PREMIER OIL E&P UK LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER OIL E&P UK LIMITED
COMPANY NUMBER
02761032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
02/11/1992
(32 years and 1 months old)
WEBSITE
https://www.eon.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2012
28/04/2016
E.ON E&P UK LIMITED
View all previous names
LONDON
SW1W 9SZ
151 Buckingham Palace Road
LONDON
SW1W 9SZ
7th Floor
Davis House
129 Wilton Road
London
SW1V 1JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER OIL E&P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL E&P UK LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL E&P UK ENERGY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER OIL E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER OIL E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
02/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 397 Past: 2374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 09/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929662722) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925210849) has left the board |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 20/04/2021 | New Board Member Alexander Lorentzen Krane (928211651) Appointed |
| 07/04/2021 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 25/02/2020 | New Board Member Gareth Peter Webster (926716676) Appointed |
| 25/02/2020 | Gareth Peter Webster (926716677) has left the board |
| 18/02/2020 | Julie Elizabeth Forsyth (922005527) has left the board |
| 18/02/2020 | New Board Member Gareth Peter Webster (926716677) Appointed |
| 13/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314539) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925210849) Appointed |
| 18/07/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Paul David Williams (924807212) Appointed |
| 12/07/2018 | Paul David Williams (924807214) has left the board |
| 05/07/2018 | Stuart Royston Wheaton (919783098) has left the board |
| 05/07/2018 | New Board Member Paul David Williams (924807214) Appointed |
| 05/08/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314539) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (920766236) has left the board |
| 08/12/2016 | New Board Member Stuart Royston Wheaton (919783098) Appointed |
| 08/12/2016 | New Board Member Dean Geoffrey Griffin (919900448) Appointed |
| 08/12/2016 | New Board Member Julie Elizabeth Forsyth (922005527) Appointed |
| 08/12/2016 | New Board Member Andrew Gibb (922005526) Appointed |
| 17/07/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Robert Andrew Allan (917305572) Appointed |
| 04/05/2016 | New Board Member Anthony Richard Charles Durrant (905916566) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 04/05/2016 | New Company Secretary Rachel Abigail Rickard (920766236) Appointed |
| 04/05/2016 | Michael Felix Lerch (913909686) has left the board |
| 12/03/2016 | New Confirmation Statement filed |
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