PREMIER OIL E&P UK LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER OIL E&P UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER OIL E&P UK LIMITED was incorporated 27 years ago on 02/11/1992 and has the registered number: 02761032. The accounts status is FULL and accounts are next due on 30/09/2021.

PREMIER OIL E&P UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E.ON E&P UK LIMITED (until 28/04/2016)
E.ON RUHRGAS UK E&P LIMITED (until 28/02/2012)
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED (until 02/12/2009)

Confirmation Statements

Last Statement Next Statement Due
10/07/2020 24/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2016-04-27 CURRENT
MR PAUL DAVID WILLIAMS Mar 1963 British Director 2018-07-01 CURRENT
MR GARETH PETER WEBSTER Jun 1980 British Director 2020-02-14 CURRENT
MR RICHARD ANDREW ROSE Nov 1972 British Director 2016-04-27 CURRENT
MR DEAN GEOFFREY GRIFFIN Sep 1969 British Director 2016-11-25 CURRENT
MR ANDREW GEORGE GIBB Oct 1968 British Director 2016-11-25 CURRENT
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2016-04-27 CURRENT
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 CURRENT
SIMON DEVENPORT Jun 1959 British Director 2013-07-18 UNTIL 2016-02-04 RESIGNED
MARTIN COLE Jun 1949 British Director 2008-01-17 UNTIL 2009-06-19 RESIGNED
JUDITH BUSS Jul 1968 German Director 2008-01-01 UNTIL 2012-08-31 RESIGNED
MELANIE JAYNE BOOTH Apr 1967 British Director 2012-09-18 UNTIL 2016-02-04 RESIGNED
DR EIKE BENKE Jun 1943 German Director 1992-12-18 UNTIL 2008-01-01 RESIGNED
DAVID BATE Mar 1969 English Director 2013-10-01 UNTIL 2016-02-04 RESIGNED
DR KLAUS ARNTZ Nov 1931 German Director 1992-12-18 UNTIL 1995-03-31 RESIGNED
STEPHEN DANIEL GILES Apr 1949 British Director 2000-09-20 UNTIL 2006-03-08 RESIGNED
J??RN CARSTEN HAUPT Aug 1967 German Director 2010-09-09 UNTIL 2013-03-15 RESIGNED
MRS JULIE ELIZABETH FORSYTH Mar 1969 British Director 2016-11-25 UNTIL 2020-02-14 RESIGNED
BERND HOHMANN Nov 1952 German Director 1995-05-04 UNTIL 2006-03-23 RESIGNED
FRANK ALLAN SIVERTSEN Aug 1957 Norwegian Director 2006-03-08 UNTIL 2012-08-31 RESIGNED
ALISON JANE SIM Apr 1953 British Director 2012-09-18 UNTIL 2016-02-04 RESIGNED
MR WILLEM MARIE VAN DER LEE Jan 1933 British Director 1995-05-04 UNTIL 2006-03-23 RESIGNED
JONE HESS Sep 1968 Norwegian Director 2010-09-09 UNTIL 2014-07-31 RESIGNED
MR STUART ROYSTON WHEATON Sep 1966 British Director 2016-11-25 UNTIL 2018-07-01 RESIGNED
THEODOR SPONHEUER May 1937 Germanh Director 1994-12-14 UNTIL 2000-06-30 RESIGNED
MICHAEL RIECHEL May 1961 German Director 2000-07-05 UNTIL 2006-03-23 RESIGNED
HEINZ CHARLES ROTHERMUND Oct 1943 Swiss Director 2007-06-04 UNTIL 2011-12-31 RESIGNED
NICOLO PRIEN Nov 1966 German Director 2006-03-23 UNTIL 2009-07-01 RESIGNED
DR UWE NEUMANN Aug 1938 German Director 1993-01-28 UNTIL 2003-09-30 RESIGNED
JEFFREY SAUNDERS MACDONALD Feb 1956 British Director 2006-03-23 UNTIL 2007-06-04 RESIGNED
MICHAEL FELIX LERCH Mar 1962 German Director 2009-06-20 UNTIL 2016-04-27 RESIGNED
VICE PRESIDENT RUHRGAS KLAUS STEINMANN Jun 1939 German Director 1992-12-18 UNTIL 2000-02-23 RESIGNED
PROF DR PETER REICHETSEDER Jan 1954 Austrian Director 2003-10-01 UNTIL 2012-08-31 RESIGNED
GREGOR ERNST HOLLMANN Feb 1965 German Director 2010-09-09 UNTIL 2013-09-01 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1992-11-02 UNTIL 1993-11-02 RESIGNED
MRS RACHEL ABIGAIL RICKARD Secretary 2016-04-29 UNTIL 2017-01-18 RESIGNED
JULIE ALISON VICKERS Secretary 2017-01-18 UNTIL 2018-11-01 RESIGNED
RICHARD JOHN ASHMORE Secretary 2001-09-05 UNTIL 2008-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1992-11-02 UNTIL 1992-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Oil E&P Holdings Limited 2016-04-13 London   Ownership of shares 75 to 100 percent

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