PERENCO PLC
PERENCO PLC is a Public Limited Company registered in United Kingdom under 04006589, and its current status with Companies House is inactive. The company was incorporated on 2 June 2000 and lists its registered address as United Kingdom. 2 shareholders are on record for PERENCO PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for PERENCO PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERENCO HOLDINGS, holding 100% — a majority holding — followed by YARK LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERENCO HOLDINGS | 100% | Companies House | |
| YARK LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for PERENCO PLC are current appointments, filed with Companies House. Nicholas Fallows (appointed 2000-06-12) and Patrick Spink (appointed 2000-06-12) both serve as Director; Averil Eager (appointed 2000-06-12) serves as Company Secretary. The remaining 2 records shown (Instant Companies Limited and Swift Incorporations Limited) are former appointments that have since been resigned.
Management authority at PERENCO PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns PERENCO PLC?
Two shareholders are currently on record for PERENCO PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERENCO HOLDINGS, holding 100% — a majority holding — followed by YARK LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERENCO PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERENCO PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERENCO PLC have on record?
2 shareholders are shown on record for PERENCO PLC.
What is PERENCO PLC's company registration number?
PERENCO PLC's registration number is 04006589, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PERENCO PLC still an active company?
PERENCO PLC's status on Companies House is listed as inactive, not currently active.
When was PERENCO PLC incorporated?
PERENCO PLC was incorporated on 2 June 2000, according to Companies House.
What is PERENCO PLC's registered address?
The registered address on file for PERENCO PLC is United Kingdom.
What legal structure is PERENCO PLC registered as?
PERENCO PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of PERENCO PLC?
Three of the 5 officer records shown for PERENCO PLC are current appointments, filed with Companies House. Nicholas Fallows (appointed 2000-06-12) and Patrick Spink (appointed 2000-06-12) both serve as Director; Averil Eager (appointed 2000-06-12) serves as Company Secretary. The remaining 2 records shown (Instant Companies Limited and Swift Incorporations Limited) are former appointments that have since been resigned. Management authority at PERENCO PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PERENCO PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERENCO PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERENCO PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERENCO PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.