Company Information for PREMIER OIL E&P UK LIMITED
151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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PREMIER OIL E&P UK LIMITED | ||||||
Legal Registered Office | ||||||
151 BUCKINGHAM PALACE ROAD LONDON SW1W 9SZ Other companies in SW1V | ||||||
Previous Names | ||||||
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Company Number | 02761032 | |
---|---|---|
Company ID Number | 02761032 | |
Date formed | 1992-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:12:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER OIL E&P UK ENERGY TRADING LIMITED | TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT | Liquidation | Company formed on the 2000-11-08 | |
PREMIER OIL E&P UK EU LIMITED | 151 BUCKINGHAM PALACE ROAD LONDON SW1W 9SZ | Active | Company formed on the 1994-03-11 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ALISON VICKERS |
||
ROBERT ANDREW ALLAN |
||
ANTHONY RICHARD CHARLES DURRANT |
||
JULIE ELIZABETH FORSYTH |
||
ANDREW GEORGE GIBB |
||
DEAN GEOFFREY GRIFFIN |
||
RICHARD ANDREW ROSE |
||
PAUL DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ABIGAIL RICKARD |
Company Secretary | ||
MICHAEL FELIX LERCH |
Director | ||
DAVID KARL BATE |
Director | ||
MELANIE JAYNE BOOTH |
Director | ||
SIMON DEVENPORT |
Director | ||
ALISON JANE SIM |
Director | ||
JONE HESS |
Director | ||
GREGOR ERNST HOLLMANN |
Director | ||
JÖRN CARSTEN HAUPT |
Director | ||
JUDITH BUSS |
Director | ||
PETER REICHETSEDER |
Director | ||
FRANK ALLAN SIVERTSEN |
Director | ||
HEINZ CHARLES ROTHERMUND |
Director | ||
NICOLO PRIEN |
Director | ||
MARTIN COLE |
Director | ||
RICHARD JOHN ASHMORE |
Company Secretary | ||
EIKE BENKE |
Director | ||
JEFFREY SAUNDERS MACDONALD |
Director | ||
BERND HOHMANN |
Director | ||
MICHAEL RIECHEL |
Director | ||
STEPHEN DANIEL GILES |
Director | ||
UWE NEUMANN |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
THEODOR SPONHEUER |
Director | ||
KLAUS ARNTZ |
Director | ||
DENNIS ALAN CHATTERWAY |
Nominated Secretary | ||
HACKWOOD SERVICE COMPANY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER OIL FINANCE (JERSEY) LIMITED | Director | 2017-01-05 | CURRENT | 2016-12-07 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2016-08-01 | CURRENT | 1973-06-25 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-04-28 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL E&P HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-13 | Active | |
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL ANDAMAN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ENCORE (NNS) LIMITED | Director | 2012-10-15 | CURRENT | 2004-12-01 | Active | |
PREMIER OIL INVESTMENTS LIMITED | Director | 2012-10-15 | CURRENT | 2010-05-13 | Liquidation | |
XEO EXPLORATION LIMITED | Director | 2012-10-15 | CURRENT | 2010-08-26 | Liquidation | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2012-10-15 | CURRENT | 2012-02-22 | Active | |
PREMIER OIL MEXICO HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-04-17 | Active | |
PREMIER OIL BUKIT BARAT LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-07 | Liquidation | |
PREMIER OIL EXPLORATION LIMITED | Director | 2012-10-15 | CURRENT | 1939-12-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2012-10-15 | CURRENT | 1974-03-29 | Active | |
ENCORE OIL LIMITED | Director | 2012-10-15 | CURRENT | 1997-03-05 | Active | |
PREMIER OVERSEAS HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 1998-12-29 | Liquidation | |
PREMIER OIL CCS LIMITED | Director | 2012-10-15 | CURRENT | 2012-06-07 | Liquidation | |
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Director | 2012-10-15 | CURRENT | 2012-07-11 | Active | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2012-10-15 | CURRENT | 2012-07-12 | Liquidation | |
PREMIER OIL UK LIMITED | Director | 2012-10-15 | CURRENT | 1971-05-14 | Active | |
AL HAJ PAKISTAN EXPLORATION LIMITED | Director | 2012-10-15 | CURRENT | 1974-03-29 | Active | |
PREMIER OIL AND GAS SERVICES LIMITED | Director | 2012-10-15 | CURRENT | 1997-11-20 | Active | |
PREMIER OIL (ENCORE PETROLEUM) LIMITED | Director | 2012-10-15 | CURRENT | 2005-03-10 | Active | |
