PERENCO OIL AND GAS COLOMBIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
£5M
-22.7% vs 2023
Net assets
£50M
-48.7% vs 2023
Employees
80
-3.6% vs 2023
Profit before tax
£116K
-99.7% vs 2023
Name history
Renamed 3 times since incorporation
- PERENCO OIL AND GAS COLOMBIA LIMITED 2014-05-14 → present
- PETROBRAS COLOMBIA LIMITED 1998-09-29 → 2014-05-14
- LASMO OIL (COLOMBIA) LIMITED 1984-04-17 → 1998-09-29
- TRUSHELFCO (NO. 649) LIMITED 1984-02-07 → 1984-04-17
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 | £52,666,420 | £19,774,648 | |
| Operating profit | £10,680,504 | £993,328 | |
| Profit before tax | £33,620,460 | £116,383 | |
| Net profit | £26,992,587 | -£2,856,931 | |
| Cash | £6,363,232 | £4,916,234 | |
| Total assets less current liabilities | £109,174,203 | £60,657,524 | |
| Net assets | £97,123,054 | £49,796,145 | |
| Equity | £97,123,054 | £49,796,145 | |
| Average employees | 83 | 80 | |
| Wages | £2,969,607 | £2,969,607 |
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 | 20.3% | 5.0% | |
| Net margin | 51.3% | -14.4% | |
| Return on capital employed | 9.8% | 1.6% | |
| Gearing (liabilities / total assets) | 19.8% | 31.1% | |
| Current ratio | 7.05x | 2.04x | |
| Interest cover | 34.55x | 2.88x |
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 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. The Company has received confirmation from its ultimate parent company, Perenco International Limited (Goodman's Bay Corporate Centre, West Bay Street, PO Box SP-61567, Nassau, Bahamas), that if need be, Perenco International Limited will provide finance to the company, for a period of at least 12 months from the date of these financial statements.”
Significant events
- “There are no significant subsequent events that have occurred after 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EAGER, Averil | Secretary | 2014-04-30 | — | — |
| D'ARGOUGES, Gilles Marie Philippe | Director | 2024-07-10 | Sep 1981 | French |
| EAGER, Averil | Director | 2014-04-30 | Sep 1959 | Irish |
| PARR, Jonathan Brian | Director | 2014-04-30 | Oct 1971 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COELHO, Anna Helena | Secretary | 2001-09-01 | 2011-10-03 |
| MCKENZIE, William Ernest | Secretary | 1998-09-16 | 2001-02-02 |
| VERISSIMO DE FIGUEIREDO, Daniela | Secretary | 2011-10-03 | 2013-01-01 |
| WEDGWOOD, John Arthur Thomas | Secretary | — | 1998-09-16 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2013-03-18 | 2014-04-30 |
| ABRAHAO, Dirceu | Director | 2005-03-01 | 2008-03-01 |
| ALMEIDA, Nelson De Farias | Director | 2003-10-06 | 2005-09-15 |
| AMIGO, Jose Carlos Vilar | Director | 2009-10-09 | 2013-03-14 |
| AQUINO, Paulo Cezar Amaro | Director | 2013-03-14 | 2014-04-30 |
| AQUINO, Paulo Cezaz Amaro | Director | 2001-10-01 | 2005-03-01 |
| BARBOSA, Gustavo Tardin | Director | 1998-09-16 | 1999-09-10 |
| BERTANI, Renato Tadeu | Director | 1998-09-16 | 2001-10-01 |
| BRYAN, Anthony John | Director | 1993-06-03 | 1998-09-16 |
| CAMPOS, Jacqueline Castro De Lima | Director | 2013-03-14 | 2014-04-30 |
| COLOMBEL, Emmanuel Marie Patrick | Director | 2018-06-08 | 2024-07-10 |
| COSTA, Luiz Octavio De Azevedo | Director | 2011-07-15 | 2013-03-14 |
| DA SILVA, Marcello Castilho | Director | 1998-09-16 | 2003-07-30 |
| DAVIDSON KELLY, Charles Norman | Director | — | 1994-02-16 |
| DERBY, Joseph | Director | — | 1994-02-16 |
| DJAHJAH, Bassim | Director | 2005-09-15 | 2011-07-15 |
| DUARTE, Nilo Azevedo | Director | 2013-07-15 | 2014-04-30 |
| DYKSTRA, Joel Dean | Director | 1994-02-15 | 1995-02-10 |
| EBBELS, Keith | Director | 1995-03-15 | 1998-09-16 |
| EPIFANIO, Demarco Jorge | Director | 2005-09-15 | 2009-03-10 |
| FALLOWS, Nicholas James | Director | 2014-04-30 | 2018-06-08 |
| FREITAS, Jose Fernando De | Director | 2009-06-22 | 2009-10-09 |
| GREENTREE, William Wayne Chris | Director | — | 1993-01-28 |
| HOGAN, John Anthony | Director | 1994-02-15 | 1998-09-16 |
| JUNQUEIRA DE OLIVEIRA, Frederico Luiz | Director | 2011-12-27 | 2014-04-30 |
| KETO, Raimo Leo | Director | 1992-09-17 | 1993-03-31 |
| KING, Thomas George | Director | — | 1997-04-29 |
| LEE, Brian Thomas | Director | — | 1992-11-13 |
| LOURENCO, Fabio Barreto | Director | 2009-03-10 | 2009-06-22 |
| PAVIA, Michael James | Director | — | 1993-12-31 |
| PEREIRA, Mauro Da Silva | Director | 2011-07-15 | 2013-07-15 |
| RAMOS, Abilio Paulo Pinheiro | Director | 2008-03-01 | 2011-07-15 |
| SIQUEIRA, Luiz Gustavo Primo De | Director | 2013-03-14 | 2014-04-30 |
| SMERNOFF, Richard Louis | Director | 1994-03-16 | 1998-09-16 |
| STEPHENS, Graeme John | Director | 1992-09-17 | 1993-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perenco Colombia Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-14 |
Filing timeline
Last 20 of 233 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2024-09-24 | 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 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2020-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-11-06 | SH20 | capital | Legacy | |
| 2019-11-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2019-11-06 | CAP-SS | insolvency | Legacy | |
| 2019-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2019-11-06 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-62.5%
£52,666,420 £19,774,648
-
Cash
-22.7%
£6,363,232 £4,916,234
-
Net assets
-48.7%
£97,123,054 £49,796,145
-
Employees
-3.6%
83 80
-
Operating profit
-90.7%
£10,680,504 £993,328
-
Profit before tax
-99.7%
£33,620,460 £116,383
-
Wages
0%
£2,969,607 £2,969,607
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