Active
Company Information for HARBOUR ENERGY PLC
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | |||
---|---|---|---|
HARBOUR ENERGY PLC | |||
Legal Registered Office | |||
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in EH1 | |||
| |||
Previous Names | |||
|
Company Number | SC234781 | |
---|---|---|
Company ID Number | SC234781 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 23:49:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARBOUR ENERGY DEVELOPMENTS LIMITED | 23 LOWER BELGRAVE STREET LONDON SW1W 0NR | Active | Company formed on the 1996-07-29 | |
HARBOUR ENERGY CENTRAL ANDAMAN LIMITED | 23 Lower Belgrave Street London SW1W 0NR | Active | Company formed on the 2013-05-17 | |
![]() |
HARBOUR ENERGY LIMITED LIABILITY COMPANY | 415 N CENTER ST STE 3 LONGVIEW TX 75601 | ACTIVE | Company formed on the 2014-08-15 |
![]() |
Harbour Energy Limited | Unknown | Company formed on the 2014-06-16 | |
![]() |
HARBOUR ENERGY CONSULTANCY (HK) LIMITED | Active | Company formed on the 2006-10-16 | |
HARBOUR ENERGY SERVICES LIMITED | 23 LOWER BELGRAVE STREET LONDON SW1W 0NR | Active | Company formed on the 2017-07-19 | |
![]() |
HARBOUR ENERGY AUSTRALIA PTY LTD | Dissolved | Company formed on the 2017-09-08 | |
HARBOUR ENERGY MARKETING LIMITED | 23 LOWER BELGRAVE STREET LONDON SW1W 0NR | Active | Company formed on the 2018-11-06 | |
HARBOUR ENERGY HOLDINGS LTD. | Six, 2nd Floor Cricket Square, Hutchins Drive PO BOX 2681 George Town GRAND CAYMAN KY1-1111 | Active | Company formed on the 2019-01-01 | |
HARBOUR ENERGY SECRETARIES LIMITED | 23 LOWER BELGRAVE STREET LONDON SW1W 0NR | Active | Company formed on the 2019-10-29 | |
HARBOUR ENERGY HOLDINGS LTD. | 7th Floor 20 St. James'S Street London SW1A 1ES | closed | Company formed on the 2019-01-01 | |
HARBOUR ENERGY ARGENTINA LIMITED | 23 Lower Belgrave Street London SW1W 0NR | Active | Company formed on the 2023-06-01 | |
HARBOUR ENERGY PRODUCTION LIMITED | 23 LOWER BELGRAVE STREET LONDON SW1W 0NR | Active | Company formed on the 2023-08-25 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL ABIGAIL RICKARD |
||
ROBERT ANDREW ALLAN |
||
DAVID JOHN BLACKWOOD |
||
ANNE MARIE CANNON |
||
ANTHONY RICHARD CHARLES DURRANT |
||
ROY ALEXANDER FRANKLIN |
||
IDA JANE HINKLEY |
||
IAIN FRASER MACDONALD |
||
RICHARD ANDREW ROSE |
||
MICHAEL WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE GIBB |
Company Secretary | ||
MICHAEL WILLIAM WELTON |
Director | ||
JOSEPH DARBY |
Director | ||
DAVID CLIVE LINDSELL |
Director | ||
RACHEL ABIGAIL RICKARD |
Company Secretary | ||
NEIL HAWKINGS |
Director | ||
SAMUEL ARNOLD DAVID BAMFORD |
Director | ||
MICHEL ROMIEU |
Director | ||
ANDREW GEOFFREY LODGE |
Director | ||
STEPHEN CHARLES HUDDLE |
Company Secretary | ||
SIMON CHARLES LOCKETT |
Director | ||
DAVID GWYN ROBERTS |
Director | ||
JOHN ROBERT WELLWOOD ORANGE |
Director | ||
DAVID GLYNDWR JOHN |
Director | ||
SCOTT JAMIESON DOBBIE |
Director | ||
RONALD VICTOR EMERSON |
Director | ||
MOHAMED AZAM KHAN ALIZAI |
Director | ||
IAN GRAY |
Director | ||
CHARLES JAMES AULDJO JAMIESON |
Director | ||
JOHN ALEXANDER VAN DER WELLE |
Director | ||
RICHARD LIDDELL |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
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 | |
PREMIER OIL E&P UK LIMITED | Director | 2016-04-27 | CURRENT | 1992-11-02 | 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 - Proposal to Strike off | |
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 | |
ABERDEEN SCIENCE CENTRE | Director | 2017-09-14 | CURRENT | 1988-10-03 | Active | |
STV GROUP PLC | Director | 2014-11-01 | CURRENT | 2000-02-08 | 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 | |
PREMIER OIL E&P UK LIMITED | Director | 2016-04-27 | CURRENT | 1992-11-02 | 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 - Proposal to Strike off | |
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 | |
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 | |
VESUVIUS PLC | Director | 2012-12-03 | CURRENT | 2012-09-17 | Active | |
WELL NORTH ENTERPRISES CIC | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
