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Company information:
Perenco Overseas Holdings Limited (No: 07517072)
Address: 8 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Status: Active
Incorporated: 02-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN BRIAN PARR ( DOB: Oct-1971 From: Nov-2019 )
Current Director: TIMOTHY MARK SANDFORD ( DOB: Feb-1976 From: Feb-2011 )
Current Secretary: TIMOTHY MARK SANDFORD ( From: Feb-2011 )
Resigned Director: NICHOLAS JAMES FALLOWS ( DOB: Dec-1967 From: Feb-2011 To: Nov-2019 )
Persons of Significant Control:
Perenco S.A., N-10051, Lyford Manor Lyford Cay, Western Road, Nassau, Bahamas: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)