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Company Information for

PREMIER OIL HOLDINGS LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
Company Registration Number
03689620
Private Limited Company
Active

Company Overview

About Premier Oil Holdings Ltd
PREMIER OIL HOLDINGS LIMITED was founded on 1998-12-29 and has its registered office in . The organisation's status is listed as "Active". Premier Oil Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIER OIL HOLDINGS LIMITED
 
Legal Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
Other companies in SW1W
 
Filing Information
Company Number 03689620
Company ID Number 03689620
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER OIL HOLDINGS LIMITED
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Companies with same name PREMIER OIL HOLDINGS LIMITED
The following companies were found which have the same name as PREMIER OIL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER OIL HOLDINGS WR LLC Georgia Unknown

Company Officers of PREMIER OIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALISON VICKERS
 Company Secretary 2017-01-18
ROBERT ANDREW ALLAN
 Director 2010-07-23
ANTHONY RICHARD CHARLES DURRANT
 Director 2005-06-30
ANDREW GEORGE GIBB
 Director 2017-01-18
RICHARD ANDREW ROSE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ABIGAIL RICKARD
 Company Secretary 2014-01-31 2017-01-18
RACHEL ABIGAIL RICKARD
 Director 2015-05-29 2017-01-18
NEIL HAWKINGS
 Director 2005-06-30 2016-06-30
ANDREW GEOFFREY LODGE
 Director 2009-06-15 2015-06-30
STEPHEN CHARLES HUDDLE
 Director 2013-11-12 2015-05-29
SIMON CHARLES LOCKETT
 Director 2003-08-01 2014-08-15
HEATHER KAWAN
 Company Secretary 2011-09-12 2014-01-31
JULIE VICKERS
 Company Secretary 2010-07-14 2011-09-12
ROBERT ANDREW ALLAN
 Director 2003-08-01 2010-07-16
HEATHER DIANE GARRATT
 Company Secretary 2006-07-12 2010-07-14
STEPHEN CHARLES HUDDLE
 Company Secretary 2006-03-29 2006-07-12
LISA JULIA PARSONS
 Company Secretary 1999-06-18 2006-03-29
CHARLES JAMES AULDJO JAMIESON
 Director 1999-03-08 2005-06-30
JOHN ALEXANDER VAN DER WELLE
 Director 1999-06-18 2005-06-30
RICHARD LIDDELL
 Director 2000-09-12 2003-01-31
NICHOLAS KEITH SHEPHERD
 Company Secretary 1999-03-08 1999-06-18
EDWARD FREEBORN
 Director 1999-03-08 1999-03-24
TRUSEC LIMITED
 Nominated Secretary 1998-12-29 1999-03-08
ELDYNE SARAH SHELLEY
 Director 1999-02-10 1999-03-08
DAVID ANDREW WITTMANN
 Director 1999-02-10 1999-03-08
DRUSILLA CHARLOTTE JANE ROWE
 Director 1998-12-29 1999-02-10
ELEANOR JANE ZUERCHER
 Director 1998-12-29 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW ALLAN PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ROBERT ANDREW ALLAN THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2016-08-01 CURRENT 1973-06-25 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ROBERT ANDREW ALLAN PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN ENCORE (NNS) LIMITED Director 2012-10-15 CURRENT 2004-12-01 Active
ROBERT ANDREW ALLAN PREMIER OIL INVESTMENTS LIMITED Director 2012-10-15 CURRENT 2010-05-13 Liquidation
ROBERT ANDREW ALLAN XEO EXPLORATION LIMITED Director 2012-10-15 CURRENT 2010-08-26 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL VIETNAM 121 LIMITED Director 2012-10-15 CURRENT 2012-02-22 Active
ROBERT ANDREW ALLAN PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-04-17 Active
ROBERT ANDREW ALLAN PREMIER OIL BUKIT BARAT LIMITED Director 2012-10-15 CURRENT 2012-08-07 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION LIMITED Director 2012-10-15 CURRENT 1939-12-22 Active
ROBERT ANDREW ALLAN PREMIER OIL ABERDEEN SERVICES LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN ENCORE OIL LIMITED Director 2012-10-15 CURRENT 1997-03-05 Active
ROBERT ANDREW ALLAN PREMIER OVERSEAS HOLDINGS LIMITED Director 2012-10-15 CURRENT 1998-12-29 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL CCS LIMITED Director 2012-10-15 CURRENT 2012-06-07 Liquidation
ROBERT ANDREW ALLAN NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-10-15 CURRENT 2012-07-11 Active - Proposal to Strike off
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-10-15 CURRENT 2012-07-12 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL UK LIMITED Director 2012-10-15 CURRENT 1971-05-14 Active
ROBERT ANDREW ALLAN AL HAJ PAKISTAN EXPLORATION LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN PREMIER OIL AND GAS SERVICES LIMITED Director 2012-10-15 CURRENT 1997-11-20 Active
ROBERT ANDREW ALLAN PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-10-15 CURRENT 2005-03-10 Active
ROBERT ANDREW ALLAN PREMIER OIL FAR EAST LIMITED Director 2009-09-18 CURRENT 1973-09-20 Active
