PERENCO GAS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-75.6% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-95.1% vs 2023
Name history
Renamed 1 time since incorporation
- PERENCO GAS (UK) LIMITED 2007-08-02 → present
- SUPERIOR OIL(U.K.)LIMITED 1962-02-15 → 2007-08-02
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £53,384,000 | £36,486,000 | |
| Operating profit | £30,694,000 | £4,159,000 | |
| Profit before tax | £27,542,000 | £1,348,000 | |
| Net profit | £2,241,000 | -£7,502,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £51,300,000 | £68,931,000 | |
| Net assets | £9,924,000 | £2,422,000 | |
| Equity | £9,924,000 | £2,422,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 57.5% | 11.4% | |
| Net margin | 4.2% | -20.6% | |
| Return on capital employed | 59.8% | 6.0% | |
| Gearing (liabilities / total assets) | 92.0% | 97.7% | |
| Current ratio | 1.19x | 1.67x | |
| Interest cover | 9.74x | 1.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for the Parent group for a period of at least 12 months from the date of approval of the financial statements. Such forecasts include a number of sensitivities regarding impacts of gas and oil prices, together with potential disruptions to expected production volumes. Based on these forecasts, the Directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the Going Concern basis of accounting in preparing the financial statements. Furthermore, resources will be provided by the Parent company where necessary to ensure obligations are met as they fall due and for a period of at least 12 months after these financial statements are signed, and a letter of support has been obtained from Perenco UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAY, Jonathan | Secretary | 2017-08-18 | — | — |
| BRETON, Baptiste | Director | 2025-01-07 | Jun 1977 | French |
| D'ARGOUGES, Gilles Marie Philippe | Director | 2024-07-10 | Sep 1981 | French |
| DUFFY, Paul Fintan | Director | 2025-01-07 | Jun 1967 | British |
| PARR, Jonathan Brian | Director | 2010-02-26 | Oct 1971 | British |
| RANDALL, Emma Jane | Director | 2025-07-09 | Mar 1980 | British |
| WHITE, Jonathan Derek | Director | 2021-07-01 | May 1969 | British |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDELL, John Nicholas | Secretary | 1999-11-30 | 2007-08-01 |
| EAGER, Averil | Secretary | 2007-08-01 | 2014-06-04 |
| GORDON, Graham James Low | Secretary | 1996-08-19 | 1998-04-29 |
| RUMSEY, Christopher James | Secretary | — | 1996-08-19 |
| SULLIVAN, Elisabeth Sarah | Secretary | 2014-06-04 | 2017-06-15 |
| WILKINSON, Russell John | Secretary | 1998-04-29 | 1999-11-30 |
| ACORD, Herbert Kenneth | Director | — | 1993-06-17 |
| BANFIELD, John Martin | Director | 1994-01-01 | 1996-03-11 |
| BELLIS, Russell Grant | Director | 2001-02-01 | 2007-08-01 |
| BENNETT, Colin Christopher | Director | 1997-08-22 | 2000-03-03 |
| BLANC, Christophe Eugene Edmond Claude | Director | 2023-03-31 | 2024-06-11 |
| BRAND, Curtis William | Director | 1996-03-11 | 1998-07-31 |
| BULL, Colin David | Director | — | 1998-01-31 |
| CARDINAL, Geoffrey | Director | 1993-04-01 | 1993-12-31 |
| CHAPLIN, John Paul | Director | 1993-07-01 | 1994-03-01 |
| CHARLES, Raymond Grover | Director | 1994-11-01 | 1997-10-31 |
| CLERC RENAUD, Denis | Director | 2007-08-01 | 2008-01-17 |
| COLOMBEL, Emmanuel Marie Patrick | Director | 2019-05-24 | 2024-07-10 |
| COMBE, Laurent | Director | 2017-04-18 | 2021-07-01 |
| COMBE, Laurent | Director | 2007-10-01 | 2010-07-01 |
| CONDRAY, Ansel Lynn | Director | 2000-01-14 | 2002-12-31 |
| COUSINS, John | Director | 1996-09-01 | 2000-01-14 |
| CRAMER, Harold Richard | Director | 1996-09-01 | 1998-07-31 |
