PREMIER OIL ANS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER OIL ANS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIER OIL ANS HOLDINGS LIMITED was incorporated 18 years ago on 13/05/2005 and has the registered number: 05452607. The accounts status is SMALL and accounts are next due on 30/09/2024.

PREMIER OIL ANS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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:
PREMIER OIL (ENCORE EXPLORATION UK) LIMITED (until 08/07/2019)
ENCORE EXPLORATION LIMITED (until 16/01/2012)

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
HEATHER DIANE KAWAN Secretary 2012-01-16 UNTIL 2014-01-31 RESIGNED
RACHEL ABIGAIL RICKARD Secretary 2014-01-31 UNTIL 2017-01-18 RESIGNED
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 UNTIL 2022-05-31 RESIGNED
EUGENE GREGORY WHYMS Jul 1957 British Secretary 2005-05-13 UNTIL 2012-01-16 RESIGNED
JULIE ALISON VICKERS Secretary 2017-01-18 UNTIL 2018-11-01 RESIGNED
EUGENE GREGORY WHYMS Jul 1957 British Director 2005-05-13 UNTIL 2012-01-16 RESIGNED
MR DEAN GEOFFREY GRIFFIN Sep 1969 British Director 2019-07-31 UNTIL 2021-10-20 RESIGNED
CHRISTINE MARY KATHLEEN WHEELER Mar 1945 British Director 2005-05-13 UNTIL 2012-01-16 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
MICHAEL THOMAS LYNCH May 1949 American Director 2005-06-06 UNTIL 2009-09-29 RESIGNED
MR ANDREW GEOFFREY LODGE Jun 1956 British Director 2012-01-16 UNTIL 2015-05-29 RESIGNED
MR SIMON CHARLES LOCKETT Sep 1964 British Director 2012-01-16 UNTIL 2014-08-15 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 2012-01-16 UNTIL 2015-05-29 RESIGNED
MR NEIL HAWKINGS Mar 1961 British Director 2012-01-16 UNTIL 2015-05-29 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2019-07-31 UNTIL 2020-12-16 RESIGNED
MR ANDREW GEORGE GIBB Oct 1968 British Director 2017-01-18 UNTIL 2021-04-15 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2012-01-16 UNTIL 2015-05-29 RESIGNED
GRAHAM DORE Dec 1962 British Director 2005-05-13 UNTIL 2012-01-16 RESIGNED
MR JAMES ANTHONY CLARK Sep 1950 British Director 2009-10-27 UNTIL 2012-01-16 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2005-05-13 UNTIL 2012-01-16 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2012-10-15 UNTIL 2015-05-29 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2019-07-26 UNTIL 2020-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Oil Holdings Limited 2019-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Encore Oil Limited 2016-04-06 - 2019-07-26 London   Ownership of shares 75 to 100 percent

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