THE WORKFORCE DEVELOPMENT TRUST LIMITED | Director | 2013-11-07 | CURRENT | 2010-08-03 | 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 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 BARAKUDA LIMITED | Director | 2014-10-01 | CURRENT | 2004-02-23 | 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 | |
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 | 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 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
05/02/24 STATEMENT OF CAPITAL GBP 115706083.0739 | ||
Cancellation of shares. Statement of capital on 2023-08-31 GBP 115,706,318.14 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-24 GBP 115,706,363.54 | ||
Cancellation of shares. Statement of capital on 2023-08-25 GBP 115,706,352.34 | ||
Cancellation of shares. Statement of capital on 2023-08-17 GBP 115,706,414.64 | ||
Cancellation of shares. Statement of capital on 2023-08-29 GBP 115,706,341.04 | ||
Cancellation of shares. Statement of capital on 2023-08-22 GBP 115,706,385.54 | ||
Cancellation of shares. Statement of capital on 2023-08-09 GBP 115,706,469.94 | ||
Cancellation of shares. Statement of capital on 2023-08-16 GBP 115,706,423.94 | ||
Cancellation of shares. Statement of capital on 2023-09-01 GBP 115,706,306.64 | ||
Cancellation of shares. Statement of capital on 2023-09-04 GBP 115,706,297.57 | ||
Cancellation of shares. Statement of capital on 2023-08-15 GBP 115,706,433.14 | ||
Cancellation of shares. Statement of capital on 2023-08-21 GBP 115,706,395.54 | ||
Cancellation of shares. Statement of capital on 2023-08-11 GBP 115,706,451.44 | ||
Cancellation of shares. Statement of capital on 2023-08-10 GBP 115,706,460.74 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-23 GBP 115,706,374.54 | ||
Cancellation of shares. Statement of capital on 2023-08-30 GBP 115,706,329.64 | ||
Cancellation of shares. Statement of capital on 2023-08-02 GBP 115,706,516.04 | ||
Cancellation of shares. Statement of capital on 2023-08-07 GBP 115,706,488.44 | ||
Cancellation of shares. Statement of capital on 2023-08-03 GBP 115,706,506.94 | ||
Cancellation of shares. Statement of capital on 2023-07-28 GBP 115,706,544.12 | ||
Cancellation of shares. Statement of capital on 2023-08-08 GBP 115,706,479.14 | ||
Cancellation of shares. Statement of capital on 2023-07-31 GBP 115,706,534.66 | ||
Cancellation of shares. Statement of capital on 2023-07-27 GBP 115,706,553.62 | ||
Cancellation of shares. Statement of capital on 2023-08-01 GBP 115,706,525.30 | ||
Cancellation of shares. Statement of capital on 2023-08-04 GBP 115,706,497.74 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-14 GBP 115,706,628.94 | ||
Cancellation of shares. Statement of capital on 2023-07-20 GBP 115,706,598.94 | ||
Cancellation of shares. Statement of capital on 2023-07-13 GBP 115,706,638.94 | ||
Cancellation of shares. Statement of capital on 2023-07-12 GBP 115,706,648.94 | ||
Cancellation of shares. Statement of capital on 2023-07-25 GBP 115,706,572.92 | ||
Cancellation of shares. Statement of capital on 2023-07-18 GBP 115,706,608.94 | ||
Cancellation of shares. Statement of capital on 2023-07-21 GBP 115,706,588.94 | ||
Cancellation of shares. Statement of capital on 2023-07-24 GBP 115,706,582.72 | ||
Cancellation of shares. Statement of capital on 2023-07-17 GBP 115,706,618.94 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-11 GBP 115,706,658.94 | ||
Cancellation of shares. Statement of capital on 2023-07-06 GBP 115,706,688.74 | ||
Cancellation of shares. Statement of capital on 2023-07-10 GBP 115,706,668.94 | ||
Cancellation of shares. Statement of capital on 2023-07-07 GBP 115,706,678.84 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-30 GBP 115,706,720.28 | ||
Cancellation of shares. Statement of capital on 2023-06-28 GBP 115,706,741.18 | ||
Cancellation of shares. Statement of capital on 2023-06-29 GBP 115,706,731.28 | ||
Cancellation of shares. Statement of capital on 2023-07-04 GBP 115,706,699.48 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-20 GBP 115,706,800.28 | ||
Cancellation of shares. Statement of capital on 2023-06-23 GBP 115,706,770.98 | ||
Cancellation of shares. Statement of capital on 2023-06-09 GBP 115,706,868.78 | ||
Cancellation of shares. Statement of capital on 2023-06-13 GBP 115,706,849.08 | ||
Cancellation of shares. Statement of capital on 2023-06-27 GBP 115,706,751.08 | ||
