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- PREMIER OIL E&P UK LIMITED
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
(31 years and 9 months old)
WEBSITE
https://www.eon.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/02/2012
28/04/2016
E.ON E&P UK LIMITED
View all previous names
Previous Names
28/02/2012 28/04/2016 E.ON E&P UK LIMITED
02/12/2009 28/02/2012 E.ON RUHRGAS UK E&P LIMITED
01/07/2004 02/12/2009 E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
17/12/1992 01/07/2004 RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
02/11/1992 17/12/1992 HACKREMCO (NO.790) LIMITED
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 |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2021 - Present (3 years and 4 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 2 |
View Report |
15/04/2021 - Present (3 years and 4 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 18 |
View Report |
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 54 Past: 17 |
View Report |
02/11/1992 - 02/11/1993 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 89 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
Date: 09/06/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929662722) Appointed |
Date: 08/06/2022 | Event: Daniel Alexander Rose (925210849) has left the board |
Date: 03/03/2022 | Event: Philip Andrew Kirk (914601961) has left the board |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Board Member Alexander Lorentzen Krane (928211651) Appointed |
Date: 20/04/2021 | Event: New Board Member Howard Ralph Landes (928215269) Appointed |
Date: 07/04/2021 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: Robert Andrew Allan (917305572) has left the board |
Date: 25/02/2020 | Event: New Board Member Gareth Peter Webster (926716676) Appointed |
Date: 25/02/2020 | Event: Gareth Peter Webster (926716677) has left the board |
Date: 18/02/2020 | Event: Julie Elizabeth Forsyth (922005527) has left the board |
Date: 18/02/2020 | Event: New Board Member Gareth Peter Webster (926716677) Appointed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: Julie Alison Vickers (922314539) has left the board |
Date: 06/11/2018 | Event: New Company Secretary Daniel Alexander Rose (925210849) Appointed |
Date: 18/07/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Board Member Paul David Williams (924807212) Appointed |
Date: 12/07/2018 | Event: Paul David Williams (924807214) has left the board |
Date: 05/07/2018 | Event: Stuart Royston Wheaton (919783098) has left the board |
Date: 05/07/2018 | Event: New Board Member Paul David Williams (924807214) Appointed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Confirmation Statement filed |
Date: 26/01/2017 | Event: New Company Secretary Julie Alison Vickers (922314539) Appointed |
Date: 26/01/2017 | Event: Rachel Abigail Rickard (920766236) has left the board |
Date: 08/12/2016 | Event: New Board Member Julie Elizabeth Forsyth (922005527) Appointed |
Date: 08/12/2016 | Event: New Board Member Andrew Gibb (922005526) Appointed |
Date: 08/12/2016 | Event: New Board Member Stuart Royston Wheaton (919783098) Appointed |
Date: 08/12/2016 | Event: New Board Member Dean Geoffrey Griffin (919900448) Appointed |
Date: 17/07/2016 | Event: New Confirmation Statement filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: Change in Reg. Office |
Date: 04/05/2016 | Event: Michael Felix Lerch (913909686) has left the board |
Date: 04/05/2016 | Event: New Company Secretary Rachel Abigail Rickard (920766236) Appointed |
Date: 04/05/2016 | Event: New Board Member Richard Andrew Rose (919114298) Appointed |
Date: 04/05/2016 | Event: New Board Member Robert Andrew Allan (917305572) Appointed |
Date: 04/05/2016 | Event: New Board Member Anthony Richard Charles Durrant (905916566) Appointed |
Date: 12/03/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: Alison Jane Sim (917232957) has left the board |
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