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Company

Perenco GAS (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Perenco GAS (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. Louis Yves Myriam René Hannecart 2024-2025 Director View profile
  2. Christophe Eugene Edmond Claude Blanc 2023-2024 Director View profile
  3. Fabien Jean-Charles Musitelli 2021-2025 Director View profile
  4. Eric JéRemie Du Plessis D'ArgentrÉ 2019-2025 Director View profile
  5. Emmanuel Marie Patrick Colombel 2019-2024 Director View profile
  6. Arnaud Loic Marie Le Blanc 2017-2021 Director View profile
  7. Franck Roland Michel Dy 2015-2025 Director View profile
  8. Kim Kallmeyer 2014-2018 Director View profile
  9. Brian James 2014-2020 Director View profile
  10. Keith Anthony Tucker 2013-2014 Director View profile
  11. Jan Rusin 2013-2017 Director View profile
  12. Francois Jean Louis Raux 2013-2015 Director View profile
  13. Eric D'Argentre 2012-2014 Director View profile
  14. Michael Richardson 2012-2019 Director View profile
  15. John Sewell 2012-2013 Director View profile
  16. Peter Macdonald 2012-2013 Director View profile
  17. Nicholas James Fallows 2010-2018 Director View profile
  18. Eric Jean-Marie Faillenet 2010-2012 Director View profile
  19. Laurent Combe 2007-2021 Director View profile
  20. Denis Clerc Renaud 2007-2008 Director View profile
  21. Patrick Clive Spink 2007-2010 Director View profile
  22. Lee Mark Tillman 2007-2007 Director View profile
  23. Richard Fambro Guerrant 2007-2007 Director View profile
  24. Kathryn Pyatt Pepper 2005-2007 Director View profile
  25. Robert Courtney Olsen 2004-2007 Director View profile
  26. Jonathan Selzer 2003-2007 Director View profile
  27. Andrew Porter Swiger 2003-2004 Director View profile
  28. Roberta Ann Luxbacher 2002-2007 Director View profile
  29. Michael Scott Giblin 2001-2003 Director View profile
  30. Russell Grant Bellis 2001-2007 Director View profile
  31. Steven C Spancake 2001-2001 Director View profile
  32. John Vincent Genova 2000-2002 Director View profile
  33. Richard Carl Vierbuchen 2000-2001 Director View profile
  34. Ansel Lynn Condray 2000-2002 Director View profile
  35. Stephen Beasley Linnard Penrose 2000-2001 Director View profile
  36. Ellen Irene Mccoy 1998-2000 Director View profile
  37. James Robert Massey 1998-2000 Director View profile
  38. Fern June Cyr 1998-2001 Director View profile
  39. Coulter David Sabathier 1998-2000 Director View profile
  40. Gerald Anthony Worthington 1998-2000 Director View profile
  41. Colin Christopher Bennett 1997-2000 Director View profile
  42. Oliver Toby Wells 1997-1998 Director View profile
  43. John Eason Forrest 1997-2000 Director View profile
  44. Robert Stuart Franklin 1997-1998 Director View profile
  45. Neil William Duffin 1996-1998 Director View profile
  46. Harold Richard Cramer 1996-1998 Director View profile
  47. John Cousins 1996-2000 Director View profile
  48. Graham Henry George Ellis 1996-1997 Director View profile
  49. Curtis William Brand 1996-1998 Director View profile
  50. Allan Spence Mathieson 1996-1997 Director View profile
  51. John Keith Shanley 1994-1997 Director View profile
  52. Raymond Grover Charles 1994-1997 Director View profile
  53. John Martin Banfield 1994-1996 Director View profile
  54. Lance Eric Johnson 1993-1996 Director View profile
  55. John Paul Chaplin 1993-1994 Director View profile
  56. Stuart James Moncrieff 1993-1994 Director View profile
  57. Kenneth Beverley Hull 1993-1993 Director View profile
  58. Geoffrey Cardinal 1993-1993 Director View profile
  59. Robert Wayne White 1993 Director View profile
  60. Brian Michael Davis 1992 Director View profile
  61. Randall Wayne Jones 1993 Director View profile
  62. Arnold Francis Stancell 1992 Director View profile
  63. Edward Le Marchant Trafford 1994 Director View profile
  64. Colin David Bull 1998 Director View profile
  65. Herbert Kenneth Acord 1993 Director View profile
  66. Keith Knowles 1996 Director View profile
  67. Elisabeth Sarah Sullivan 2014-2017 Secretary View profile
  68. Averil Eager 2007-2014 Secretary View profile
  69. John Nicholas Boydell 1999-2007 Secretary View profile
  70. Russell John Wilkinson 1998-1999 Secretary View profile
  71. Graham James Low Gordon 1996-1998 Secretary View profile
  72. Christopher James Rumsey 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1962

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Perenco GAS (UK) Limited is controlled by Perenco UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Perenco UK Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

4.6y median 1.8y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 31Professional services 5Business services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00715529
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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