Cancellation of shares. Statement of capital on 2023-06-19 GBP 115,706,809.98 | ||
Cancellation of shares. Statement of capital on 2023-06-22 GBP 115,706,780.78 | ||
Cancellation of shares. Statement of capital on 2023-06-26 GBP 115,706,761.08 | ||
Cancellation of shares. Statement of capital on 2023-06-16 GBP 115,706,819.68 | ||
Cancellation of shares. Statement of capital on 2023-06-21 GBP 115,706,790.58 | ||
Cancellation of shares. Statement of capital on 2023-06-08 GBP 115,706,878.58 | ||
Cancellation of shares. Statement of capital on 2023-06-12 GBP 115,706,858.98 | ||
Cancellation of shares. Statement of capital on 2023-06-17 GBP 115,706,888.38 | ||
Cancellation of shares. Statement of capital on 2023-06-15 GBP 115,706,829.48 | ||
Cancellation of shares. Statement of capital on 2023-06-14 GBP 115,706,839.28 | ||
Cancellation of shares. Statement of capital on 2023-06-02 GBP 115,706,919.38 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-01 GBP 115,706,929.58 | ||
Cancellation of shares. Statement of capital on 2023-06-05 GBP 115,706,908.98 | ||
Cancellation of shares. Statement of capital on 2023-06-06 GBP 115,706,898.58 | ||
Cancellation of shares. Statement of capital on 2023-05-18 GBP 115,707,021.372191 | ||
Cancellation of shares. Statement of capital on 2023-05-19 GBP 115,707,011.172191 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-23 GBP 115,706,990.78 | ||
Cancellation of shares. Statement of capital on 2023-05-31 GBP 115,706,939.78 | ||
Cancellation of shares. Statement of capital on 2023-05-30 GBP 115,706,949.98 | ||
Cancellation of shares. Statement of capital on 2023-05-24 GBP 115,706,980.58 | ||
Cancellation of shares. Statement of capital on 2023-05-22 GBP 115,707,000.98 | ||
Cancellation of shares. Statement of capital on 2023-05-25 GBP 115,706,970.38 | ||
Cancellation of shares. Statement of capital on 2023-05-26 GBP 115,706,960.18 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-11 GBP 115,707,072.38 | ||
Cancellation of shares. Statement of capital on 2023-05-10 GBP 115,707,082.58 | ||
Cancellation of shares. Statement of capital on 2023-04-21 GBP 115,707,196.38 | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 115,707,143.78 | ||
Cancellation of shares. Statement of capital on 2023-05-05 GBP 115,707,102.98 | ||
Cancellation of shares. Statement of capital on 2023-05-12 GBP 115,707,062.18 | ||
Cancellation of shares. Statement of capital on 2023-04-20 GBP 115,707,207.38 | ||
Cancellation of shares. Statement of capital on 2023-04-24 GBP 115,707,185.38 | ||
Cancellation of shares. Statement of capital on 2023-05-04 GBP 115,707,113.18 | ||
Cancellation of shares. Statement of capital on 2023-04-25 GBP 115,707,174.38 | ||
Cancellation of shares. Statement of capital on 2023-04-26 GBP 115,707,164.38 | ||
Cancellation of shares. Statement of capital on 2023-05-03 GBP 115,707,123.38 | ||
Cancellation of shares. Statement of capital on 2023-04-27 GBP 115,707,154.18 | ||
Cancellation of shares. Statement of capital on 2023-05-02 GBP 115,707,133.58 | ||
Cancellation of shares. Statement of capital on 2023-05-15 GBP 115,707,051.98 | ||
Cancellation of shares. Statement of capital on 2023-05-16 GBP 115,707,041.78 | ||
Cancellation of shares. Statement of capital on 2023-04-19 GBP 115,707,218.38 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution That a general meeting of the company (not being an annual general meeting) may be called on notice of not less than 14 clear days, p | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-06 GBP 115,707,297.58 | ||
Cancellation of shares. Statement of capital on 2023-03-30 GBP 115,707,332.91 | ||
Cancellation of shares. Statement of capital on 2023-04-18 GBP 115,707,229.38 | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 115,707,329.96 | ||
Cancellation of shares. Statement of capital on 2023-04-04 GBP 115,707,308.57 | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 115,707,374.70 | ||
Cancellation of shares. Statement of capital on 2023-03-28 GBP 115,707,353.39 | ||
Cancellation of shares. Statement of capital on 2023-03-27 GBP 115,707,359.09 | ||
Cancellation of shares. Statement of capital on 2023-04-14 GBP 115,707,251.28 | ||
Cancellation of shares. Statement of capital on 2023-03-23 GBP 115,707,368.80 | ||
