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Company

Perenco OIL and GAS Colombia Limited

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

Network

The large node is Perenco OIL and GAS Colombia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Emmanuel Marie Patrick Colombel 2018-2024 Director View profile
  2. Nicholas James Fallows 2014-2018 Director View profile
  3. Nilo Azevedo Duarte 2013-2014 Director View profile
  4. Luiz Gustavo Primo De Siqueira 2013-2014 Director View profile
  5. Jacqueline Castro De Lima Campos 2013-2014 Director View profile
  6. Paulo Cezar Amaro Aquino 2013-2014 Director View profile
  7. Frederico Luiz Junqueira De Oliveira 2011-2014 Director View profile
  8. Luiz Octavio De Azevedo Costa 2011-2013 Director View profile
  9. Mauro Da Silva Pereira 2011-2013 Director View profile
  10. Jose Carlos Vilar Amigo 2009-2013 Director View profile
  11. Jose Fernando De Freitas 2009-2009 Director View profile
  12. Fabio Barreto Lourenco 2009-2009 Director View profile
  13. Abilio Paulo Pinheiro Ramos 2008-2011 Director View profile
  14. Bassim Djahjah 2005-2011 Director View profile
  15. Demarco Jorge Epifanio 2005-2009 Director View profile
  16. Dirceu Abrahao 2005-2008 Director View profile
  17. Nelson De Farias Almeida 2003-2005 Director View profile
  18. Paulo Cezaz Amaro Aquino 2001-2005 Director View profile
  19. Renato Tadeu Bertani 1998-2001 Director View profile
  20. Marcello Castilho Da Silva 1998-2003 Director View profile
  21. Gustavo Tardin Barbosa 1998-1999 Director View profile
  22. Keith Ebbels 1995-1998 Director View profile
  23. Richard Louis Smernoff 1994-1998 Director View profile
  24. Joel Dean Dykstra 1994-1995 Director View profile
  25. John Anthony Hogan 1994-1998 Director View profile
  26. Anthony John Bryan 1993-1998 Director View profile
  27. Graeme John Stephens 1992-1993 Director View profile
  28. Raimo Leo Keto 1992-1993 Director View profile
  29. Charles Norman Davidson Kelly 1994 Director View profile
  30. Joseph Derby 1994 Director View profile
  31. William Wayne Chris Greentree 1993 Director View profile
  32. Michael James Pavia 1993 Director View profile
  33. Brian Thomas Lee 1992 Director View profile
  34. Thomas George King 1997 Director View profile
  35. Daniela Verissimo De Figueiredo 2011-2013 Secretary View profile
  36. Anna Helena Coelho 2001-2011 Secretary View profile
  37. William Ernest Mckenzie 1998-2001 Secretary View profile
  38. John Arthur Thomas Wedgwood 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/02/1984

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 OIL and GAS Colombia Limited is controlled by Perenco Colombia Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-03-14 · source: Companies House PSC register

Ultimately controlled by Perenco Colombia Limited.

1 other company 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.

3 directors on the board

8.8y median 12.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 16Professional services 8Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01789505
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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