Perenco UK Infrastructure Limited
Company 07632910 Active
Connected board network
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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.
6 directors on the board
- Jonathan Derek White Director · appointed 2026
- Gilles Marie Philippe D'Argouges Director · appointed 2026
- Paul Fintan Duffy Director · appointed 2026
- Emma Jane Randall Director · appointed 2026
- Baptiste Breton Director · appointed 2026
- Jonathan Brian Parr Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Jonathan Derek White Director · appointed 2026
- Gilles Marie Philippe D'Argouges Director · appointed 2026
- Paul Fintan Duffy Director · appointed 2026
- Emma Jane Randall Director · appointed 2026
- Baptiste Breton Director · appointed 2026
- Jonathan Brian Parr Director · appointed 2026
Left in the last 12 months
- Travis Enman Director · appointed 2024 · resigned 2026
- Alexander Patrick Jones Director · appointed 2024 · resigned 2026
- Thomas Hugh France Director · appointed 2024 · resigned 2026
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.
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.
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 GAS (UK) Limited 6 shared directors
- Perenco UK Limited 6 shared directors
- Perenco SNS Limited 6 shared directors
- Perenco North SEA Limited 6 shared directors
- Perenco OIL and GAS Colombia Limited 2 shared directors
- Perenco Mexico Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07632910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2011 |
| Address | 8 HANOVER SQUARE, LONDON, W1S 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 UK Limited
75-100% shares · notified 2026-03-31 - IOG PLC ceased 2024-08-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Calenergy Resources (Operator) Limited ceased 2026-03-31
75-100% shares · notified 2024-08-30
Officers (23)
- Jonathan Day Secretary · appointed 2026
- Jonathan Derek White Director · appointed 2026
- Gilles Marie Philippe D'Argouges Director · appointed 2026
- Paul Fintan Duffy Director · appointed 2026
- Emma Jane Randall Director · appointed 2026
- Baptiste Breton Director · appointed 2026
- Jonathan Brian Parr Director · appointed 2026
Show 16 former officers
- Travis Enman Director · appointed 2024 · resigned 2026
- Jennifer Catherine Riley Secretary · appointed 2024 · resigned 2026
- Alexander Patrick Jones Director · appointed 2024 · resigned 2026
- Thomas Hugh France Director · appointed 2024 · resigned 2026
- Douglas Stewart Scott Director · appointed 2022 · resigned 2024
- Rupert Julian Newall Director · appointed 2020 · resigned 2024
- Robin Bolam Storey Secretary · appointed 2019 · resigned 2024
- Mark Andrew Hughes Director · appointed 2018 · resigned 2020
- Hywel Rhys Richard John Director · appointed 2017 · resigned 2017
- Andrew Raymond Hockey Director · appointed 2017 · resigned 2022
- Mehdi Varzi Director · appointed 2012 · resigned 2014
- Michael Cory Jordan Director · appointed 2012 · resigned 2016
- Mark Christopher Routh Director · appointed 2011 · resigned 2018
- Marie-Louise Louise Clayton Director · appointed 2011 · resigned 2016
- Peter Jeremy Young Director · appointed 2011 · resigned 2017
- Thomas William Hardy Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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