Cancellation of shares. Statement of capital on 2023-04-13 GBP 115,707,262.18 | ||
Cancellation of shares. Statement of capital on 2023-03-24 GBP 115,707,363.00 | ||
Cancellation of shares. Statement of capital on 2023-04-03 GBP 115,707,320.45 | ||
Cancellation of shares. Statement of capital on 2023-04-11 GBP 115,707,285.78 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-17 GBP 115,707,391.50 | ||
Cancellation of shares. Statement of capital on 2023-03-21 GBP 115,707,380.30 | ||
Cancellation of shares. Statement of capital on 2023-03-20 GBP 115,707,385.90 | ||
Director's details changed for Ms Linda Cook on 2023-03-25 | ||
Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-13 GBP 115,707,426.88 | ||
Cancellation of shares. Statement of capital on 2023-02-13 GBP 115,707,426.88 | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 115,707,405.30 | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 115,707,405.30 | ||
Cancellation of shares. Statement of capital on 2023-02-03 GBP 115,707,474.85 | ||
Cancellation of shares. Statement of capital on 2023-02-03 GBP 115,707,474.85 | ||
Cancellation of shares. Statement of capital on 2023-01-25 GBP 115,707,530.80 | ||
Cancellation of shares. Statement of capital on 2023-01-25 GBP 115,707,530.80 | ||
Cancellation of shares. Statement of capital on 2023-02-07 GBP 115,707,458.85 | ||
Cancellation of shares. Statement of capital on 2023-02-07 GBP 115,707,458.85 | ||
Cancellation of shares. Statement of capital on 2023-02-08 GBP 115,707,450.88 | ||
Cancellation of shares. Statement of capital on 2023-02-08 GBP 115,707,450.88 | ||
Cancellation of shares. Statement of capital on 2023-02-14 GBP 115,707,430.30 | ||
Cancellation of shares. Statement of capital on 2023-02-14 GBP 115,707,430.30 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-15 GBP 115,707,413.30 | ||
Cancellation of shares. Statement of capital on 2023-02-15 GBP 115,707,413.30 | ||
Cancellation of shares. Statement of capital on 2023-02-02 GBP 115,707,482.85 | ||
Cancellation of shares. Statement of capital on 2023-02-02 GBP 115,707,482.85 | ||
Cancellation of shares. Statement of capital on 2023-02-10 GBP 115,707,434.88 | ||
Cancellation of shares. Statement of capital on 2023-02-10 GBP 115,707,434.88 | ||
Cancellation of shares. Statement of capital on 2023-02-17 GBP 115,707,397.10 | ||
Cancellation of shares. Statement of capital on 2023-02-17 GBP 115,707,397.10 | ||
Cancellation of shares. Statement of capital on 2023-01-27 GBP 115,707,514.80 | ||
Cancellation of shares. Statement of capital on 2023-01-27 GBP 115,707,514.80 | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 115,707,498.85 | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 115,707,498.85 | ||
Cancellation of shares. Statement of capital on 2023-02-09 GBP 115,707,442.88 | ||
Cancellation of shares. Statement of capital on 2023-02-09 GBP 115,707,442.88 | ||
Cancellation of shares. Statement of capital on 2023-01-30 GBP 115,707,506.85 | ||
Cancellation of shares. Statement of capital on 2023-01-30 GBP 115,707,506.85 | ||
Cancellation of shares. Statement of capital on 2023-01-26 GBP 115,707,522.80 | ||
Cancellation of shares. Statement of capital on 2023-01-26 GBP 115,707,522.80 | ||
Cancellation of shares. Statement of capital on 2023-02-06 GBP 115,707,466.85 | ||
Cancellation of shares. Statement of capital on 2023-02-06 GBP 115,707,466.85 | ||
Cancellation of shares. Statement of capital on 2023-02-01 GBP 115,707,490.85 | ||
Cancellation of shares. Statement of capital on 2023-02-01 GBP 115,707,490.85 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-18 GBP 115,707,580.74 | ||
Cancellation of shares. Statement of capital on 2023-01-19 GBP 115,707,570.74 | ||
Cancellation of shares. Statement of capital on 2023-01-23 GBP 115,707,550.80 | ||
Cancellation of shares. Statement of capital on 2023-01-24 GBP 115,707,540.80 | ||
Cancellation of shares. Statement of capital on 2023-01-20 GBP 115,707,560.79 | ||
Cancellation of shares. Statement of capital on 2023-01-11 GBP 115,707,611.12 | ||
Cancellation of shares. Statement of capital on 2023-01-13 GBP 115,707,600.73 | ||
Cancellation of shares. Statement of capital on 2023-01-17 GBP 115,707,590.74 | ||
