This company is commonly known as Premier Oil Uk Limited. The company was founded 53 years ago and was given the registration number SC048705. The firm's registered office is in EDINBURGH. You can find them at 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | PREMIER OIL UK LIMITED |
|---|---|---|
| Company Number | : | SC048705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
|---|---|---|
| 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 |
| 8 Lincoln Gardens, Birchington-On-Sea, CT7 9SW | Secretary | 22 May 1995 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 12 July 2006 | Active |
| 59 Loom Lane, Radlett, WD7 8NX | Secretary | 15 March 1990 | Active |
| 21 Dunsany Road, London, W14 0JP | Secretary | 29 March 2006 | Active |
| 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Secretary | 12 September 2011 | Active |
| Shawfield Cottage, 109 Lansdowne Road, Purley, CR8 2PE | Secretary | 18 June 1999 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 31 January 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
| 55 Duke Road, London, W4 2BN | Secretary | 30 August 1996 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Secretary | 14 July 2010 | Active |
| 48 Queen Street, Edinburgh, EH2 3NR | Corporate Secretary | - | Active |
| 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 15 October 2012 | Active |
| 435, Orchard Road, #22-02 Wisma Atria, Singapore, Singapore, | Director | 01 August 2003 | Active |
| 53, Blenheim Place, Aberdeen, United Kingdom, AB25 2DZ | Director | 20 November 2009 | Active |
| 18 Merchiston Crescent, Edinburgh, EH10 5AX | Director | - | Active |
| 22 Netherton Road, St Margarets, Twickenham, TW1 1LZ | Director | 16 September 1992 | Active |
| Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ | Director | 01 December 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 30 June 2005 | Active |
| Cluain, Castleton Road, Auchterarder, PH3 1JW | Director | 06 July 1990 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 20 May 2015 | Active |
| Little Hickmotts, Summerhill Road, Marden, Tonbridge, TN12 9DB | Director | 30 June 1997 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 23 Christchurch Crescent, Radlett, WD7 8AQ | Director | - | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 30 June 2015 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 30 June 2005 | Active |
| 25 Ponsonby Terrace, London, SW1P 4PZ | Director | 18 December 1995 | Active |
| Toddington Mill, Tewkesbury Road Toddington, Cheltenham, GL54 5DG | Director | 13 February 1995 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 June 2009 | Active |
| Dipley Farm, Dipley Common, Hartley Wintney, RG27 8JS | Director | 13 February 1995 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 31 March 2021 | Active |
| Camelot, 26 The Island, Thames Ditton, KT7 0SH | Director | 28 February 1989 | Active |
| Dnb Asa | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 30, Dronning Eufemias Gate, Oslo, Norway, 0191 |
| Nature of control | : |
|
| Premier Oil Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-07-26 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | 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 |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-01 | Mortgage | Mortgage satisfy charge full. | 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 |
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