ROBERT ANDREW ALLAN PREMIER OIL GROUP LIMITED Director 2005-09-29 CURRENT 1934-04-10 Active
ROBERT ANDREW ALLAN HARBOUR ENERGY PLC Director 2003-12-09 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL BUKIT BARAT LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Liquidation
ANTHONY RICHARD CHARLES DURRANT NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-07-11 CURRENT 2012-07-11 Active - Proposal to Strike off
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL CCS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL VIETNAM 121 LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANTHONY RICHARD CHARLES DURRANT ENCORE (NNS) LIMITED Director 2012-01-16 CURRENT 2004-12-01 Active
ANTHONY RICHARD CHARLES DURRANT XEO EXPLORATION LIMITED Director 2012-01-16 CURRENT 2010-08-26 Liquidation
ANTHONY RICHARD CHARLES DURRANT ENCORE OIL LIMITED Director 2012-01-16 CURRENT 1997-03-05 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-01-16 CURRENT 2005-03-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL INVESTMENTS LIMITED Director 2010-08-04 CURRENT 2010-05-13 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION LIMITED Director 2005-06-30 CURRENT 1939-12-22 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ABERDEEN SERVICES LIMITED Director 2005-06-30 CURRENT 1974-03-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OVERSEAS HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP LIMITED Director 2005-06-30 CURRENT 1934-04-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL UK LIMITED Director 2005-06-30 CURRENT 1971-05-14 Active
ANTHONY RICHARD CHARLES DURRANT HARBOUR ENERGY PLC Director 2005-06-30 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FAR EAST LIMITED Director 2005-06-30 CURRENT 1973-09-20 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL AND GAS SERVICES LIMITED Director 2005-06-30 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANDREW GEORGE GIBB ENCORE (NNS) LIMITED Director 2017-01-18 CURRENT 2004-12-01 Active
ANDREW GEORGE GIBB ENCORE OIL AND GAS LIMITED Director 2017-01-18 CURRENT 2005-03-10 Liquidation
ANDREW GEORGE GIBB ENCORE CCS LIMITED Director 2017-01-18 CURRENT 2007-12-10 Liquidation
ANDREW GEORGE GIBB PREMIER OIL INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2010-05-13 Liquidation
ANDREW GEORGE GIBB XEO EXPLORATION LIMITED Director 2017-01-18 CURRENT 2010-08-26 Liquidation
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN I LIMITED Director 2017-01-18 CURRENT 2010-11-22 Active
ANDREW GEORGE GIBB PREMIER OIL VIETNAM 121 LIMITED Director 2017-01-18 CURRENT 2012-02-22 Active
ANDREW GEORGE GIBB PREMIER OIL MEXICO HOLDINGS LIMITED Director 2017-01-18 CURRENT 2012-04-17 Active
ANDREW GEORGE GIBB PREMIER OIL BUKIT BARAT LIMITED Director 2017-01-18 CURRENT 2012-08-07 Liquidation
ANDREW GEORGE GIBB PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2012-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-18 CURRENT 2016-12-07 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION LIMITED Director 2017-01-18 CURRENT 1939-12-22 Active
ANDREW GEORGE GIBB PREMIER OIL ABERDEEN SERVICES LIMITED Director 2017-01-18 CURRENT 1974-03-29 Active
ANDREW GEORGE GIBB ENCORE OIL LIMITED Director 2017-01-18 CURRENT 1997-03-05 Active
ANDREW GEORGE GIBB PREMIER OVERSEAS HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Liquidation
ANDREW GEORGE GIBB PREMIER OIL BARAKUDA LIMITED Director 2017-01-18 CURRENT 2004-02-23 Active
ANDREW GEORGE GIBB PREMIER OIL ANS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2005-05-13 Active
ANDREW GEORGE GIBB PREMIER OIL ANS LIMITED Director 2017-01-18 CURRENT 2006-01-20 Active
ANDREW GEORGE GIBB ENCORE (VOG) LIMITED Director 2017-01-18 CURRENT 2006-02-03 Liquidation
ANDREW GEORGE GIBB PREMIER OIL CCS LIMITED Director 2017-01-18 CURRENT 2012-06-07 Liquidation
ANDREW GEORGE GIBB NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2017-01-18 CURRENT 2012-07-11 Active - Proposal to Strike off
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2017-01-18 CURRENT 2012-07-12 Liquidation
ANDREW GEORGE GIBB PREMIER OIL B LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP LIMITED Director 2017-01-18 CURRENT 1934-04-10 Active
ANDREW GEORGE GIBB PREMIER OIL UK LIMITED Director 2017-01-18 CURRENT 1971-05-14 Active
ANDREW GEORGE GIBB PREMIER OIL FAR EAST LIMITED Director 2017-01-18 CURRENT 1973-09-20 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION ONS LIMITED Director 2017-01-18 CURRENT 1976-01-20 Active
ANDREW GEORGE GIBB PREMIER OIL SOUTH ANDAMAN LIMITED Director 2017-01-18 CURRENT 1980-01-23 Active
ANDREW GEORGE GIBB PREMIER OIL AND GAS SERVICES LIMITED Director 2017-01-18 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL ONS LIMITED Director 2017-01-18 CURRENT 2002-06-02 Active
ANDREW GEORGE GIBB PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2017-01-18 CURRENT 2005-03-10 Active
ANDREW GEORGE GIBB ENCORE NATURAL RESOURCES LIMITED Director 2017-01-18 CURRENT 2005-04-22 Liquidation
ANDREW GEORGE GIBB PREMIER OIL E&P UK LIMITED Director 2016-11-25 CURRENT 1992-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK EU LIMITED Director 2016-11-25 CURRENT 1994-03-11 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL MEXICO HOLDINGS LIMITED Director 2015-08-06 CURRENT 2012-04-17 Active
RICHARD ANDREW ROSE ENCORE (NNS) LIMITED Director 2014-10-01 CURRENT 2004-12-01 Active
RICHARD ANDREW ROSE ENCORE OIL AND GAS LIMITED Director 2014-10-01 CURRENT 2005-03-10 Liquidation
RICHARD ANDREW ROSE ENCORE CCS LIMITED Director 2014-10-01 CURRENT 2007-12-10 Liquidation
RICHARD ANDREW ROSE PREMIER OIL INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2010-05-13 Liquidation
RICHARD ANDREW ROSE XEO EXPLORATION LIMITED Director 2014-10-01 CURRENT 2010-08-26 Liquidation
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN I LIMITED Director 2014-10-01 CURRENT 2010-11-22 Active
RICHARD ANDREW ROSE PREMIER OIL VIETNAM 121 LIMITED Director 2014-10-01 CURRENT 2012-02-22 Active
RICHARD ANDREW ROSE PREMIER OIL BUKIT BARAT LIMITED Director 2014-10-01 CURRENT 2012-08-07 Liquidation
RICHARD ANDREW ROSE PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2012-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION LIMITED Director 2014-10-01 CURRENT 1939-12-22 Active
RICHARD ANDREW ROSE PREMIER OIL ABERDEEN SERVICES LIMITED Director 2014-10-01 CURRENT 1974-03-29 Active
RICHARD ANDREW ROSE ENCORE OIL LIMITED Director 2014-10-01 CURRENT 1997-03-05 Active
RICHARD ANDREW ROSE PREMIER OVERSEAS HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Liquidation
RICHARD ANDREW ROSE PREMIER OIL BARAKUDA LIMITED Director 2014-10-01 CURRENT 2004-02-23 Active
RICHARD ANDREW ROSE PREMIER OIL ANS HOLDINGS LIMITED Director 2014-10-01 CURRENT 2005-05-13 Active
RICHARD ANDREW ROSE PREMIER OIL ANS LIMITED Director 2014-10-01 CURRENT 2006-01-20 Active
RICHARD ANDREW ROSE ENCORE (VOG) LIMITED Director 2014-10-01 CURRENT 2006-02-03 Liquidation
RICHARD ANDREW ROSE PREMIER OIL CCS LIMITED Director 2014-10-01 CURRENT 2012-06-07 Liquidation
RICHARD ANDREW ROSE NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2014-10-01 CURRENT 2012-07-11 Active - Proposal to Strike off
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2014-10-01 CURRENT 2012-07-12 Liquidation
RICHARD ANDREW ROSE PREMIER OIL B LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL GROUP LIMITED Director 2014-10-01 CURRENT 1934-04-10 Active
RICHARD ANDREW ROSE PREMIER OIL UK LIMITED Director 2014-10-01 CURRENT 1971-05-14 Active
RICHARD ANDREW ROSE PREMIER OIL FAR EAST LIMITED Director 2014-10-01 CURRENT 1973-09-20 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION ONS LIMITED Director 2014-10-01 CURRENT 1976-01-20 Active
RICHARD ANDREW ROSE PREMIER OIL SOUTH ANDAMAN LIMITED Director 2014-10-01 CURRENT 1980-01-23 Active
RICHARD ANDREW ROSE PREMIER OIL AND GAS SERVICES LIMITED Director 2014-10-01 CURRENT 1997-11-20 Active
RICHARD ANDREW ROSE PREMIER OIL ONS LIMITED Director 2014-10-01 CURRENT 2002-06-02 Active
RICHARD ANDREW ROSE PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2014-10-01 CURRENT 2005-03-10 Active
RICHARD ANDREW ROSE ENCORE NATURAL RESOURCES LIMITED Director 2014-10-01 CURRENT 2005-04-22 Liquidation
RICHARD ANDREW ROSE PREMIER PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1993-08-02 Active
RICHARD ANDREW ROSE HARBOUR ENERGY PLC Director 2014-09-08 CURRENT 2002-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-02APPOINTMENT TERMINATED, DIRECTOR STUART ROYSTON WHEATON
2023-07-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-05-22Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2023-04-05Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-07AP04Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-05-31
2022-06-06Termination of appointment of Daniel Alexander Rose on 2022-05-31
2022-06-06TM02Termination of appointment of Daniel Alexander Rose on 2022-05-31
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK
2021-11-09AP01DIRECTOR APPOINTED MR STUART ROYSTON WHEATON
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED MR PHILIP ANDREW KIRK
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW ROSE
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036896200004
