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PREMIER OIL UK LIMITED

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

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.

Company Information

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:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:4th Floor,saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
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
8 Lincoln Gardens, Birchington-On-Sea, CT7 9SW

Secretary22 May 1995Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary12 July 2006Active
59 Loom Lane, Radlett, WD7 8NX

Secretary15 March 1990Active
21 Dunsany Road, London, W14 0JP

Secretary29 March 2006Active
4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Secretary12 September 2011Active
Shawfield Cottage, 109 Lansdowne Road, Purley, CR8 2PE

Secretary18 June 1999Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary31 January 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary01 November 2018Active
55 Duke Road, London, W4 2BN

Secretary30 August 1996Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Secretary18 January 2017Active
4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Secretary14 July 2010Active
48 Queen Street, Edinburgh, EH2 3NR

Corporate Secretary-Active
4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director15 October 2012Active
435, Orchard Road, #22-02 Wisma Atria, Singapore, Singapore,

Director01 August 2003Active
53, Blenheim Place, Aberdeen, United Kingdom, AB25 2DZ

Director20 November 2009Active
18 Merchiston Crescent, Edinburgh, EH10 5AX

Director-Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ

Director16 September 1992Active
Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ

Director01 December 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director30 June 2005Active
Cluain, Castleton Road, Auchterarder, PH3 1JW

Director06 July 1990Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director20 May 2015Active
Little Hickmotts, Summerhill Road, Marden, Tonbridge, TN12 9DB

Director30 June 1997Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director18 January 2017Active
23 Christchurch Crescent, Radlett, WD7 8AQ

Director-Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director30 June 2015Active
23, Lower Belgrave Street, London, SW1W 0NR

Director30 June 2005Active
25 Ponsonby Terrace, London, SW1P 4PZ

Director18 December 1995Active
Toddington Mill, Tewkesbury Road Toddington, Cheltenham, GL54 5DG

Director13 February 1995Active
23, Lower Belgrave Street, London, SW1W 0NR

Director15 June 2009Active
Dipley Farm, Dipley Common, Hartley Wintney, RG27 8JS

Director13 February 1995Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active
Camelot, 26 The Island, Thames Ditton, KT7 0SH

Director28 February 1989Active

People with Significant Control

Dnb Asa
Notified on:25 June 2021
Status:Active
Country of residence:Norway
Address:30, Dronning Eufemias Gate, Oslo, Norway, 0191
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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