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 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
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 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 |