PREMIER OIL E&P UK EU LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER OIL E&P UK EU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER OIL E&P UK EU LIMITED was incorporated 25 years ago on 11/03/1994 and has the registered number: 02907493. The accounts status is FULL and accounts are next due on 30/09/2019.

PREMIER OIL E&P UK EU LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

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 EU LIMITED (until 29/04/2016)
E.ON RUHRGAS UK EU LIMITED (until 28/02/2012)
CALEDONIA EU LIMITED (until 19/01/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE ELIZABETH FORSYTH Mar 1969 British Director 2016-11-25 CURRENT
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2016-04-28 CURRENT
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2016-04-28 CURRENT
MR ANDREW GEORGE GIBB Oct 1968 British Director 2016-11-25 CURRENT
MR DEAN GEOFFREY GRIFFIN Sep 1969 British Director 2016-11-25 CURRENT
MR PAUL DAVID WILLIAMS Mar 1963 British Director 2018-07-01 CURRENT
MR RICHARD ANDREW ROSE Nov 1972 British Director 2016-04-28 CURRENT
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 CURRENT
MELANIE JAYNE BOOTH Apr 1967 British Director 2012-09-18 UNTIL 2016-02-04 RESIGNED
DR EIKE BENKE Jun 1943 German Director 2005-11-09 UNTIL 2008-01-01 RESIGNED
JUDITH BUSS Jul 1968 German Director 2008-01-01 UNTIL 2012-08-31 RESIGNED
MARTIN COLE Jun 1949 British Director 2008-01-17 UNTIL 2009-06-19 RESIGNED
MALCOLM DAVID JOHN GROOM May 1950 British Director 2001-02-09 UNTIL 2001-03-27 RESIGNED
DONALD FERGUSON Dec 1959 British Director 2003-10-23 UNTIL 2005-11-09 RESIGNED
STEVEN NEVILLE EDGLEY Nov 1962 British Director 2003-11-01 UNTIL 2005-11-09 RESIGNED
SIMON DEVENPORT Jun 1959 British Director 2013-07-18 UNTIL 2016-02-04 RESIGNED
ANDREW STEWART BELL Aug 1952 British Director 2001-02-09 UNTIL 2003-10-23 RESIGNED
DAVID BATE Mar 1969 English Director 2013-10-01 UNTIL 2016-02-04 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1994-03-11 UNTIL 1997-02-24 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1994-03-11 UNTIL 1998-12-02 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-09-30 UNTIL 2001-02-07 RESIGNED
PROF DR PETER REICHETSEDER Jan 1954 Austrian Director 2005-11-09 UNTIL 2012-08-31 RESIGNED
ANTONY WAYNE MARIS Apr 1961 British Director 2001-11-06 UNTIL 2003-10-23 RESIGNED
KEITH JAMES PRINGLE Feb 1959 Uk Director 2003-10-23 UNTIL 2005-11-09 RESIGNED
JEFFREY SAUNDERS MACDONALD Feb 1956 British Director 2003-10-23 UNTIL 2007-06-04 RESIGNED
J??RN CARSTEN HAUPT Aug 1967 German Director 2010-09-09 UNTIL 2013-03-15 RESIGNED
DERMOT O'KANE Oct 1957 British Director 2000-02-15 UNTIL 2000-07-21 RESIGNED
JOHN HARDY MURCHISON Dec 1971 American Director 2003-10-23 UNTIL 2005-11-09 RESIGNED
NICOLO PRIEN Nov 1966 German Director 2005-11-09 UNTIL 2009-07-01 RESIGNED
MR WILLIAM E. MACAULAY Sep 1945 American Director 2003-11-25 UNTIL 2005-11-09 RESIGNED
MICHAEL FELIX LERCH Mar 1962 German Director 2009-06-20 UNTIL 2016-04-28 RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director 2003-10-23 UNTIL 2005-11-09 RESIGNED
WARREN HAWKINS Feb 1948 American Director 2003-12-03 UNTIL 2005-11-09 RESIGNED
JONE HESS Sep 1968 Norwegian Director 2010-09-09 UNTIL 2014-07-31 RESIGNED
GREGOR ERNST HOLLMANN Feb 1965 German Director 2010-09-09 UNTIL 2013-09-01 RESIGNED
HEINZ CHARLES ROTHERMUND Oct 1943 Swiss Director 2007-06-04 UNTIL 2011-12-31 RESIGNED
JONATHAN VICTOR LEWIS LEGG Feb 1953 British Director 2001-02-09 UNTIL 2002-11-01 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 2000-02-15 UNTIL 2000-09-30 RESIGNED
ALEXANDER HUNTER May 1954 British Director 2003-10-23 UNTIL 2005-11-09 RESIGNED
JOHN WILLIAM GERVASE HONEYBOURNE Mar 1951 British Director 2003-10-23 UNTIL 2005-11-09 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-02-07 UNTIL 2003-10-23 RESIGNED
MRS RACHEL ABIGAIL RICKARD Secretary 2016-04-29 UNTIL 2017-01-18 RESIGNED
RICHARD JOHN ASHMORE Secretary 2005-11-09 UNTIL 2008-12-31 RESIGNED
JULIE ALISON VICKERS Secretary 2017-01-18 UNTIL 2018-11-01 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary 1994-03-11 UNTIL 1995-09-29 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1995-09-29 UNTIL 2000-06-30 RESIGNED
CHRISTOPHER MALCOLM BATE British Secretary 2003-10-23 UNTIL 2005-11-09 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-06-30 UNTIL 2001-02-07 RESIGNED
SIMON CHAPMAN HARRINGTON Jan 1962 British Director 2000-09-11 UNTIL 2001-02-07 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2003-10-23 UNTIL 2005-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Oil E&P Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CNR INTERNATIONAL (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
GRAY'S INN SECRETARIES LIMITED Active DORMANT 74990 - Non-trading company
FIRST OIL SNS LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
GRAY'S INN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
FINSQUARE REGISTRARS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS DIRECTORS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
PREMIER OIL E&P UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CNR INTERNATIONAL (TRUSTEES) LIMITED LONDON Active DORMANT 82110 - Combined office administrative service activities
AYOOPCO LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
PREMIER OIL E&P UK ENERGY TRADING LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
GTO LIMITED Active -... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ASCENT RESOURCES PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
VOSTOK ENERGY RESOURCES LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DELTA ENERGY LIMITED LONDON ENGLAND Active SMALL 06200 - Extraction of natural gas
EDGLEY ENTERPRISES LIMITED RADLETT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER OIL FAR EAST LIMITED Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL VENTURES LIMITED Active DORMANT 99999 - Dormant Company
PREMIER OIL HOLDINGS LIMITED Active FULL 09100 - Support activities for petroleum and natural gas extraction
PREMIER OVERSEAS HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
PREMIER OIL ONS LIMITED LONDON Active SMALL 99999 - Dormant Company
PREMIER OIL INVESTMENTS LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL RED SEA LIMITED LONDON Active FULL 99999 - Dormant Company
PREMIER OIL VIETNAM 121 LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL MEXICO HOLDINGS LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL WEST TUNA LIMITED LONDON Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas