This company is commonly known as Premier Oil Exploration Ons Limited. The company was founded 48 years ago and was given the registration number 01241035. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PREMIER OIL EXPLORATION ONS LIMITED |
|---|---|---|
| Company Number | : | 01241035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Lower Belgrave Street, London, SW1W 0NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 31 May 2022 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 652 Coach Grove Rd., S.W., Calgary, Canada, | Secretary | 30 April 2008 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 21 May 2008 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 12 September 2011 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 31 January 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 14 July 2010 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 29 October 1991 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 October 2012 | Active |
| 435 Orchard Road, #22-02 Wisma Atria, Singapore, Singapore, | Director | 21 May 2009 | Active |
| Oa-Vagen 22, 178 00 Ekero, Sweden, FOREIGN | Director | - | Active |
| Kvarntorpsvagen 1, 183 55 Taby, FOREIGN | Director | 10 November 1998 | Active |
| 53, Blenheim Place, Aberdeen, United Kingdom, AB25 2DZ | Director | 20 November 2009 | Active |
| Courtlands Cottage, Copsem Lane, Oshott, KT22 0NT | Director | - | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 21 May 2009 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 8 Stuart Tower, London, W9 1UB | Director | - | Active |
| 22, Blakeden Drive, Claygate, Esher, KT10 0JR | Director | 01 October 1994 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 21 May 2009 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 21 May 2009 | Active |
| Holmenhollveien 23d, 0376 0slo, Norway, FOREIGN | Director | 05 May 1994 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 21 May 2009 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 21 May 2009 | Active |
| Carronbank House, Cameron Street, Stonehaven, AB39 2HF | Director | 30 April 2008 | Active |
| Old Montrose House, Montrose, DD10 9LN | Director | 30 April 2008 | Active |
| 220 Pumphill Gardens Sw, Calgary, Alberta, Canada, | Director | 30 April 2008 | Active |
| Annebergsvagen 5b, Sollentuna, Sweden, | Director | 30 December 1994 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 29 May 2015 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 01 October 2014 | Active |
| 40 Hesper Mews, London, SW5 0HH | Director | - | Active |
| Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ | Director | 01 December 2012 | Active |
| Persbo 1227, S-771 92 Persbo, Sweden, | Director | 30 December 1994 | Active |
| Premier Oil Group Limited | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, Saltire Court, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Premier Oil Ons Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Capital | Legacy. | Download |
| 2023-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-10 | Insolvency | Legacy. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.