PREMIER OIL ABERDEEN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER OIL ABERDEEN SERVICES LIMITED
COMPANY NUMBER
01164961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
29/03/1974
(50 years and 8 months old)
WEBSITE
https://www.harbourenergy.com/
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
19/02/1990
PREMCO PETROLEUM (PORTUGAL) LIMITED
View all previous names
LONDON
SW1W 9SZ
Telephone: 02077301111
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
Telephone: 77301111
Upper Denburn House
Kingswells Causeway
Kingswells
Aberdeen, Aberdeenshire
AB15 8PU
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 UK LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL ABERDEEN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexander Lorentzen Krane (928211651) has left the board |
| 18/12/2024 | New Board Member Laura Suttie (933039314) Appointed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER OIL ABERDEEN SERVICES 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 ABERDEEN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL ABERDEEN SERVICES 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 8 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 |
|
12/12/2024 - Present (0 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/12/1992 - Present (32years) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexander Lorentzen Krane (928211651) has left the board |
| 18/12/2024 | New Board Member Laura Suttie (933039314) Appointed |
| 08/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | 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 (929661383) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925211036) has left the board |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 20/04/2021 | New Board Member Alexander Lorentzen Krane (928211651) Appointed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) 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 |
| 18/02/2020 | Julie Elizabeth Forsyth (922005527) has left the board |
| 18/02/2020 | New Board Member Gareth Peter Webster (926716676) Appointed |
| 09/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314518) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925211036) Appointed |
| 18/07/2018 | New Accounts filed |
| 12/07/2018 | Paul David Williams (924807213) has left the board |
| 12/07/2018 | New Board Member Paul David Williams (924807212) Appointed |
| 05/07/2018 | Stuart Royston Wheaton (919783098) has left the board |
| 05/07/2018 | New Board Member Paul David Williams (924807213) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 26/01/2017 | Rachel Abigail Rickard (918491827) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314518) Appointed |
| 18/01/2017 | New Confirmation Statement filed |
| 15/12/2016 | Julie Elizabeth Forsyth (919783494) has left the board |
| 15/12/2016 | New Board Member Julie Elizabeth Forsyth (922005527) Appointed |
| 14/10/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | Neil Hawkings (910637964) has left the board |
| 22/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 14/07/2015 | Andrew Geoffrey Lodge (907476274) has left the board |
| 03/07/2015 | New Board Member Dean Geoffrey Griffin (919900448) Appointed |
| 02/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
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