PREMIER OIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER OIL HOLDINGS LIMITED
COMPANY NUMBER
03689620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
29/12/1998
(25 years and 10 months old)
WEBSITE
www.premier-oil.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1998
10/03/1999
TRUSHELFCO (NO.2475) LIMITED
LONDON
SW1W 9SZ
Telephone: 02077301111
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 77301111
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENCORE OIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER OIL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL HOLDINGS 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 Dec 1975 (age: 48) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
29/12/1998 - Present (25 years and 10 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/10/2023 | Stuart Royston Wheaton (919783098) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | 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 (929663149) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925208400) has left the board |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 11/11/2021 | New Board Member Stuart Royston Wheaton (919783098) Appointed |
| 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 |
| 20/04/2021 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 11/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314489) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925208400) Appointed |
| 20/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (918493628) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314489) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 08/07/2016 | Neil Hawkings (910637964) has left the board |
| 08/01/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 14/07/2015 | Andrew Geoffrey Lodge (907476274) has left the board |
| 15/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 15/06/2015 | Stephen Charles Huddle (901130050) has left the board |
| 19/01/2015 | New Annual Return filed |
| 07/10/2014 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 20/08/2014 | Simon Charles Lockett (911582431) has left the board |
| 12/08/2014 | New Accounts filed |
| 11/02/2014 | Heather Kawan (916305229) has left the board |
| 11/02/2014 | New Company Secretary Rachel Abigail Benjamin (918493628) Appointed |
| 15/01/2014 | New Annual Return filed |
| 28/11/2013 | Robert Andrew Allan (909171817) has left the board |
| 28/11/2013 | New Board Member Stephen Charles Huddle (901130050) Appointed |
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