares (2011-03-22) - SH01

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • resolution (2011-03-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-03-25) - CERTNM

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  • appoint-person-director-company-with-name (2011-03-28) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-28) - AP03

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  • termination-director-company-with-name (2011-03-28) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01

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  • legacy (2011-04-05) - MG03s

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  • gazette-filings-brought-up-to-date (2011-09-21) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01

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  • accounts-with-accounts-type-full (2010-08-13) - AA

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  • termination-director-company-with-name (2010-10-29) - TM01

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  • gazette-notice-compulsary (2010-06-04) - GAZ1

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  • accounts-with-accounts-type-full (2010-12-13) - AA

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  • appoint-person-director-company-with-name (2010-10-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • legacy (2009-09-02) - 225

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  • accounts-with-accounts-type-full (2009-08-11) - AA

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  • legacy (2009-03-02) - 288a

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  • legacy (2009-02-20) - 288b

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  • legacy (2009-02-20) - 288c

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  • legacy (2009-02-20) - 363a

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-09-04) - 410(Scot)

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  • legacy (2008-04-30) - 287

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  • resolution (2008-09-16) - RESOLUTIONS

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  • legacy (2008-10-27) - 288a

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  • legacy (2007-12-21) - 363a

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  • legacy (2007-12-21) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA

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  • legacy (2007-01-15) - 363a

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  • legacy (2006-07-25) - 288a

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  • legacy (2006-07-25) - 288b

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  • legacy (2006-07-25) - 287

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  • legacy (2006-01-31) - 288a

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  • legacy (2006-01-31) - 288b

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  • legacy (2006-01-18) - 88(2)R

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  • certificate-change-of-name-company (2005-12-08) - CERTNM

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  • incorporation-company (2005-11-25) - NEWINC

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