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 26 years ago on 11/03/1994 and has the registered number: 02907493. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2016-04-28 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 2016-04-28 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 2016-04-28 CURRENT
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2003-10-23 UNTIL 2005-11-09 RESIGNED
PROF DR PETER REICHETSEDER Jan 1954 Austrian Director 2005-11-09 UNTIL 2012-08-31 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
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1994-03-11 UNTIL 1998-12-02 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
DR EIKE BENKE Jun 1943 German Director 2005-11-09 UNTIL 2008-01-01 RESIGNED
MELANIE JAYNE BOOTH Apr 1967 British Director 2012-09-18 UNTIL 2016-02-04 RESIGNED
MRS JULIE ELIZABETH FORSYTH Mar 1969 British Director 2016-11-25 UNTIL 2020-02-14 RESIGNED
ANDREW STEWART BELL Aug 1952 British Director 2001-02-09 UNTIL 2003-10-23 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1994-03-11 UNTIL 1997-02-24 RESIGNED
DAVID BATE Mar 1969 English Director 2013-10-01 UNTIL 2016-02-04 RESIGNED
MALCOLM DAVID JOHN GROOM May 1950 British Director 2001-02-09 UNTIL 2001-03-27 RESIGNED
SIMON DEVENPORT Jun 1959 British Director 2013-07-18 UNTIL 2016-02-04 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
SIMON CHAPMAN HARRINGTON Jan 1962 British Director 2000-09-11 UNTIL 2001-02-07 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
MR WILLIAM E. MACAULAY Sep 1945 American Director 2003-11-25 UNTIL 2005-11-09 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-09-30 UNTIL 2001-02-07 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 2000-02-15 UNTIL 2000-09-30 RESIGNED
MICHAEL FELIX LERCH Mar 1962 German Director 2009-06-20 UNTIL 2016-04-28 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
GREGOR ERNST HOLLMANN Feb 1965 German Director 2010-09-09 UNTIL 2013-09-01 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
ANTONY WAYNE MARIS Apr 1961 British Director 2001-11-06 UNTIL 2003-10-23 RESIGNED
JONATHAN VICTOR LEWIS LEGG Feb 1953 British Director 2001-02-09 UNTIL 2002-11-01 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
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
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1995-09-29 UNTIL 2000-06-30 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary 1994-03-11 UNTIL 1995-09-29 RESIGNED
JULIE ALISON VICKERS Secretary 2017-01-18 UNTIL 2018-11-01 RESIGNED
RICHARD JOHN ASHMORE Secretary 2005-11-09 UNTIL 2008-12-31 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

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