PREMIER OIL E&P UK ENERGY TRADING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PREMIER OIL E&P UK ENERGY TRADING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PREMIER OIL E&P UK ENERGY TRADING LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103928. The accounts status is FULL and accounts are next due on 30/09/2023.

PREMIER OIL E&P UK ENERGY TRADING LIMITED - BIRMINGHAM

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
E.ON E&P UK ENERGY TRADING LIMITED (until 28/04/2016)
E.ON RUHRGAS UK ENERGY TRADING LIMITED (until 28/02/2012)
CALEDONIA ENERGY TRADING LIMITED (until 19/01/2006)

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 ALEXANDER LORENTZEN KRANE Mar 1976 Norwegian Director 2021-04-15 CURRENT
MR HOWARD RALPH LANDES Dec 1975 British Director 2021-04-15 CURRENT
MICHAEL FELIX LERCH Mar 1962 German Director 2009-06-20 UNTIL 2016-04-28 RESIGNED
ALISON JANE SIM Apr 1953 British Director 2012-09-18 UNTIL 2016-02-04 RESIGNED
MRS SANDRA NAN DEMBY SHAW Jul 1953 British Director 2001-11-06 UNTIL 2003-10-23 RESIGNED
HEINZ CHARLES ROTHERMUND Oct 1943 Swiss Director 2007-06-04 UNTIL 2011-12-31 RESIGNED
GREGOR ERNST HOLLMANN Feb 1965 German Director 2010-09-09 UNTIL 2013-09-01 RESIGNED
PROF DR PETER REICHETSEDER Jan 1954 Austrian Director 2005-11-09 UNTIL 2012-08-31 RESIGNED
KEITH JAMES PRINGLE Feb 1959 Uk Director 2003-10-23 UNTIL 2003-10-23 RESIGNED
NICOLO PRIEN Nov 1966 German Director 2005-11-09 UNTIL 2009-07-01 RESIGNED
MR RICHARD ANDREW ROSE Nov 1972 British Director 2016-04-28 UNTIL 2021-04-15 RESIGNED
ANTONY WAYNE MARIS Apr 1961 British Director 2001-11-06 UNTIL 2002-11-01 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
ROBERTO VINCENZO TAMBURRINI Sep 1964 Director 2002-11-01 UNTIL 2003-10-23 RESIGNED
JONATHAN VICTOR LEWIS LEGG Feb 1953 British Director 2000-11-30 UNTIL 2003-10-23 RESIGNED
MR PHILIP ANDREW KIRK May 1966 British Director 2021-04-15 UNTIL 2022-02-28 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2000-11-08 UNTIL 2000-11-30 RESIGNED
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 UNTIL 2022-05-31 RESIGNED
ALEXANDER HUNTER May 1954 British Director 2003-10-23 UNTIL 2003-10-23 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2000-11-08 UNTIL 2003-10-23 RESIGNED
JULIE ALISON VICKERS Secretary 2017-01-18 UNTIL 2018-11-01 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
DAVID BATE Mar 1969 British Director 2013-10-01 UNTIL 2016-02-04 RESIGNED
RICHARD JOHN ASHMORE Secretary 2005-11-09 UNTIL 2008-12-31 RESIGNED
MELANIE JAYNE BOOTH Apr 1967 British Director 2012-09-18 UNTIL 2016-02-04 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2003-10-23 UNTIL 2005-11-09 RESIGNED
MICHAEL HANUSCHIK Dec 1961 German Director 2005-11-09 UNTIL 2012-08-31 RESIGNED
MR DEAN GEOFFREY GRIFFIN Sep 1969 British Director 2016-11-25 UNTIL 2021-07-21 RESIGNED
MR ANDREW GEORGE GIBB Oct 1968 British Director 2016-11-25 UNTIL 2021-04-15 RESIGNED
MRS JULIE ELIZABETH FORSYTH Mar 1969 British Director 2016-11-25 UNTIL 2020-02-14 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 ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2016-04-28 UNTIL 2020-12-16 RESIGNED
J??RN CARSTEN HAUPT Aug 1967 German Director 2010-09-09 UNTIL 2013-03-15 RESIGNED
SIMON DEVENPORT Jun 1959 British Director 2013-07-18 UNTIL 2016-02-04 RESIGNED
JUDITH BUSS Jul 1968 German Director 2008-01-01 UNTIL 2012-08-31 RESIGNED
FRANK ALLAN SIVERTSEN Aug 1957 Norwegian Director 2005-11-09 UNTIL 2012-08-31 RESIGNED
DR EIKE BENKE Jun 1943 German Director 2005-11-09 UNTIL 2008-01-01 RESIGNED
ANDREW STEWART BELL Aug 1952 British Director 2000-11-30 UNTIL 2002-11-01 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2016-04-28 UNTIL 2020-06-25 RESIGNED
MARTIN COLE Jun 1949 British Director 2008-01-17 UNTIL 2009-06-19 RESIGNED
JONE HESS Sep 1968 Norwegian Director 2010-09-09 UNTIL 2014-07-31 RESIGNED
MALCOLM DAVID JOHN GROOM May 1950 British Director 2000-11-30 UNTIL 2001-03-27 RESIGNED
JOHN WILLIAM GERVASE HONEYBOURNE Mar 1951 British Director 2003-10-23 UNTIL 2005-11-09 RESIGNED
MR GARETH PETER WEBSTER Jun 1980 British Director 2020-02-14 UNTIL 2021-07-02 RESIGNED
JOHN HARDY MURCHISON Dec 1971 American Director 2003-10-23 UNTIL 2005-11-09 RESIGNED
MR JONATHAN JAMES TREEN Aug 1957 British Director 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

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