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD CHARLES DURRANT
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200016
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-11-02AP03Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200013
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200014
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200015
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200012
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200011
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200010
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200009
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200008
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200008
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200012
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200009
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200011
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200010
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200007
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200006
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200006
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200005
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200004
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200003
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200002
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD
2017-01-31AP01DIRECTOR APPOINTED MR ANDREW GEORGE GIBB
2017-01-24AP03Appointment of Julie Alison Vickers as company secretary on 2017-01-18
2017-01-24TM02Termination of appointment of Rachel Abigail Rickard on 2017-01-18
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036896200001
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 248885912
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015
2016-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 248885912
2016-01-04AR0129/12/15 FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE
2015-06-11AP01DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY LODGE / 24/04/2015
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 248885912
2015-01-13AR0129/12/14 FULL LIST
2014-12-09CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-09RES01ADOPT ARTICLES 01/12/2014
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07AP03SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 248885912
2014-01-10AR0129/12/13 FULL LIST
2013-12-19SH20STATEMENT BY DIRECTORS
2013-12-19CAP-SSSOLVENCY STATEMENT DATED 18/12/13
2013-12-19SH1919/12/13 STATEMENT OF CAPITAL GBP 248885912
2013-12-19RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 18/12/2013
2013-12-19RES06REDUCE ISSUED CAPITAL 18/12/2013
2013-11-26AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0129/12/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 29/10/2012
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0129/12/11 FULL LIST
2011-09-15AP03SECRETARY APPOINTED MRS HEATHER KAWAN
2011-09-14TM02APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0129/12/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AP03SECRETARY APPOINTED MS JULIE VICKERS
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT
2010-07-24AP01DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN
2010-02-02AR0129/12/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009
2009-10-23CH03CHANGE PERSON AS SECRETARY
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 01/06/2009
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23288aDIRECTOR APPOINTED ANDREW GEOFFREY LODGE
2009-01-21363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-27RES13RE SECT 175 30/09/2008
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12ELRESS386 DISP APP AUDS 20/06/06
2006-07-12ELRESS366A DISP HOLDING AGM 20/06/06
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
2006-01-12363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-02-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to PREMIER OIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER OIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of PREMIER OIL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PREMIER OIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER OIL HOLDINGS LIMITED
Trademarks
We have not found any records of PREMIER OIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER OIL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as PREMIER OIL HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER OIL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER OIL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER OIL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0NR