PERENCO GAS (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£9.6m
-497.5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£6.5m
-580.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Energy median
PERENCO GAS (UK) LIMITED·Energy median
PERENCO GAS (UK) LIMITED·Energy median
PERENCO GAS (UK) LIMITED·Energy median
PERENCO GAS (UK) LIMITED·Energy median
PERENCO GAS (UK) LIMITED·Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £53,384,000 | £36,486,000 | £35,504,000 | -2.7% | |
| Operating profit | £30,694,000 | £4,159,000 | -£2,935,000 | -170.6% | |
| Profit before tax | £27,542,000 | £1,348,000 | -£6,478,000 | -580.6% | |
| Net profit | £2,241,000 | -£7,502,000 | -£12,050,000 | -60.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £51,300,000 | £68,931,000 | — | — | |
| Net assets | £9,924,000 | £2,422,000 | -£9,628,000 | -497.5% | |
| Equity | £9,924,000 | £2,422,000 | -£9,628,000 | -497.5% | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 57.5% | 11.4% | -8.3% | |
| Net margin | 4.2% | -20.6% | -33.9% | |
| Return on capital employed | 59.8% | 6.0% | — | |
| Gearing (liabilities / total assets) | 92.0% | 97.7% | 109.3% | |
| Current ratio | 1.19x | 1.67x | — | |
| Interest cover | 9.74x | 1.48x | -0.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PERENCO GAS (UK) LIMITED 2007-08-02 → present
- SUPERIOR OIL(U.K.)LIMITED 1962-02-15 → 2007-08-02
Audit & accounting basis
- Accounting basis
- United Kingdom adopted international standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAY, Jonathan | Secretary | 2017-08-18 | — | — |
| BRETON, Baptiste | Director | 2025-01-07 | Jun 1977 | French |
| D'ARGOUGES, Gilles Marie Philippe | Director | 2024-07-10 | Sep 1981 | French |
| DUFFY, Paul Fintan | Director | 2025-01-07 | Jun 1967 | British |
| PARR, Jonathan Brian | Director | 2010-02-26 | Oct 1971 | British |
| RANDALL, Emma Jane | Director | 2025-07-09 | Mar 1980 | British |
| WHITE, Jonathan Derek | Director | 2021-07-01 | May 1969 | British |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDELL, John Nicholas | Secretary | 1999-11-30 | 2007-08-01 |
| EAGER, Averil | Secretary | 2007-08-01 | 2014-06-04 |
| GORDON, Graham James Low | Secretary | 1996-08-19 | 1998-04-29 |
| RUMSEY, Christopher James | Secretary | — | 1996-08-19 |
| SULLIVAN, Elisabeth Sarah | Secretary | 2014-06-04 | 2017-06-15 |
| WILKINSON, Russell John | Secretary | 1998-04-29 | 1999-11-30 |
| ACORD, Herbert Kenneth | Director | — | 1993-06-17 |
| BANFIELD, John Martin | Director | 1994-01-01 | 1996-03-11 |
| BELLIS, Russell Grant | Director | 2001-02-01 | 2007-08-01 |
| BENNETT, Colin Christopher | Director | 1997-08-22 | 2000-03-03 |
| BLANC, Christophe Eugene Edmond Claude | Director | 2023-03-31 | 2024-06-11 |
| BRAND, Curtis William | Director | 1996-03-11 | 1998-07-31 |
| BULL, Colin David | Director | — | 1998-01-31 |
| CARDINAL, Geoffrey | Director | 1993-04-01 | 1993-12-31 |
| CHAPLIN, John Paul | Director | 1993-07-01 | 1994-03-01 |
| CHARLES, Raymond Grover | Director | 1994-11-01 | 1997-10-31 |
| CLERC RENAUD, Denis | Director | 2007-08-01 | 2008-01-17 |
| COLOMBEL, Emmanuel Marie Patrick | Director | 2019-05-24 | 2024-07-10 |
| COMBE, Laurent | Director | 2017-04-18 | 2021-07-01 |
| COMBE, Laurent | Director | 2007-10-01 | 2010-07-01 |
| CONDRAY, Ansel Lynn | Director | 2000-01-14 | 2002-12-31 |
| COUSINS, John | Director | 1996-09-01 | 2000-01-14 |
| CRAMER, Harold Richard | Director | 1996-09-01 | 1998-07-31 |
