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Companies/SC293676

Perenco North Sea Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Perenco Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 986659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
ER
Emma Jane RandallCurrent director
Appointed 2025-07-09 · 1 yr · Financial Controller
+4 others
PD
Paul DuffyCurrent director
Appointed 2025-01-07 · 1 yr · General Manager
+4 others
BB
Baptiste BretonCurrent director
Appointed 2025-01-07 · 1 yr · Geosciences Manager
+4 others
GD
Gilles D ArgougesCurrent director
Appointed 2024-07-10 · 2 yrs · Chief Financial Officer
+12 others
JW
Jonathan WhiteCurrent director
Appointed 2021-07-01 · 5 yrs · Geoscientist
+2 others
JD
Jonathan DayCurrent secretary
Appointed 2017-08-18 · 9 yrs
JP
Jonathan ParrCurrent director
Appointed 2011-03-28 · 15 yrs · Solicitor
+21 others
Show 26 historical appointments
LH
Louis HannecartResigned director
Resigned 2024-10-08 · Ccs Manager
CB
Christophe BlancResigned director
Resigned 2023-03-31 · 1 yr · Business Development Manager
FM
Fabien MusitelliResigned director
Resigned 2021-04-12 · 4 yrs · Finance Manager
ED
Eric Du Plessis D ArgentreResigned director
Resigned 2019-09-13 · 5 yrs · Director
EC
Emmanuel ColombelResigned director
Resigned 2019-05-24 · 5 yrs · Chief Financial Officer
AL
Arnaud Le BlancResigned director
Resigned 2017-09-11 · 3 yrs · Finance Manager
MR
Michael RichardsonResigned director
Resigned 2017-08-18 · 2 yrs · Corporate Qhse Manager
LC
Laurent CombeResigned director
Resigned 2017-04-18 · 4 yrs · Engineer
FD
Franck DyResigned director
Resigned 2015-03-10 · 9 yrs · Operations Manager
ES
Elisabeth SullivanResigned secretary
Resigned 2014-06-04 · 3 yrs
BJ
Brian JamesResigned director
Resigned 2014-05-15 · 5 yrs · General Manager
KK
Kim KallmeyerResigned director
Resigned 2014-02-18 · 3 yrs · Finance Director
KT
Keith TuckerResigned director
Resigned 2013-11-13 · Operations Manager
FR
Francois RauxResigned director
Resigned 2013-10-16 · 1 yr · UK Operations Manager
ED
Eric D ArgentreResigned director
Resigned 2012-08-28 · 1 yr · Perenco UK General Manager
MR
Michael RichardsonResigned director
Resigned 2012-01-23 · 2 yrs · Operations Manager
PM
Peter MacdonaldResigned director
Resigned 2012-01-23 · 1 yr · UK Qshe Manager
JS
John SewellResigned director
Resigned 2012-01-23 · 1 yr · Sns Operations Manager
AE
Averil EagerResigned secretary
Resigned 2011-03-16 · 3 yrs
EF
Eric FaillenetResigned director
Resigned 2011-03-16 · 1 yr · Engineer
AS
Andrew SandersResigned director
Resigned 2011-03-16 · Commercial Consultant
AE
Averil EagerResigned director
Resigned 2011-03-16 · Secretary
RP
Robert ParadineResigned director
Resigned 2010-09-30 · Chief Financial Officer
SP
Steven PritzaResigned director
Resigned 2008-10-16 · 1 yr · Chief Financial Officer
ED
Edward DaviesResigned director
Resigned 2006-01-04 · 5 yrs · Director
TS
Thomas StewartResigned director
Resigned 2006-01-04 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active