Active
Company Information for PREMIER OIL BARAKUDA LIMITED
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR,
|
Company Registration Number
05052042
Private Limited Company
Active |
Company Name | ||||||
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PREMIER OIL BARAKUDA LIMITED | ||||||
Legal Registered Office | ||||||
23 LOWER BELGRAVE STREET LONDON SW1W 0NR Other companies in SW1W | ||||||
Previous Names | ||||||
|
Company Number | 05052042 | |
---|---|---|
Company ID Number | 05052042 | |
Date formed | 2004-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 20:21:11 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ALISON VICKERS |
||
ANDREW GEORGE GIBB |
||
RICHARD ANDREW ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ABIGAIL RICKARD |
Company Secretary | ||
RACHEL ABIGAIL RICKARD |
Director | ||
ROBERT ANDREW ALLAN |
Director | ||
ANTHONY RICHARD CHARLES DURRANT |
Director | ||
NEIL HAWKINGS |
Director | ||
STEPHEN CHARLES HUDDLE |
Director | ||
ANDREW GEOFFREY LODGE |
Director | ||
SIMON CHARLES LOCKETT |
Director | ||
HEATHER DIANE KAWAN |
Company Secretary | ||
EUGENE GREGORY WHYMS |
Company Secretary | ||
ALAN BOOTH |
Director | ||
JAMES ANTHONY CLARK |
Director | ||
GRAHAM DORE |
Director | ||
EUGENE GREGORY WHYMS |
Director | ||
ALAN RICHARD WALMSLEY |
Company Secretary | ||
PETER DOLAN |
Director | ||
MARTYN FREDERICK MILLWOOD HARGRAVE |
Director | ||
MICHAEL GORDON KNOWLES |
Director | ||
MICHAEL DODWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 ANS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2005-05-13 | Active | |
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 - Proposal to Strike off | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2017-01-18 | CURRENT | 2012-07-12 | Liquidation | |
PREMIER OIL B 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 | Active | |
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 LIMITED | Director | 2016-11-25 | CURRENT | 1992-11-02 | 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 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 E&P UK LIMITED | Director | 2016-04-27 | CURRENT | 1992-11-02 | 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 ANS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2005-05-13 | Active | |
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 - Proposal to Strike off | |
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED | Director | 2014-10-01 | CURRENT | 2012-07-12 | Liquidation | |
PREMIER OIL B 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 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ROYSTON WHEATON | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 03/07/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.04 | ||
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, 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 | |
AP01 | DIRECTOR APPOINTED MR STUART ROYSTON WHEATON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW ROSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050520420001 | |
RES15 | CHANGE OF COMPANY NAME 01/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050520420001 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB | |
TM02 | Termination of appointment of Rachel Abigail Rickard on 2017-01-18 | |
AP03 | Appointment of Julie Alison Vickers as company secretary on 2017-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 36054.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 36054.28 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27 | |
CH01 | Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 36054.28 | |
AR01 | 23/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 36054.28 | |
AR01 | 23/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT | |
AP01 | DIRECTOR APPOINTED MR NEIL HAWKINGS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE | |
AP03 | SECRETARY APPOINTED HEATHER DIANE KAWAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE WHYMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 13/05/2011 | |
AR01 | 23/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CLARK / 12/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5TH FLOOR 62-64 BAKER STREET LONDON W1U 7DF | |
AR01 | 23/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENE WHYMS / 16/06/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ENCORE (FORBES) LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX | |
CERTNM | COMPANY NAME CHANGED VIRGO ENERGY LIMITED CERTIFICATE ISSUED ON 26/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PREMIER OIL BARAKUDA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |