PREMIER OIL HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
PREMIER OIL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
PREMIER OIL HOLDINGS LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689620. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL HOLDINGS LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689620. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL HOLDINGS LIMITED -
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 LOWER BELGRAVE STREET
SW1W 0NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
| MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-04-15 | CURRENT |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-12-29 UNTIL 1999-02-10 | RESIGNED |
| JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2014-10-01 UNTIL 2021-04-15 | RESIGNED |
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2015-05-29 UNTIL 2017-01-18 | RESIGNED |
| MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2009-06-15 UNTIL 2015-06-30 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-12-29 UNTIL 1999-02-10 | RESIGNED |
| MS JULIE VICKERS | Secretary | 2010-07-14 UNTIL 2011-09-12 | RESIGNED | ||
| MR NICHOLAS KEITH SHEPHERD | Oct 1967 | Secretary | 1999-03-08 UNTIL 1999-06-18 | RESIGNED | |
| MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED | ||
| RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
| LISA JULIA PARSONS | Secretary | 1999-06-18 UNTIL 2006-03-29 | RESIGNED | ||
| MRS HEATHER KAWAN | Secretary | 2011-09-12 UNTIL 2014-01-31 | RESIGNED | ||
| MS HEATHER DIANE KAWAN | Nov 1978 | British | Secretary | 2006-07-12 UNTIL 2010-07-14 | RESIGNED |
| MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Secretary | 2006-03-29 UNTIL 2006-07-12 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-12-29 UNTIL 1999-03-08 | RESIGNED | ||
| ELDYNE SARAH SHELLEY | Feb 1972 | British | Director | 1999-02-10 UNTIL 1999-03-08 | RESIGNED |
| MR JOHN ALEXANDER VAN DER WELLE | May 1955 | British | Director | 1999-06-18 UNTIL 2005-06-30 | RESIGNED |
| MR STUART ROYSTON WHEATON | Sep 1966 | British | Director | 2021-11-09 UNTIL 2023-09-29 | RESIGNED |
| MR RICHARD LIDDELL | Nov 1947 | British | Director | 2000-09-12 UNTIL 2003-01-31 | RESIGNED |
| DAVID WITTMANN | Aug 1964 | British | Director | 1999-02-10 UNTIL 1999-03-08 | RESIGNED |
| MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2003-08-01 UNTIL 2014-08-15 | RESIGNED |
| EDWARD FREEBORN | Apr 1949 | British | Director | 1999-03-08 UNTIL 1999-03-24 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2021-04-15 UNTIL 2022-02-28 | RESIGNED |
| CHARLES JAMES AULDJO JAMIESON | Sep 1944 | British | Director | 1999-03-08 UNTIL 2005-06-30 | RESIGNED |
| MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Director | 2013-11-12 UNTIL 2015-05-29 | RESIGNED |
| MR NEIL HAWKINGS | Mar 1961 | British | Director | 2005-06-30 UNTIL 2016-06-30 | RESIGNED |
| MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2003-08-01 UNTIL 2010-07-16 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2005-06-30 UNTIL 2020-12-16 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2010-07-23 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Oil Group Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |