PERENCO NORTH SEA LIMITED
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Cash
£0
Latest balance sheet
Net assets
£42k
-60.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£24k
-3.4% lowest in 3 filed years
Net assets
3-year trend · vs 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 | £41,567,000 | £45,341 | £48,966 | +8% | |
| Operating profit | £18,225,000 | £26,943 | £26,317 | -2.3% | |
| Profit before tax | £16,392,000 | £25,305 | £24,444 | -3.4% | |
| Net profit | £9,352,000 | £3,740 | £5 | -99.9% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | £160,484,000 | £165,340 | £99,228 | -40% | |
| Net assets | £103,637,000 | £107,377 | £42,382 | -60.5% | |
| Equity | £103,637,000 | £107,377 | £42,382 | -60.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| 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 | 43.8% | 59.4% | 53.7% | |
| Net margin | 22.5% | 8.2% | 0.0% | |
| Return on capital employed | 11.4% | 16.3% | 26.5% | |
| Gearing (liabilities / total assets) | 40.6% | 39.0% | 62.7% | |
| Current ratio | 39.60x | 12.51x | 5.18x | |
| Interest cover | 9.94x | 16.25x | 14.81x |
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 2 times since incorporation
- PERENCO NORTH SEA LIMITED 2011-03-25 → present
- BRIDGE NORTH SEA LTD. 2005-12-08 → 2011-03-25
- LEDGE 905 LIMITED 2005-11-25 → 2005-12-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 33 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 | 2011-03-28 | Oct 1971 | British |
| RANDALL, Emma Jane | Director | 2025-07-09 | Mar 1980 | British |
| WHITE, Jonathan Derek | Director | 2021-07-01 | May 1969 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAGER, Averil | Secretary | 2011-03-16 | 2014-06-04 |
| SULLIVAN, Elisabeth Sarah | Secretary | 2014-06-04 | 2017-06-15 |
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2009-02-17 | 2011-03-16 |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-11-25 | 2006-03-31 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-01 | 2008-04-18 |
| SHEPHERD AND WEDDERBURN LLP | Corporate Secretary | 2008-04-18 | 2009-02-17 |
| BLANC, Christophe Eugene Edmond Claude | Director | 2023-03-31 | 2024-06-11 |
| COLOMBEL, Emmanuel Marie Patrick | Director | 2019-05-24 | 2024-07-10 |
| COMBE, Laurent | Director | 2017-04-18 | 2021-07-01 |
| D'ARGENTRE, Eric | Director | 2012-08-28 | 2014-05-15 |
| DAVIES, Edward Julian | Director | 2006-01-04 | 2011-03-16 |
| DU PLESSIS D'ARGENTRÉ, Eric Jéremie | Director | 2019-09-13 | 2025-01-01 |
| DY, Franck Roland Michel | Director | 2015-03-10 | 2025-01-07 |
| EAGER, Averil | Director | 2011-03-16 | 2012-01-23 |
| FAILLENET, Eric | Director | 2011-03-16 | 2012-08-28 |
| FALLOWS, Nicholas James | Director | 2011-03-28 | 2018-06-08 |
| HANNECART, Louis Yves Myriam René | Director | 2024-10-08 | 2025-07-11 |
| JAMES, Brian | Director | 2014-05-15 | 2020-01-31 |
| KALLMEYER, Kim | Director | 2014-02-18 | 2017-12-28 |
| LE BLANC, Arnaud Loic Marie | Director | 2017-09-11 | 2021-04-12 |
| MACDONALD, Peter | Director | 2012-01-23 | 2013-10-10 |
| MUSITELLI, Fabien Jean-Charles | Director | 2021-04-12 | 2025-07-11 |
| PARADINE, Robert Francis | Director | 2010-09-30 | 2011-03-16 |
| PRITZA, Steven Dar | Director | 2008-10-16 | 2010-08-31 |
| 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 |
| SANDERS, Andrew Malcolm Tait | Director | 2011-03-16 | 2011-03-28 |
| SEWELL, John | Director | 2012-01-23 | 2013-06-21 |
| STEWART, Thomas John | Director | 2006-01-04 | 2011-03-16 |
| TUCKER, Keith Anthony | Director | 2013-11-13 | 2014-08-18 |
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-11-25 | 2006-01-04 |
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 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | 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 | |
| 2025-05-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-06 | CAP-SS | insolvency | Legacy | |
| 2025-05-06 | SH20 | capital | Legacy | |
| 2025-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-01-08 | 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 | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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.