PREMIER OIL HOLDINGS LIMITED | Director | 2010-07-23 | CURRENT | 1998-12-29 | Active | |
PREMIER OIL FAR EAST LIMITED | Director | 2009-09-18 | CURRENT | 1973-09-20 | Active | |
PREMIER OIL GROUP LIMITED | Director | 2005-09-29 | CURRENT | 1934-04-10 | Active | |
HARBOUR ENERGY PLC | Director | 2003-12-09 | CURRENT | 2002-07-31 | Active | |
PREMIER OIL GROUP HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
PREMIER OIL FINANCE (JERSEY) LIMITED | Director | 2017-01-05 | CURRENT | 2016-12-07 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-04-28 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL E&P HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-13 | Active | |
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL ANDAMAN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL MEXICO INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
PREMIER OIL BUKIT BARAT LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Liquidation | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Liquidation | |
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
PREMIER OIL CCS LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Liquidation | |
PREMIER OIL MEXICO HOLDINGS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
ENCORE (NNS) LIMITED | Director | 2012-01-16 | CURRENT | 2004-12-01 | Active | |
XEO EXPLORATION LIMITED | Director | 2012-01-16 | CURRENT | 2010-08-26 | Liquidation | |
ENCORE OIL LIMITED | Director | 2012-01-16 | CURRENT | 1997-03-05 | Active | |
PREMIER OIL (ENCORE PETROLEUM) LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-10 | Active | |
PREMIER OIL INVESTMENTS LIMITED | Director | 2010-08-04 | CURRENT | 2010-05-13 | Liquidation | |
PREMIER OIL EXPLORATION LIMITED | Director | 2005-06-30 | CURRENT | 1939-12-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2005-06-30 | CURRENT | 1974-03-29 | Active | |
PREMIER OVERSEAS HOLDINGS LIMITED | Director | 2005-06-30 | CURRENT | 1998-12-29 | Liquidation | |
PREMIER OIL HOLDINGS LIMITED | Director | 2005-06-30 | CURRENT | 1998-12-29 | Active | |
PREMIER OIL GROUP LIMITED | Director | 2005-06-30 | CURRENT | 1934-04-10 | Active | |
PREMIER OIL UK LIMITED | Director | 2005-06-30 | CURRENT | 1971-05-14 | Active | |
HARBOUR ENERGY PLC | Director | 2005-06-30 | CURRENT | 2002-07-31 | Active | |
PREMIER OIL FAR EAST LIMITED | Director | 2005-06-30 | CURRENT | 1973-09-20 | Active | |
PREMIER OIL AND GAS SERVICES LIMITED | Director | 2005-06-30 | CURRENT | 1997-11-20 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-11-25 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2015-05-20 | CURRENT | 1974-03-29 | Active | |
PREMIER OIL UK LIMITED | Director | 2015-05-20 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL GROUP HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
ENCORE (NNS) LIMITED | Director | 2017-01-18 | CURRENT | 2004-12-01 | Active | |
ENCORE OIL AND GAS LIMITED | Director | 2017-01-18 | CURRENT | 2005-03-10 | Liquidation | |
ENCORE CCS LIMITED | Director | 2017-01-18 | CURRENT | 2007-12-10 | Liquidation | |
PREMIER OIL INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2010-05-13 | Liquidation | |
XEO EXPLORATION LIMITED | Director | 2017-01-18 | CURRENT | 2010-08-26 | Liquidation | |
PREMIER OIL ANDAMAN I LIMITED | Director | 2017-01-18 | CURRENT | 2010-11-22 | Active | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2017-01-18 | CURRENT | 2012-02-22 | Active | |
PREMIER OIL MEXICO HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2012-04-17 | Active | |
PREMIER OIL BUKIT BARAT LIMITED | Director | 2017-01-18 | CURRENT | 2012-08-07 | Liquidation | |
PREMIER OIL MEXICO INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2012-11-02 | Active | |
PREMIER OIL FINANCE (JERSEY) LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-07 | Active | |
PREMIER OIL EXPLORATION LIMITED | Director | 2017-01-18 | CURRENT | 1939-12-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 1974-03-29 | Active | |
ENCORE OIL LIMITED | Director | 2017-01-18 | CURRENT | 1997-03-05 | Active | |
PREMIER OVERSEAS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1998-12-29 | Liquidation | |
PREMIER OIL HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1998-12-29 | Active | |