| CYR, Fern June | Director | 1998-02-01 | 2001-10-17 |
| D'ARGENTRE, Eric | Director | 2012-08-28 | 2014-05-15 |
| DAVIS, Brian Michael | Director | — | 1992-12-31 |
| DU PLESSIS D'ARGENTRÉ, Eric Jéremie | Director | 2019-09-13 | 2025-01-01 |
| DUFFIN, Neil William | Director | 1996-09-09 | 1998-01-31 |
| DY, Franck Roland Michel | Director | 2015-03-10 | 2025-01-07 |
| EAGER, Averil | Director | 2007-08-01 | 2012-01-23 |
| ELLIS, Graham Henry George | Director | 1996-03-11 | 1997-12-01 |
| FAILLENET, Eric Jean-Marie | Director | 2010-07-01 | 2012-08-28 |
| FALLOWS, Nicholas James | Director | 2010-07-01 | 2018-06-08 |
| FORREST, John Eason | Director | 1997-05-29 | 2000-03-30 |
| FRANKLIN, Robert Stuart | Director | 1997-04-01 | 1998-12-31 |
| GENOVA, John Vincent | Director | 2000-01-14 | 2002-04-30 |
| GIBLIN, Michael Scott | Director | 2001-10-17 | 2003-08-31 |
| GUERRANT, Richard Fambro | Director | 2007-04-01 | 2007-08-01 |
| HANNECART, Louis Yves Myriam René | Director | 2024-10-08 | 2025-07-11 |
| HULL, Kenneth Beverley | Director | 1993-04-01 | 1993-06-30 |
| JAMES, Brian | Director | 2014-05-15 | 2020-01-31 |
| JOHNSON, Lance Eric | Director | 1993-11-01 | 1996-08-31 |
| JONES, Randall Wayne | Director | — | 1993-03-31 |
| KALLMEYER, Kim | Director | 2014-08-18 | 2018-01-18 |
| KNOWLES, Keith | Director | — | 1996-03-11 |
| LE BLANC, Arnaud Loic Marie | Director | 2017-09-11 | 2021-04-12 |
| LUXBACHER, Roberta Ann | Director | 2002-04-30 | 2007-04-01 |
| MACDONALD, Peter | Director | 2012-01-23 | 2013-10-10 |
| MASSEY, James Robert | Director | 1998-07-31 | 2000-01-14 |
| MATHIESON, Allan Spence | Director | 1996-03-11 | 1997-08-22 |
| MCCOY, Ellen Irene | Director | 1998-07-31 | 2000-01-14 |
| MONCRIEFF, Stuart James | Director | 1993-04-01 | 1994-10-31 |
| MUSITELLI, Fabien Jean-Charles | Director | 2021-05-21 | 2025-07-11 |
| OLSEN, Robert Courtney | Director | 2004-06-01 | 2007-08-01 |
| PENROSE, Stephen Beasley Linnard | Director | 2000-01-14 | 2001-01-30 |
| PEPPER, Kathryn Pyatt | Director | 2005-07-27 | 2007-04-01 |
| RAUX, Francois Jean Louis | Director | 2013-10-16 | 2015-01-08 |
| RICHARDSON, Michael | Director | 2017-08-18 | 2019-09-13 |
| RICHARDSON, Michael | Director | 2012-01-23 | 2014-08-18 |
| RUSIN, Jan | Director | 2013-11-13 | 2017-03-29 |
| SABATHIER, Coulter David | Director | 1998-02-01 | 2000-04-13 |
| SELZER, Jonathan | Director | 2003-09-01 | 2007-08-01 |
| SEWELL, John | Director | 2012-01-23 | 2013-06-21 |
| SHANLEY, John Keith | Director | 1994-12-01 | 1997-03-31 |
| SPANCAKE, Steven C | Director | 2001-02-01 | 2001-10-17 |
| SPINK, Patrick Clive | Director | 2007-08-01 | 2010-02-26 |
| STANCELL, Arnold Francis | Director | — | 1992-09-23 |
| SWIGER, Andrew Porter | Director | 2003-01-01 | 2004-05-31 |
| SWIGER, Andrew Porter | Director | — | 1996-09-09 |
| TILLMAN, Lee Mark | Director | 2007-04-01 | 2007-08-01 |
| TRAFFORD, Edward Le Marchant | Director | — | 1994-11-30 |
| TUCKER, Keith Anthony | Director | 2013-11-13 | 2014-08-18 |
| VIERBUCHEN, Richard Carl | Director | 2000-01-14 | 2001-01-30 |
| WELLS, Oliver Toby | Director | 1997-05-29 | 1998-12-31 |
| WHITE, Robert Wayne | Director | — | 1993-10-31 |
| WORTHINGTON, Gerald Anthony | Director | 1998-02-01 | 2000-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perenco Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 302 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-31.7%
£53,384,000 £36,486,000
-
Cash
—
Not reported
-
Net assets
-75.6%
£9,924,000 £2,422,000
-
Employees
—
Not reported
-
Operating profit
-86.5%
£30,694,000 £4,159,000
-
Profit before tax
-95.1%
£27,542,000 £1,348,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers