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PREMIER OIL E&P UK EU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Oil E&p Uk Eu Limited. The company was founded 28 years ago and was given the registration number 02907493. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PREMIER OIL E&P UK EU LIMITED
Company Number:02907493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:23 Lower Belgrave Street, London, England, SW1W 0NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Corporate Secretary31 May 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
14 Willowmead Close, Ealing, London, W5 1PT

Secretary09 November 2005Active
Bryn Y Mor, Bangor, LL57 2HG

Secretary23 October 2003Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary30 June 2000Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary07 February 2001Active
111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB

Secretary29 September 1995Active
27 Badgers Bank, Belstead Road, Ipswich, IP2 9EN

Secretary11 March 1994Active
23 Lower Belgrave Street, Lower Belgrave Street, London, England, SW1W 0NR

Secretary29 April 2016Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary01 November 2018Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Secretary18 January 2017Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary23 October 2003Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director28 April 2016Active
Whitethorns, Weydown Road, Haslemere, GU27 1DS

Director11 March 1994Active
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ

Director01 October 2013Active
178 Clonmore Street, London, SW18 5HB

Director09 February 2001Active
Kantorie 89 D-45134, Essen, Germany, FOREIGN

Director09 November 2005Active
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ

Director18 September 2012Active
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ

Director01 January 2008Active
15 Cuddington Park Close, Banstead, SM7 1RF

Director17 January 2008Active
Kettleshill Farm, Under River, Sevenoaks, TN15 0RX

Director11 March 1994Active
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ

Director18 July 2013Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director28 April 2016Active
83 Loom Lane, Radlett, WD7 8NY

Director01 November 2003Active
6 Cresswell Gardens, Kensington, London, SW5 0BJ

Director23 October 2003Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director25 November 2016Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director25 November 2016Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director25 November 2016Active
Westlodge, 169 Burwood Road, Walton On Thames, KT12 4AT

Director09 February 2001Active
17 Cages Way, Melton, Woodbridge, IP12 1TE

Director11 September 2000Active
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ

Director09 September 2010Active
4225 Milton, Houston, Harris Texas, Usa,

Director03 December 2003Active
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ

Director09 September 2010Active
The Malthouse Heaverham Road, Kemsing, Sevenoaks, TN15 6NE

Director23 October 2003Active

People with Significant Control

Premier Oil E&P Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Lower Belgrave Street, London, England, SW1W 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Officers

Appoint corporate secretary company with name date.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2020-12-18Officers

Termination director company with name termination date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type full.

Download
2020-06-26Officers

Termination director company with name termination date.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Officers

Termination director company with name termination date.

Download
2019-08-08Accounts

Accounts with accounts type full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-11-02Officers

Termination secretary company with name termination date.

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