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 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
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)
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 |