Cancellation of shares. Statement of capital on 2023-01-16 GBP 115,707,595.32 | ||
Cancellation of shares. Statement of capital on 2023-01-12 GBP 115,707,608.73 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-16 GBP 115,707,639.98 | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 115,707,618.98 | ||
Cancellation of shares. Statement of capital on 2022-12-14 GBP 115,707,665.93 | ||
Cancellation of shares. Statement of capital on 2022-12-19 GBP 115,707,628.98 | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 115,707,651.98 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-12 GBP 115,707,697.73 | ||
Cancellation of shares. Statement of capital on 2022-12-08 GBP 115,707,727.75 | ||
Cancellation of shares. Statement of capital on 2022-12-09 GBP 115,707,711.73 | ||
Cancellation of shares. Statement of capital on 2022-12-07 GBP 115,707,743.77 | ||
Cancellation of shares. Statement of capital on 2022-12-13 GBP 115,707,681.81 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-28 GBP 115,707,838.69 | ||
Cancellation of shares. Statement of capital on 2022-12-01 GBP 115,707,797.52 | ||
Cancellation of shares. Statement of capital on 2022-11-29 GBP 115,707,823.14 | ||
Cancellation of shares. Statement of capital on 2022-11-30 GBP 115,707,807.52 | ||
Cancellation of shares. Statement of capital on 2022-11-23 GBP 115,707,874.23 | ||
Cancellation of shares. Statement of capital on 2022-12-02 GBP 115,707,787.52 | ||
Cancellation of shares. Statement of capital on 2022-12-06 GBP 115,707,757.77 | ||
Cancellation of shares. Statement of capital on 2022-11-25 GBP 115,707,854.29 | ||
Cancellation of shares. Statement of capital on 2022-11-24 GBP 115,707,864.28 | ||
Cancellation of shares. Statement of capital on 2022-12-05 GBP 115,707,773.59 | ||
Cancellation of shares. Statement of capital on 2022-11-22 GBP 115,707,888.44 | ||
Cancellation of shares. Statement of capital on 2022-11-21 GBP 115,707,901.66 | ||
Cancellation of shares. Statement of capital on 2022-11-17 GBP 115,707,921.66 | ||
Cancellation of shares. Statement of capital on 2022-11-16 GBP 115,707,931.66 | ||
Cancellation of shares. Statement of capital on 2022-11-18 GBP 115,707,911.66 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-23 GBP 115,708,018.19 | ||
Cancellation of shares. Statement of capital on 2022-09-15 GBP 115,708,201.23 | ||
Cancellation of shares. Statement of capital on 2022-09-21 GBP 115,708,139.60 | ||
Cancellation of shares. Statement of capital on 2022-09-26 GBP 115,707,973.98 | ||
Cancellation of shares. Statement of capital on 2022-09-16 GBP 115,708,173.71 | ||
Cancellation of shares. Statement of capital on 2022-09-22 GBP 115,708,061.88 | ||
Cancellation of shares. Statement of capital on 2022-09-14 GBP 115,708,233.30 | ||
Cancellation of shares. Statement of capital on 2022-09-27 GBP 115,707,939.09 | ||
Cancellation of shares. Statement of capital on 2022-09-30 GBP 115,707,937.59 | ||
Cancellation of shares. Statement of capital on 2022-09-09 GBP 115,708,295.45 | ||
Cancellation of shares. Statement of capital on 2022-09-05 GBP 115,708,368.53 | ||
Cancellation of shares. Statement of capital on 2022-09-02 GBP 115,708,395.09 | ||
Cancellation of shares. Statement of capital on 2022-09-06 GBP 115,708,344.83 | ||
Cancellation of shares. Statement of capital on 2022-09-08 GBP 115,708,331.78 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-03 GBP 115,708,600.36 | ||
Cancellation of shares. Statement of capital on 2022-08-04 GBP 115,708,582.65 | ||
Cancellation of shares. Statement of capital on 2022-08-05 GBP 115,708,565.21 | ||
Cancellation of shares. Statement of capital on 2022-08-08 GBP 115,708,552.51 | ||
Cancellation of shares. Statement of capital on 2022-08-09 GBP 115,708,540.59 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-02 GBP 115,708,618.13 | ||
Cancellation of shares. Statement of capital on 2022-08-01 GBP 115,708,623.09 | ||
Cancellation of shares. Statement of capital on 2022-07-27 GBP 115,708,677.22 | ||
Cancellation of shares. Statement of capital on 2022-07-28 GBP 115,708,659.40 | ||
Cancellation of shares. Statement of capital on 2022-07-29 GBP 115,708,641.17 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-02 GBP 115,708,618.13 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-26 GBP 115,708,694.61 | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-21 GBP 115,708,735.05 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-06-30 GBP 115,709,001.18 | ||
Cancellation of shares. Statement of capital on 2022-07-12 GBP 115,708,839.69 | ||
Cancellation of shares. Statement of capital on 2022-07-04 GBP 115,708,973.74 | ||
Cancellation of shares. Statement of capital on 2022-07-08 GBP 115,708,876.52 | ||
Cancellation of shares. Statement of capital on 2022-07-06 GBP 115,708,924.15 | ||
Cancellation of shares. Statement of capital on 2022-07-11 GBP 115,708,858.28 | ||
Cancellation of shares. Statement of capital on 2022-07-05 GBP 115,708,948.85 | ||
Cancellation of shares. Statement of capital on 2022-07-01 GBP 115,708,998.47 | ||
Cancellation of shares. Statement of capital on 2022-07-07 GBP 115,708,900.03 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-04 GBP 115,708,973.74 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsSubject to the confirmation of the court, the share premium account of the company be and is hereby cancelled and the amount of such reduction be and is here... | |
AD02 | Register inspection address changed from C/O Capita Asset Services 145 Morrison Street Edinburgh EH3 8FJ Scotland to Equiniti, William Smith House Thurso Enterprise Park Thurso KW14 7XW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
SH02 | Consolidation of shares on 2021-06-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347810004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927186152. Address: 4th Floor, Saltire Court, 20 Castle Terrace, EDINBURGH EH1 2EN SCOTLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927194198. Address: 4th Floor, Saltire Court, 20 Castle Terrace, EDINBURGH EH1 2EN SCOTLAND | ||
SH02 | Sub-division of shares on 2021-01-12 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 115709186.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW ROSE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LORENTZEN KRANE | |
AP01 | DIRECTOR APPOINTED MR ALAN FERGUSON | |
AP01 | DIRECTOR APPOINTED MRS MARGARETH ØVRUM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2347810003 | |
AP01 | DIRECTOR APPOINTED MS ANNE STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH PROUST VAN HEESWIJK | |
CERTNM | Company name changed premier oil PLC\certificate issued on 31/03/21 | |
OC | Sanction restructuring plan P26A | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD CHARLES DURRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JEREMIAH | |
SH01 | 07/09/20 STATEMENT OF CAPITAL GBP 115691584 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
OC | Sanctioned scheme of arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 05/06/20 STATEMENT OF CAPITAL GBP 115253579 | |
AP03 | Appointment of Mrs Rachel Abigail Rickard as company secretary on 2020-06-10 | |
TM02 | Termination of appointment of Andrew George Gibb on 2020-06-10 | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH PROUST VAN HEESWIJK | |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 104697451 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.125 for COAF: UK600127901Y2020 ASIN: GB00B43G0577 | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 103942009.875 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDA JANE HINKLEY | |
SH01 | 02/11/19 STATEMENT OF CAPITAL GBP 103941843.375 | |
SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 103925883 | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 103743813.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 103730529.375 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 103041349.375 | |
AP01 | DIRECTOR APPOINTED MS BARBARA JEREMIAH | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 103040614.375 | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 102705411.125 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 102701270.625 | |
SH01 | 23/02/19 STATEMENT OF CAPITAL GBP 102134293.875 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 102133740.63 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 102132772.75 | |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 102132335.88 | |
AP03 | Appointment of Mr Andrew George Gibb as company secretary on 2018-11-01 | |
