PREMIER OIL ONS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER OIL ONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIER OIL ONS LIMITED was incorporated 21 years ago on 02/06/2002 and has the registered number: 04453364. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PREMIER OIL ONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
LONDON
SW1W 0NR

This Company Originates in : United Kingdom
Previous trading names include:
OILEXCO NORTH SEA LIMITED (until 27/05/2009)

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
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2021-04-15 CURRENT
HARBOUR ENERGY SECRETARIES LIMITED Corporate Secretary 2022-05-31 CURRENT
MR HOWARD RALPH LANDES Dec 1975 British Director 2021-04-15 CURRENT
MR NIGEL JOHN WILSON Apr 1957 British Director 2009-05-21 UNTIL 2012-12-01 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
ARTHUR MILLHOLLAND Oct 1959 Canadian Director 2002-07-29 UNTIL 2009-05-21 RESIGNED
DAVID LEE MARSHALL Apr 1958 British Director 2004-12-10 UNTIL 2009-05-21 RESIGNED
MR. GERALD LYNN ROE Jun 1943 Canadian Director 2004-12-10 UNTIL 2008-03-01 RESIGNED
FILEX NOMINEES LIMITED Nominee Director 2002-06-02 UNTIL 2002-07-29 RESIGNED
MS JULIE VICKERS Secretary 2010-07-14 UNTIL 2011-09-12 RESIGNED
MRS HEATHER KAWAN Secretary 2011-09-12 UNTIL 2014-01-31 RESIGNED
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 UNTIL 2022-05-31 RESIGNED
JULIE ALISON VICKERS Secretary 2017-01-18 UNTIL 2018-11-01 RESIGNED
RACHEL ABIGAIL RICKARD Secretary 2014-01-31 UNTIL 2017-01-18 RESIGNED
MS HEATHER DIANE KAWAN Nov 1978 British Secretary 2008-05-21 UNTIL 2010-07-14 RESIGNED
FARALEE ALLYN CHANIN Secretary 2003-11-21 UNTIL 2009-05-21 RESIGNED
FILEX SERVICES LIMITED Corporate Nominee Secretary 2002-06-02 UNTIL 2009-05-21 RESIGNED
WILLIAM HARTMAN SMITH Sep 1952 Canadian Director 2008-03-01 UNTIL 2009-05-21 RESIGNED
MR MICHAEL JAMES SKITMORE Dec 1955 British Director 2012-01-19 UNTIL 2015-05-20 RESIGNED
MR SIMON CHARLES LOCKETT Sep 1964 British Director 2009-05-21 UNTIL 2014-08-15 RESIGNED
BRIAN LAURENCE WARD Aug 1959 Canadian Director 2003-03-12 UNTIL 2009-05-21 RESIGNED
MR ANDREW GEOFFREY LODGE Jun 1956 British Director 2009-05-21 UNTIL 2015-05-29 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2009-05-21 UNTIL 2015-05-29 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 2009-05-21 UNTIL 2015-05-29 RESIGNED
MR NEIL HAWKINGS Mar 1961 British Director 2009-05-21 UNTIL 2015-05-29 RESIGNED
MR ANDREW GEORGE GIBB Oct 1968 British Director 2017-01-18 UNTIL 2021-04-15 RESIGNED
ANNE MARIE CANNON Aug 1957 British Director 2008-03-17 UNTIL 2009-01-07 RESIGNED
KEVIN AUBREY FRANCIS BURKE Nov 1945 British Director 2006-02-24 UNTIL 2009-01-07 RESIGNED
MR JON HENDRIK BOOT Jan 1968 Australian Director 2009-11-20 UNTIL 2012-12-01 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2009-05-21 UNTIL 2010-07-16 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2012-10-15 UNTIL 2015-05-29 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

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