Perenco OIL and GAS Colombia Limited
Company 01789505 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gilles Marie Philippe D'Argouges Director · appointed 2024
- Averil Eager Director · appointed 2014
- Jonathan Brian Parr Director · appointed 2014
8.8y median 12.2y
average tenure
12.2y
longest tenure
Directors past 6 years
- Averil Eager Director · appointed 2014
- Jonathan Brian Parr Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Gilles Marie Philippe D'Argouges Director · appointed 2024
- Averil Eager Director · appointed 2014
- Jonathan Brian Parr Director · appointed 2014
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Perenco Vietnam A.S. 3 shared directors
- Perenco Energies International Limited 3 shared directors
- Perenco GAS (UK) Limited 2 shared directors
- Perenco Holdings 2 shared directors
- Perenco Investments (U.K.) 2 shared directors
- Perenco UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01789505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1984 |
| Address | 8 HANOVER SQUARE, LONDON, W1S 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Perenco Colombia Limited ceased 2018-03-14
75-100% shares · notified 2016-04-06
Officers (41)
- Gilles Marie Philippe D'Argouges Director · appointed 2024
- Averil Eager Director · appointed 2014
- Jonathan Brian Parr Director · appointed 2014
Show 38 former officers
- Emmanuel Marie Patrick Colombel Director · appointed 2018 · resigned 2024
- Nicholas James Fallows Director · appointed 2014 · resigned 2018
- Nilo Azevedo Duarte Director · appointed 2013 · resigned 2014
- Luiz Gustavo Primo De Siqueira Director · appointed 2013 · resigned 2014
- Jacqueline Castro De Lima Campos Director · appointed 2013 · resigned 2014
- Paulo Cezar Amaro Aquino Director · appointed 2013 · resigned 2014
- Frederico Luiz Junqueira De Oliveira Director · appointed 2011 · resigned 2014
- Daniela Verissimo De Figueiredo Secretary · appointed 2011 · resigned 2013
- Luiz Octavio De Azevedo Costa Director · appointed 2011 · resigned 2013
- Mauro Da Silva Pereira Director · appointed 2011 · resigned 2013
- Jose Carlos Vilar Amigo Director · appointed 2009 · resigned 2013
- Jose Fernando De Freitas Director · appointed 2009 · resigned 2009
- Fabio Barreto Lourenco Director · appointed 2009 · resigned 2009
- Abilio Paulo Pinheiro Ramos Director · appointed 2008 · resigned 2011
- Bassim Djahjah Director · appointed 2005 · resigned 2011
- Demarco Jorge Epifanio Director · appointed 2005 · resigned 2009
- Dirceu Abrahao Director · appointed 2005 · resigned 2008
- Nelson De Farias Almeida Director · appointed 2003 · resigned 2005
- Paulo Cezaz Amaro Aquino Director · appointed 2001 · resigned 2005
- Anna Helena Coelho Secretary · appointed 2001 · resigned 2011
- Renato Tadeu Bertani Director · appointed 1998 · resigned 2001
- William Ernest Mckenzie Secretary · appointed 1998 · resigned 2001
- Marcello Castilho Da Silva Director · appointed 1998 · resigned 2003
- Gustavo Tardin Barbosa Director · appointed 1998 · resigned 1999
- Keith Ebbels Director · appointed 1995 · resigned 1998
- Richard Louis Smernoff Director · appointed 1994 · resigned 1998
- Joel Dean Dykstra Director · appointed 1994 · resigned 1995
- John Anthony Hogan Director · appointed 1994 · resigned 1998
- Anthony John Bryan Director · appointed 1993 · resigned 1998
- Graeme John Stephens Director · appointed 1992 · resigned 1993
- Raimo Leo Keto Director · appointed 1992 · resigned 1993
- Charles Norman Davidson Kelly Director · resigned 1994
- Joseph Derby Director · resigned 1994
- William Wayne Chris Greentree Director · resigned 1993
- Michael James Pavia Director · resigned 1993
- Brian Thomas Lee Director · resigned 1992
- John Arthur Thomas Wedgwood Secretary · resigned 1998
- Thomas George King Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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