PREMIER OIL BARAKUDA LIMITED | Director | 2017-01-18 | CURRENT | 2004-02-23 | Active | |
PREMIER OIL ANS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2005-05-13 | Liquidation | |
PREMIER OIL ANS LIMITED | Director | 2017-01-18 | CURRENT | 2006-01-20 | Active | |
ENCORE (VOG) LIMITED | Director | 2017-01-18 | CURRENT | 2006-02-03 | Liquidation | |
PREMIER OIL CCS LIMITED | Director | 2017-01-18 | CURRENT | 2012-06-07 | Liquidation | |
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Director | 2017-01-18 | CURRENT | 2012-07-11 | Active | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2017-01-18 | CURRENT | 2012-07-12 | Liquidation | |
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL ANDAMAN LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL GROUP LIMITED | Director | 2017-01-18 | CURRENT | 1934-04-10 | Active | |
PREMIER OIL UK LIMITED | Director | 2017-01-18 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL FAR EAST LIMITED | Director | 2017-01-18 | CURRENT | 1973-09-20 | Active | |
PREMIER OIL EXPLORATION ONS LIMITED | Director | 2017-01-18 | CURRENT | 1976-01-20 | Liquidation | |
PREMIER OIL SOUTH ANDAMAN LIMITED | Director | 2017-01-18 | CURRENT | 1980-01-23 | Active | |
PREMIER OIL AND GAS SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 1997-11-20 | Active | |
PREMIER OIL ONS LIMITED | Director | 2017-01-18 | CURRENT | 2002-06-02 | Active | |
PREMIER OIL (ENCORE PETROLEUM) LIMITED | Director | 2017-01-18 | CURRENT | 2005-03-10 | Active | |
ENCORE NATURAL RESOURCES LIMITED | Director | 2017-01-18 | CURRENT | 2005-04-22 | Liquidation | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-11-25 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-11-25 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 1974-03-29 | Active | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2015-06-30 | CURRENT | 2012-07-12 | Liquidation | |
PREMIER OIL UK LIMITED | Director | 2015-06-30 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL FINANCE (JERSEY) LIMITED | Director | 2017-01-05 | CURRENT | 2016-12-07 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2016-04-28 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2000-11-08 | Liquidation | |
PREMIER OIL E&P HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-13 | Active | |
PREMIER OIL MEXICO HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2012-04-17 | Active | |
ENCORE (NNS) LIMITED | Director | 2014-10-01 | CURRENT | 2004-12-01 | Active | |
ENCORE OIL AND GAS LIMITED | Director | 2014-10-01 | CURRENT | 2005-03-10 | Liquidation | |
ENCORE CCS LIMITED | Director | 2014-10-01 | CURRENT | 2007-12-10 | Liquidation | |
PREMIER OIL INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2010-05-13 | Liquidation | |
XEO EXPLORATION LIMITED | Director | 2014-10-01 | CURRENT | 2010-08-26 | Liquidation | |
PREMIER OIL ANDAMAN I LIMITED | Director | 2014-10-01 | CURRENT | 2010-11-22 | Active | |
PREMIER OIL VIETNAM 121 LIMITED | Director | 2014-10-01 | CURRENT | 2012-02-22 | Active | |
PREMIER OIL BUKIT BARAT LIMITED | Director | 2014-10-01 | CURRENT | 2012-08-07 | Liquidation | |
PREMIER OIL MEXICO INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2012-11-02 | Active | |
PREMIER OIL EXPLORATION LIMITED | Director | 2014-10-01 | CURRENT | 1939-12-22 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1974-03-29 | Active | |
ENCORE OIL LIMITED | Director | 2014-10-01 | CURRENT | 1997-03-05 | Active | |
PREMIER OVERSEAS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1998-12-29 | Liquidation | |
PREMIER OIL HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1998-12-29 | Active | |
PREMIER OIL BARAKUDA LIMITED | Director | 2014-10-01 | CURRENT | 2004-02-23 | Active | |
PREMIER OIL ANS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2005-05-13 | Liquidation | |
PREMIER OIL ANS LIMITED | Director | 2014-10-01 | CURRENT | 2006-01-20 | Active | |
ENCORE (VOG) LIMITED | Director | 2014-10-01 | CURRENT | 2006-02-03 | Liquidation | |
PREMIER OIL CCS LIMITED | Director | 2014-10-01 | CURRENT | 2012-06-07 | Liquidation | |
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Director | 2014-10-01 | CURRENT | 2012-07-11 | Active | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2014-10-01 | CURRENT | 2012-07-12 | Liquidation | |
