Perenco Energies International Limited
Company SC061143 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 1993
- Jonathan Brian Parr Director · appointed 2010
Directors past 6 years
- Averil Eager Director · appointed 1993
- Jonathan Brian Parr Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Gilles Marie Philippe D'Argouges Director · appointed 2024
- Averil Eager Director · appointed 1993
- Jonathan Brian Parr Director · appointed 2010
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.
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 OIL and GAS Colombia Limited 3 shared directors
- Perenco Vietnam A.S. 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 | SC061143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1976 |
| Address | C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Perenco Petroleum Limited ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perenco Mexico Limited
75-100% shares, 75-100% voting · notified 2025-04-23
Officers (14)
- Gilles Marie Philippe D'Argouges Director · appointed 2024
- Jonathan Brian Parr Director · appointed 2010
- Averil Eager Director · appointed 1993
Show 11 former officers
- Emmanuel Marie Patrick Colombel Director · appointed 2020 · resigned 2024
- Nicholas James Fallows Director · appointed 2005 · resigned 2020
- Jean-Michel Yves Gabriel Runacher Director · appointed 1995 · resigned 2005
- Roland Fox Director · appointed 1989 · resigned 1997
- Alison Jane Shields Director · appointed 1989 · resigned 1992
- Jones, Robert Evan, Dr Director · appointed 1989 · resigned 1996
- Patrick Clive Spink Director · appointed 1989 · resigned 2010
- Cameron, Euan Porter, Dr Director · appointed 1989 · resigned 1991
- Brian Henry Neale Director · resigned 1989
- Bosshard, Eric, Dr Director · resigned 1989
- Robert Clive Carsley Secretary · resigned 1989
Directors and officers on the Companies House record, current and former.
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