| CYR, Fern June | Director | 1998-02-01 | 2001-10-17 |
| D'ARGENTRE, Eric | Director | 2012-08-28 | 2014-05-15 |
| DAVIS, Brian Michael | Director | — | 1992-12-31 |
| DU PLESSIS D'ARGENTRÉ, Eric Jéremie | Director | 2019-09-13 | 2025-01-01 |
| DUFFIN, Neil William | Director | 1996-09-09 | 1998-01-31 |
| DY, Franck Roland Michel | Director | 2015-03-10 | 2025-01-07 |
| EAGER, Averil | Director | 2007-08-01 | 2012-01-23 |
| ELLIS, Graham Henry George | Director | 1996-03-11 | 1997-12-01 |
| FAILLENET, Eric Jean-Marie | Director | 2010-07-01 | 2012-08-28 |
| FALLOWS, Nicholas James | Director | 2010-07-01 | 2018-06-08 |
| FORREST, John Eason | Director | 1997-05-29 | 2000-03-30 |
| FRANKLIN, Robert Stuart | Director | 1997-04-01 | 1998-12-31 |
| GENOVA, John Vincent | Director | 2000-01-14 | 2002-04-30 |
| GIBLIN, Michael Scott | Director | 2001-10-17 | 2003-08-31 |
| GUERRANT, Richard Fambro | Director | 2007-04-01 | 2007-08-01 |
| HANNECART, Louis Yves Myriam René | Director | 2024-10-08 | 2025-07-11 |
| HULL, Kenneth Beverley | Director | 1993-04-01 | 1993-06-30 |
| JAMES, Brian | Director | 2014-05-15 | 2020-01-31 |
| JOHNSON, Lance Eric | Director | 1993-11-01 | 1996-08-31 |
| JONES, Randall Wayne | Director | — | 1993-03-31 |
| KALLMEYER, Kim | Director | 2014-08-18 | 2018-01-18 |
| KNOWLES, Keith | Director | — | 1996-03-11 |
| LE BLANC, Arnaud Loic Marie | Director | 2017-09-11 | 2021-04-12 |
| LUXBACHER, Roberta Ann | Director | 2002-04-30 | 2007-04-01 |
| MACDONALD, Peter | Director | 2012-01-23 | 2013-10-10 |
| MASSEY, James Robert | Director | 1998-07-31 | 2000-01-14 |
| MATHIESON, Allan Spence | Director | 1996-03-11 | 1997-08-22 |
| MCCOY, Ellen Irene | Director | 1998-07-31 | 2000-01-14 |
| MONCRIEFF, Stuart James | Director | 1993-04-01 | 1994-10-31 |
| MUSITELLI, Fabien Jean-Charles | Director | 2021-05-21 | 2025-07-11 |
| OLSEN, Robert Courtney | Director | 2004-06-01 | 2007-08-01 |
| PENROSE, Stephen Beasley Linnard | Director | 2000-01-14 | 2001-01-30 |
| PEPPER, Kathryn Pyatt | Director | 2005-07-27 | 2007-04-01 |
| RAUX, Francois Jean Louis | Director | 2013-10-16 | 2015-01-08 |
| RICHARDSON, Michael | Director | 2017-08-18 | 2019-09-13 |
| RICHARDSON, Michael | Director | 2012-01-23 | 2014-08-18 |
| RUSIN, Jan | Director | 2013-11-13 | 2017-03-29 |
| SABATHIER, Coulter David | Director | 1998-02-01 | 2000-04-13 |
| SELZER, Jonathan | Director | 2003-09-01 | 2007-08-01 |
| SEWELL, John | Director | 2012-01-23 | 2013-06-21 |
| SHANLEY, John Keith | Director | 1994-12-01 | 1997-03-31 |
| SPANCAKE, Steven C | Director | 2001-02-01 | 2001-10-17 |
| SPINK, Patrick Clive | Director | 2007-08-01 | 2010-02-26 |
| STANCELL, Arnold Francis | Director | — | 1992-09-23 |
| SWIGER, Andrew Porter | Director | 2003-01-01 | 2004-05-31 |
| SWIGER, Andrew Porter | Director | — | 1996-09-09 |
| TILLMAN, Lee Mark | Director | 2007-04-01 | 2007-08-01 |
| TRAFFORD, Edward Le Marchant | Director | — | 1994-11-30 |
| TUCKER, Keith Anthony | Director | 2013-11-13 | 2014-08-18 |
| VIERBUCHEN, Richard Carl | Director | 2000-01-14 | 2001-01-30 |
| WELLS, Oliver Toby | Director | 1997-05-29 | 1998-12-31 |
| WHITE, Robert Wayne | Director | — | 1993-10-31 |
| WORTHINGTON, Gerald Anthony | Director | 1998-02-01 | 2000-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perenco Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 303 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.