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Companies/07632910

Perenco UK Infrastructure Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Perenco Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-03-31 · No cessation recorded

Source record 116765589
Show 2 ceased records
Calenergy Resources (Operator) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-08-30 · Ceased 2026-03-31

Source record 116259798
Iog PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-30

Source record 111616573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
JW
Jonathan Derek WhiteCurrent director
Appointed 2026-03-31
+1 other
PD
Paul DuffyCurrent director
Appointed 2026-03-31
+4 others
JD
Jonathan DayCurrent secretary
Appointed 2026-03-31
ER
Emma Jane RandallCurrent director
Appointed 2026-03-31
+4 others
JP
Jonathan ParrCurrent director
Appointed 2026-03-31
+21 others
BB
Baptiste BretonCurrent director
Appointed 2026-03-31
+4 others
GD
Gilles D ArgougesCurrent director
Appointed 2026-03-31
+12 others
Show 16 historical appointments
JR
Jennifer RileyResigned secretary
Resigned 2024-08-30 · 1 yr
AJ
Alexander JonesResigned director
Resigned 2024-08-30 · 1 yr · Accountant
TF
Thomas FranceResigned director
Resigned 2024-08-30 · 1 yr · Solicitor
TE
Travis EnmanResigned director
Resigned 2024-08-30 · 1 yr · Company Director
DS
Douglas ScottResigned director
Resigned 2022-11-11 · 1 yr · Chief Operating Officer
RN
Rupert NewallResigned director
Resigned 2020-11-11 · 3 yrs · Company Director
RS
Robin StoreyResigned secretary
Resigned 2019-10-16 · 4 yrs
MH
Mark HughesResigned director
Resigned 2018-04-19 · 2 yrs · Director
AH
Andrew HockeyResigned director
Resigned 2017-03-20 · 5 yrs · Company Director
HJ
Hywel JohnResigned director
Resigned 2017-03-20 · Company Director
MV
Mehdi VarziResigned director
Resigned 2012-08-17 · 2 yrs · Director
MJ
Michael JordanResigned director
Resigned 2012-08-17 · 4 yrs · Ceo
MR
Mark RouthResigned director
Resigned 2011-10-28 · 7 yrs · Group Chief Executive
MP
Marie PapworthResigned director
Resigned 2011-06-28 · 4 yrs · Director
PY
Peter YoungResigned director
Resigned 2011-05-13 · 5 yrs · Company Director
TH
Thomas HardyResigned director
Resigned 2011-05-13 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active