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Company

Perenco North SEA Limited

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

Network

The large node is Perenco North SEA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  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. Laurent Combe 2017-2021 Director View profile
  8. Franck Roland Michel Dy 2015-2025 Director View profile
  9. Brian James 2014-2020 Director View profile
  10. Kim Kallmeyer 2014-2017 Director View profile
  11. Keith Anthony Tucker 2013-2014 Director View profile
  12. Jan Rusin 2013-2017 Director View profile
  13. Francois Jean Louis Raux 2013-2015 Director View profile
  14. Eric D'Argentre 2012-2014 Director View profile
  15. Michael Richardson 2012-2019 Director View profile
  16. John Sewell 2012-2013 Director View profile
  17. Peter Macdonald 2012-2013 Director View profile
  18. Nicholas James Fallows 2011-2018 Director View profile
  19. Averil Eager 2011-2014 Director View profile
  20. Andrew Malcolm Tait Sanders 2011-2011 Director View profile
  21. Eric Faillenet 2011-2012 Director View profile
  22. Robert Francis Paradine 2010-2011 Director View profile
  23. Steven Dar Pritza 2008-2010 Director View profile
  24. Edward Julian Davies 2006-2011 Director View profile
  25. Thomas John Stewart 2006-2011 Director View profile
  26. Ledge Services Limited 2005-2006 Corporate-nominee-director View profile
  27. Elisabeth Sarah Sullivan 2014-2017 Secretary View profile
  28. Charlotte Secretaries Limited 2009-2011 Corporate-secretary View profile
  29. Shepherd and Wedderburn LLP 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2005

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 North SEA 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

4.4y median 1.8y
average tenure
15.3y
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
SC293676
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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