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED | Director | 2014-10-01 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL ANDAMAN LIMITED | Director | 2014-10-01 | CURRENT | 2013-05-17 | Active | |
PREMIER OIL GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1934-04-10 | Active | |
PREMIER OIL UK LIMITED | Director | 2014-10-01 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL FAR EAST LIMITED | Director | 2014-10-01 | CURRENT | 1973-09-20 | Active | |
PREMIER OIL EXPLORATION ONS LIMITED | Director | 2014-10-01 | CURRENT | 1976-01-20 | Liquidation | |
PREMIER OIL SOUTH ANDAMAN LIMITED | Director | 2014-10-01 | CURRENT | 1980-01-23 | Active | |
PREMIER OIL AND GAS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1997-11-20 | Active | |
PREMIER OIL ONS LIMITED | Director | 2014-10-01 | CURRENT | 2002-06-02 | Active | |
PREMIER OIL (ENCORE PETROLEUM) LIMITED | Director | 2014-10-01 | CURRENT | 2005-03-10 | Active | |
ENCORE NATURAL RESOURCES LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-22 | Liquidation | |
PREMIER PENSION PLAN TRUSTEE LIMITED | Director | 2014-09-23 | CURRENT | 1993-08-02 | Active | |
HARBOUR ENERGY PLC | Director | 2014-09-08 | CURRENT | 2002-07-31 | Active | |
PREMIER OIL ABERDEEN SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 1974-03-29 | Active | |
PREMIER OIL E&P UK EU LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-11 | Active | |
PREMIER OIL UK LIMITED | Director | 2018-07-01 | CURRENT | 1971-05-14 | Active | |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | Director | 2018-07-01 | CURRENT | 2000-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027610320009 | ||
DIRECTOR APPOINTED RUSSELL SCOTT | ||
DIRECTOR APPOINTED SCOTT BARR | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LORENTZEN KRANE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR HARBOUR ENERGY SECRETARIES LIMITED on 2024-08-16 | ||
Director's details changed for Mr Alexander Lorentzen Krane on 2024-08-16 | ||
Director's details changed for Mr Howard Ralph Landes on 2024-08-16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027610320010 | ||
REGISTERED OFFICE CHANGED ON 16/08/24 FROM 23 Lower Belgrave Street London SW1W 0NR England | ||
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Howard Ralph Landes on 2023-04-01 | ||
Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AP04 | Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-05-31 | |
Termination of appointment of Daniel Alexander Rose on 2022-05-31 | ||
TM02 | Termination of appointment of Daniel Alexander Rose on 2022-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN GEOFFREY GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GIBB | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LORENTZEN KRANE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027610320008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD CHARLES DURRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320008 | |
CH01 | Director's details changed for Mr Gareth Peter Webster on 2020-02-14 | |
AP01 | DIRECTOR APPOINTED MR GARETH PETER WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH FORSYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01 | |
TM02 | Termination of appointment of Julie Alison Vickers on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROYSTON WHEATON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027610320005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320007 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320006 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 20/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GEOFFREY GRIFFIN / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROYSTON WHEATON / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBB / 24/01/2017 | |
AP03 | SECRETARY APPOINTED JULIE ALISON VICKERS | |
AP03 | SECRETARY APPOINTED JULIE ALISON VICKERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD | |
AP01 | DIRECTOR APPOINTED MR STUART ROYSTON WHEATON | |
AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH FORSYTH | |
AP01 | DIRECTOR APPOINTED MR ANDREW GIBB | |
AP01 | DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 50007000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