TM02 | Termination of appointment of Rachel Abigail Rickard on 2018-11-01 | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 102131795.5 | |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 101980890.875 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 101980890.88 | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 101979718 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 96895551.625 | |
SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 96895551.625 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 96116804.125 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 96116804.125 | |
RES13 | THAT THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED IN ACCORDANCE WITH 366 AND 367 OF THE COMPANIES ACT 16/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 95998498.88 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 95998498.88 | |
AP03 | Appointment of Mrs Rachel Abigail Rickard as company secretary on 2018-04-09 | |
TM02 | Termination of appointment of Andrew George Gibb on 2018-04-09 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 95992207.25 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 95992207.25 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 95885047.75 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 95885047.75 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 65630725.125 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 65630725.125 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 65630688.75 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 65630688.75 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 65265297 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 65265297 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 64262803.88 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 64262803.88 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 64228085.5 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 64228085.5 | |
AP01 | DIRECTOR APPOINTED MR ROY ALEXANDER FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WHEELER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BLACKWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347810001 | |
OC | SANCTION SCHEME OF ARRANGEMENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 63853032.625 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 63851457 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 63851457 | |
ANNOTATION | Rectified | |
AP03 | SECRETARY APPOINTED MR ANDREW GEORGE GIBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD | |
AP03 | SECRETARY APPOINTED DETAILS REMOVED UNDER SECTION 1095 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 63852958.25 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS 4TH FLOOR, ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NR SCOTLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 63852214.25 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 63852214.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROMIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAMFORD | |
RES13 | AUTHORITY TO EXCEED BORROWING LIMITS AND NOTICE OF GENERAL MEETING MAY BE CALLED ON NOTICE OF NOT LESS THAN 14 CLEAR DAYS 11/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER MACDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 63851382.63 | |
AR01 | 31/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ROSE / 30/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUDDLE | |
AP03 | SECRETARY APPOINTED MISS RACHEL ABIGAIL BENJAMIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WELTON / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ROMIEU / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IDA JANE HINKLEY / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DARBY / 24/04/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/12/14 STATEMENT OF CAPITAL GBP 63876161.00 | |
SH06 | 28/11/14 STATEMENT OF CAPITAL GBP 63977286.00 | |
SH06 | 21/11/14 STATEMENT OF CAPITAL GBP 64132879.25 | |
SH06 | 14/11/14 STATEMENT OF CAPITAL GBP 64263129.25 | |
SH06 | 07/11/14 STATEMENT OF CAPITAL GBP 6434254.25 | |
SH06 | 31/10/14 STATEMENT OF CAPITAL GBP 64420761.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/10/14 STATEMENT OF CAPITAL GBP 64476511.75 | |
