PERENCO NORTH SEA LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

SIC codes

06200 — SIC 06200

Accounts next due

2026-09-30

Confirmation statement next due

2026-12-09

2. Directors (6 active)

BRETON, Baptiste

director · appointed 2025-01-07 · born 6/1977 (age 49)

D'ARGOUGES, Gilles Marie Philippe

director · appointed 2024-07-10 · born 9/1981 (age 45)

DUFFY, Paul Fintan

director · appointed 2025-01-07 · born 6/1967 (age 59)

PARR, Jonathan Brian

director · appointed 2011-03-28 · born 10/1971 (age 55)

RANDALL, Emma Jane

director · appointed 2025-07-09 · born 3/1980 (age 46)

WHITE, Jonathan Derek

director · appointed 2021-07-01 · born 5/1969 (age 57)

3. Shareholders (1 active)

Perenco Uk Limited

75-100% shares

4. Group structure

Perenco Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Perenco Uk Limited

Corporate parent · 75-100%

5. Security

4 total charges (0 outstanding, 4 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

1 high · 2 medium · 0 low