PERENCO UK LIMITED
PERENCO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04653066, and its current status with Companies House is active. The company was incorporated on 30 January 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PERENCO UK LIMITED, 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PERENCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERENCO S.A., holding 100% — a majority holding.
Because the 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 S.A. | 100% | Companies House |
Officers
5
The Director of PERENCO UK LIMITED currently on record is Jonathan Parr; five officers are currently on record for PERENCO UK LIMITED, filed with Companies House.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERENCO UK LIMITED 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.
Group Structure
PERENCO UK LIMITED sits 3 levels below its ultimate parent, Perenco International Limited, registered in The Bahamas. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PERENCO UK LIMITED is Perenco S.A., holding 100% as filed in PERENCO UK LIMITED's own shareholder record with Companies House. Perenco International Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, The Bahamas, Tunisia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Perenco International Limited
The Bahamas
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Frequently Asked Questions
Who owns PERENCO UK LIMITED?
One shareholder is currently on record for PERENCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERENCO S.A., holding 100% — a majority holding. Because the 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERENCO UK LIMITED 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 UK LIMITED have on record?
1 shareholder is shown on record for PERENCO UK LIMITED.
What is PERENCO UK LIMITED's company registration number?
PERENCO UK LIMITED's registration number is 04653066, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERENCO UK LIMITED still an active company?
PERENCO UK LIMITED's status on Companies House is listed as active.
When was PERENCO UK LIMITED incorporated?
PERENCO UK LIMITED was incorporated on 30 January 2003, according to Companies House.
What is PERENCO UK LIMITED's registered address?
The registered address on file for PERENCO UK LIMITED is London, United Kingdom.
What legal structure is PERENCO UK LIMITED registered as?
PERENCO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERENCO UK LIMITED?
The Director of PERENCO UK LIMITED currently on record is Jonathan Parr; five officers are currently on record for PERENCO UK LIMITED, filed with Companies House. Management authority at PERENCO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERENCO UK LIMITED have a parent company or subsidiaries?
PERENCO UK LIMITED sits 3 levels below its ultimate parent, Perenco International Limited, registered in The Bahamas. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, The Bahamas, Tunisia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PERENCO UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERENCO UK LIMITED'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 UK LIMITED'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 UK LIMITED'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 6 October 2026.