PERENCO UK INFRASTRUCTURE LIMITED

Company number 07632910 ·

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Overview

Company type
Private Limited Company
Incorporated
2011-05-13
Registered office
8 Hanover Square, London, England, W1S 1HQ
Postcode
W1S 1HQ
Capital
1 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-07
Next due by
2026-10-21
View filing history →

Nature of business (SIC)

  • 6100 Extraction of crude petroleum
  • 6200 Extraction of natural gas

Officers 7 current · 16 resigned

Jonathan DAY Secretary
Appointed 2026-03-31
Appointed 2026-03-31
Appointed 2026-03-31
Appointed 2026-03-31
Baptiste BRETON Director
Appointed 2026-03-31

View all officers and resignations →

Group structure

Controlled by PERENCO UK LIMITED — since 2026-03-31

Controlled by IOG PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
iog.co.uk

Ensuring a safe and constant supply of energy to UK homes and industry

Previous company names

NameDate changed
CALENERGY INFRASTRUCTURE LIMITED2026-04-02
IOG INFRASTRUCTURE LIMITED2024-09-10
IOG SKIPPER LIMITED2016-12-06

Previous registered addresses 2

AddressChanged on
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG2016-08-01
C/O KIMBELLS LLP, POWER HOUSE HARRISON CLOSE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8PA, UNITED KINGDOM2013-09-12

At this address

21

companies are registered at this postcode →

The class of 2011

20%

of the 450,454 companies incorporated in 2011 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2019-10-25
Where
Norfolk
Title numberCounty Tenure RegisteredPrice paid
NK496072 Norfolk Leasehold 2019-10-25

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.