Perenco North Sea Limited. Head office in Edinburgh. Check Director.

Perenco North Sea Limited, Edinburgh

Perenco North Sea Limited is a private limited company. Formerly, it was called Bridge North Sea Ltd. (changed on 2011-03-25). Situated at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL, this 18 years old enterprise was incorporated on 2005-11-25 and is classified as "extraction of natural gas" (Standard Industrial Classification: 6200).
7 directors can be found in this enterprise: Christophe B. (appointed on 31 March 2023), Jonathan W. (appointed on 01 July 2021), Fabien M. (appointed on 12 April 2021). Moving on to the secretaries (1 in total), we can name: Jonathan D. (appointed on 18 August 2017).

About
Name: Perenco North Sea Limited
Number: SC293676
Incorporation date: 2005-11-25
End of financial year: 31 December


Address:	C/o Dwf Llp 2 Semple Street Edinburgh EH3 8BL
SIC code:	6200 - Extraction of natural gas

Company staff

People with significant control

Perenco Uk Limited

6 April 2016

Address	15-19 Britten Street, London, SW3 3TY, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	4653066
Nature of control:	75,01-100% shares

The deadline for Perenco North Sea Limited confirmation statement filing is 2023-12-09. The most current confirmation statement was submitted on 2022-11-25. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Perenco Uk Limited that owns over 3/4 of shares. This corporate PSC can be reached at Britten Street, SW3 3TY London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (31 pages)
AD01	Address change date: 21st October 2022. New Address: C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL. Previous address: Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA filed on: 21st, October 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, August 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th December 2018 filed on: 17th, July 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd December 2015: 1001.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th November 2013: 1001.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 7th, November 2013 \| resolution	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2013 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2013 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 25th November 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 7th, September 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 25th November 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Golden Square Aberdeen AB10 1RB on 31st March 2011 filed on: 31st, March 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th March 2011 filed on: 25th, March 2011 \| resolution	Free Download (1 page)
CERTNM	Company name changed bridge north sea LTD.certificate issued on 25/03/11 filed on: 25th, March 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, March 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 16th March 2011: 1001.00 GBP filed on: 22nd, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 25th November 2010 filed on: 19th, January 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 13th, August 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th November 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (16 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2007 filed on: 11th, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2008 \| resolution	Free Download (2 pages)
287	Registered office changed on 30/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 30th, April 2008 \| address	Free Download (1 page)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 25/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 25th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 25th, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed ledge 905 LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ledge 905 LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2005 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 25th, November 2005 \| incorporation	Free Download (25 pages)

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