SH06 | 17/10/14 STATEMENT OF CAPITAL GBP 64547386.75 | |
SH06 | 26/09/14 STATEMENT OF CAPITAL GBP 64777538.375 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/10/14 STATEMENT OF CAPITAL GBP 64682001.625 | |
SH06 | 03/10/14 STATEMENT OF CAPITAL GBP 64738278.50 | |
SH06 | 02/10/14 STATEMENT OF CAPITAL GBP 64755004.25 | |
SH06 | 18/09/14 STATEMENT OF CAPITAL GBP 64818163.375 | |
SH06 | 10/09/14 STATEMENT OF CAPITAL GBP 64851163.375 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 64925682.625 | |
SH06 | 03/09/14 STATEMENT OF CAPITAL GBP 64925682.625 | |
SH06 | 28/08/14 STATEMENT OF CAPITAL GBP 64986948.785 | |
SH06 | 21/08/14 STATEMENT OF CAPITAL GBP 65049673.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW ROSE | |
SH06 | 15/08/14 STATEMENT OF CAPITAL GBP 65082300.625 | |
SH06 | 07/08/14 STATEMENT OF CAPITAL GBP 65123175.125 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/07/14 NO MEMBER LIST | |
SH06 | 31/07/14 STATEMENT OF CAPITAL GBP 65175514.875 | |
SH06 | 23/07/14 STATEMENT OF CAPITAL GBP 65228264.875 | |
SH06 | 17/07/14 STATEMENT OF CAPITAL GBP 65288014.875 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT | |
SH06 | 10/07/14 STATEMENT OF CAPITAL GBP 65361139.875 | |
SH06 | 03/07/14 STATEMENT OF CAPITAL GBP 65407485.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/06/14 STATEMENT OF CAPITAL GBP 65451317.375 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/05/14 STATEMENT OF CAPITAL GBP 65591942.375 | |
SH06 | 16/05/14 STATEMENT OF CAPITAL GBP 65696160.50 | |
SH06 | 12/05/14 STATEMENT OF CAPITAL GBP 65757067.375 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | NOTICE OF GENERAL MEETING 14/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600067699Y2014 ASIN: GB00B43G0577 | |
SH06 | 21/05/14 STATEMENT OF CAPITAL GBP 65859851.875 | |
SH06 | 21/05/14 STATEMENT OF CAPITAL GBP 65804133.750 | |
SH06 | 21/05/14 STATEMENT OF CAPITAL GBP 65914226.875 | |
AP01 | DIRECTOR APPOINTED DR SAMUEL ARNOLD DAVID BAMFORD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/05/14 STATEMENT OF CAPITAL GBP 65813333.25 | |
SH06 | 12/05/14 STATEMENT OF CAPITAL GBP 65887083.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH06 | 01/05/14 STATEMENT OF CAPITAL GBP 65986066.50 | |
SH06 | 01/05/14 STATEMENT OF CAPITAL GBP 66081370.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600067699Y2014 ASIN: GB00B43G0577 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600067699Y2014 ASIN: GB00B43G0577 | |
AP01 | DIRECTOR APPOINTED ANNE MARIE CANNON | |
AR01 | 31/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600059644Y2013 ASIN: GB00B43G0577 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | NOTICE OF GENERAL MEETING 07/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.125 for COAF: UK600059644Y2013 ASIN: GB00B43G0577 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600058575Y2013 ASIN: GB00B43G0577 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 29/10/2012 | |
AR01 | 31/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 07/08/2012 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
HARBOUR ENERGY PLC owns 1 domain names.
premier-oil.com
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARBOUR ENERGY PLC are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
c/o BDO Advokater As Postboks 1704 Vika OSLO Norge 0121 | 927186152 | Brønnøysundregistrene / Norway Company Register | 2021-06-03 | |
927194198 | Brønnøysundregistrene / Norway Company Register | 2021-06-03 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87 | |||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 73 | |||
![]() | 73069000 | Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm) | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
![]() | 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
![]() | 82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 82071910 | Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond | ||
![]() | 82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | ||
![]() | 85234025 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | PMO |
Listed Since | 20-Feb-73 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £1790.8M |
Shares Issues | 528,571,220.00 |
Share Type | ORD GBP0.125 |
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. |