RES13 | AUDITORS APPOINTED A SALE AND PURCHASE AGREEMENT (THE"SPA"). CHANGE OF COMPANY NAME. 27/04/2016 | |
RES01 | ADOPT ARTICLES 27/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LERCH | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ | |
AP03 | SECRETARY APPOINTED MRS RACHEL ABIGAIL RICKARD | |
RES15 | CHANGE OF NAME 28/04/2016 | |
CERTNM | COMPANY NAME CHANGED E.ON E&P UK LIMITED CERTIFICATE ISSUED ON 28/04/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 50007000 | |
AR01 | 01/03/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 50007000 | |
SH19 | 24/02/16 STATEMENT OF CAPITAL GBP 50007000 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 19/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOOTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 211000000 | |
AR01 | 01/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONE HESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 211000000 | |
AR01 | 01/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID BATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ERNST HOLLMANN | |
AP01 | DIRECTOR APPOINTED SIMON DEVENPORT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JÖRN HAUPT | |
AP01 | DIRECTOR APPOINTED MELANIE JAYNE BOOTH | |
AP01 | DIRECTOR APPOINTED ALISON JANE SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIVERTSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REICHETSEDER | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 26/01/2012 | |
CERTNM | COMPANY NAME CHANGED E.ON RUHRGAS UK E&P LIMITED CERTIFICATE ISSUED ON 28/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ ROTHERMUND | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/12/11 STATEMENT OF CAPITAL GBP 211000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/11 | |
RES13 | REDUCE SHRE PREM A/C 14/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DAVIS HOUSE 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ UNITED KINGDOM | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED GREGOR ERNST HOLLMANN | |
AP01 | DIRECTOR APPOINTED JÖRN CARSTEN HAUPT | |
AP01 | DIRECTOR APPOINTED JONE HESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR PETER REICHETSEDER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALLAN SIVERTSEN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ CHARLES ROTHERMUND / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELIX LERCH / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BUSS / 01/07/2010 | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | CERTIFICATE OF FACT | |
ANNOTATION | Clarification | |
CERTNM | COMPANY NAME CHANGED E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED CERTIFICATE ISSUED ON 02/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLO PRIEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN COLE | |
288a | DIRECTOR APPOINTED MICHAEL FELIX LERCH | |
363a | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ASHMORE | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 4TH FLOOR FOUR MILLBANK LONDON SW1P 3JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT | ||
Outstanding | ING BANK N.V. | ||
STEP-IN ASSIGNMENT | Satisfied | VOYAGEUR LLC | |
A NOK STEP-IN GENERAL ASSIGNMENT | Satisfied | NORSK TILLITSMANN ASA | |
A STEP-IN GENERAL ASSIGNMENT | Satisfied | ING BANK N.V. | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER OIL E&P UK LIMITED
PREMIER OIL E&P UK LIMITED owns 1 domain names.
eon-ruhrgas.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PREMIER OIL E&P UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | ||
![]() | 84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84813091 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 29162000 | Cyclanic, cyclenic or cycloterpenic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. inorganic or organic compounds of mercury) | ||
![]() | 73 | |||
![]() | 84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | ||
![]() | 84813091 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | ||
![]() | 84135020 | Reciprocating positive displacement hydraulic units, with pumps | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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