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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

None on the register

Cash

£5M

USD 6,632,000

-22.7% vs 2023

Net assets

£50M

USD 67,175,000

-48.7% vs 2023

Employees

80

-3.6% vs 2023

Profit before tax

£117K

USD 157,000

-99.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £53,111,310£19,941,691
Operating profit £10,770,726£1,001,719
Profit before tax £33,904,463£117,366
Net profit £27,220,603-£2,881,065
Cash £6,416,984£4,957,763
Total assets less current liabilities £110,096,434£61,169,919
Net assets £97,943,485£50,216,790
Equity £97,943,485£50,216,790
Average employees 8380
Wages £2,994,692£2,994,692
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 20.3%5.0%
Net margin 51.3%-14.4%
Return on capital employed 9.8%1.6%
Gearing (liabilities / total assets) 19.8%31.1%
Current ratio 7.05x2.04x
Interest cover 34.55x2.88x

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 3 times since incorporation

  1. PERENCO OIL AND GAS COLOMBIA LIMITED 2014-05-14 → present
  2. PETROBRAS COLOMBIA LIMITED 1998-09-29 → 2014-05-14
  3. LASMO OIL (COLOMBIA) LIMITED 1984-04-17 → 1998-09-29
  4. TRUSHELFCO (NO. 649) LIMITED 1984-02-07 → 1984-04-17

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements. The Company has received confirmation from its ultimate parent company, Perenco International Limited (Goodman's Bay Corporate Centre, West Bay Street, PO Box SP-61567, Nassau, Bahamas), that if need be, Perenco International Limited will provide finance to the company, for a period of at least 12 months from the date of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 39 resigned

Name Role Appointed Born Nationality
EAGER, Averil Secretary 2014-04-30
D'ARGOUGES, Gilles Marie Philippe Director 2024-07-10 Sep 1981 French
EAGER, Averil Director 2014-04-30 Sep 1959 Irish
PARR, Jonathan Brian Director 2014-04-30 Oct 1971 British
Show 39 resigned officers
Name Role Appointed Resigned
COELHO, Anna Helena Secretary 2001-09-01 2011-10-03
MCKENZIE, William Ernest Secretary 1998-09-16 2001-02-02
VERISSIMO DE FIGUEIREDO, Daniela Secretary 2011-10-03 2013-01-01
WEDGWOOD, John Arthur Thomas Secretary 1998-09-16
INTERTRUST (UK) LIMITED Corporate Secretary 2013-03-18 2014-04-30
ABRAHAO, Dirceu Director 2005-03-01 2008-03-01
ALMEIDA, Nelson De Farias Director 2003-10-06 2005-09-15
AMIGO, Jose Carlos Vilar Director 2009-10-09 2013-03-14
AQUINO, Paulo Cezar Amaro Director 2013-03-14 2014-04-30
AQUINO, Paulo Cezaz Amaro Director 2001-10-01 2005-03-01
BARBOSA, Gustavo Tardin Director 1998-09-16 1999-09-10
BERTANI, Renato Tadeu Director 1998-09-16 2001-10-01
BRYAN, Anthony John Director 1993-06-03 1998-09-16
CAMPOS, Jacqueline Castro De Lima Director 2013-03-14 2014-04-30
COLOMBEL, Emmanuel Marie Patrick Director 2018-06-08 2024-07-10
COSTA, Luiz Octavio De Azevedo Director 2011-07-15 2013-03-14
DA SILVA, Marcello Castilho Director 1998-09-16 2003-07-30
DAVIDSON KELLY, Charles Norman Director 1994-02-16
DERBY, Joseph Director 1994-02-16
DJAHJAH, Bassim Director 2005-09-15 2011-07-15
DUARTE, Nilo Azevedo Director 2013-07-15 2014-04-30
DYKSTRA, Joel Dean Director 1994-02-15 1995-02-10
EBBELS, Keith Director 1995-03-15 1998-09-16
EPIFANIO, Demarco Jorge Director 2005-09-15 2009-03-10
FALLOWS, Nicholas James Director 2014-04-30 2018-06-08
FREITAS, Jose Fernando De Director 2009-06-22 2009-10-09
GREENTREE, William Wayne Chris Director 1993-01-28
HOGAN, John Anthony Director 1994-02-15 1998-09-16
JUNQUEIRA DE OLIVEIRA, Frederico Luiz Director 2011-12-27 2014-04-30
KETO, Raimo Leo Director 1992-09-17 1993-03-31
KING, Thomas George Director 1997-04-29
LEE, Brian Thomas Director 1992-11-13
LOURENCO, Fabio Barreto Director 2009-03-10 2009-06-22
PAVIA, Michael James Director 1993-12-31
PEREIRA, Mauro Da Silva Director 2011-07-15 2013-07-15
RAMOS, Abilio Paulo Pinheiro Director 2008-03-01 2011-07-15
SIQUEIRA, Luiz Gustavo Primo De Director 2013-03-14 2014-04-30
SMERNOFF, Richard Louis Director 1994-03-16 1998-09-16
STEPHENS, Graeme John Director 1992-09-17 1993-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Perenco Colombia Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-03-14

Filing timeline

Last 20 of 233 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-11-06 RESOLUTIONS Resolution
Date Type Category Description
2025-10-21 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 CH01 officers Change person director company with change date PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-05 AA accounts Accounts with accounts type full
2021-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-21 AA accounts Accounts with accounts type full
2020-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2019-11-06 SH20 capital Legacy
2019-11-06 SH19 capital Capital statement capital company with date currency figure
2019-11-06 CAP-SS insolvency Legacy
2019-11-06 RESOLUTIONS resolution Resolution
2019-11-06 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page