PERENCO HOLDINGS
Company number 01568950 · Monitor this company
Executive summary
PERENCO HOLDINGS presents as a stable, long-standing corporate entity with a strong track record of regulatory compliance and a robust share capital baseline. However, its Private Unlimited status means that a comprehensive internal financial diagnosis is impossible from the outside, leaving its true profitability and liquidity obscured. While there are no outward symptoms of distress, the concentrated ownership and unlimited liability structure necessitate rigorous internal financial oversight.
Overview
- Company type
- Private Unlimited
- Incorporated
- 1981-06-18
- Registered office
- 8 Hanover Square, London, England, W1S 1HQ
- Postcode
- W1S 1HQ
- Capital
- 6,910,197 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-17
- Next due by
- 2026-12-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 16 resigned
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8061763 (Tier 2), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- perenco.com
- Phone
- +44 2073559100
Founded thirty years ago, Perenco is an independent hydrocarbon producer involved in the entire lifecycle of projects, from exploration to decommissioning. Gross production is over 500,000 BOE of oil and gas per day. The group’s strength lies in the technical ingenuity and versatility of its 7,470 employees, who deliver safe and environmentally aware solutions to oil and gas fields around the world. By enhancing and developing local resources, Perenco is proud to support economic growth and social development wherever it works. Perenco operates in 14 partner countries and is based in the United Kingdom.
Previous company names
| Name | Date changed |
|---|---|
| PERENCO | 2000-07-20 |
| KELT ENERGY PLC | 1995-08-04 |
| CONCORDE ENERGY PLC | 1988-05-13 |
| PETRANOL PUBLIC LIMITED COMPANY | 1987-07-17 |
| PLANTEX INTERNATIONAL LIMITED | 1983-12-20 |
| BEATMORE LIMITED | 1981-12-31 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 8 8 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND | 2017-09-04 |
| ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY | 2017-05-31 |
| 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY | 2013-02-22 |
| 29 DUKE OF YORK SQUARE, LONDON, SW3 4LY | 2005-03-09 |
| 100 SYDNEY STREET, LONDON, SW3 6NJ | 2003-04-15 |
| 130 JERMYN ST, LONDON, SWIY 4UJ | 1998-04-24 |
| CALDER HOUSE, 2ND FLOOR, 1 DOVER STREET, LONDON, W1X 3PJ | 1988-10-25 |
| 40 GEORGE STREET, LONDON, W1H 5RE | 1987-10-09 |
| 2 SPRING TERRACE, PARADISE ROAD, RICHMOND-UPON-THAMES, SURREY | 1987-02-10 |
| 49 PALL MALL, LONDON 5JG | 1986-06-05 |
Among its peers
Among the oldest 25%
of 1,334 similar companies in W, trading since 1981
The class of 1981
65%
of the 14,515 companies incorporated in 1981 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 7 titles
- Leasehold
- 7
- Most recent registration
- 2014-07-31
- Where
- Greater London (7)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL944371 | Greater London | Leasehold | 2014-07-31 | — |
| NGL944372 | Greater London | Leasehold | 2014-07-31 | — |
| NGL944373 | Greater London | Leasehold | 2014-07-31 | — |
| NGL944375 | Greater London | Leasehold | 2014-07-31 | — |
| NGL944378 | Greater London | Leasehold | 2014-07-31 | — |
| NGL944380 | Greater London | Leasehold | 2014-07-31 | — |
| NGL944382 | Greater London | Leasehold | 2014-07-31 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.