PREMIER OIL ANS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIER OIL ANS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIER OIL ANS LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681805. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMIER OIL ANS LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681805. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMIER OIL ANS LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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:
ENCORE NORTH SEA LIMITED (until 08/07/2019)
ENCORE NORTH SEA LIMITED (until 08/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
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 | ||
| MR DEAN GEOFFREY GRIFFIN | Sep 1969 | British | Director | 2019-08-09 UNTIL 2021-10-20 | RESIGNED |
| JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
| EUGENE GREGORY WHYMS | Jul 1957 | British | Secretary | 2006-01-20 UNTIL 2012-01-16 | RESIGNED |
| EUGENE GREGORY WHYMS | Jul 1957 | British | Director | 2006-01-20 UNTIL 2012-01-16 | RESIGNED |
| CHRISTINE MARY KATHLEEN WHEELER | Mar 1945 | British | Director | 2006-01-20 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 | 2006-01-20 UNTIL 2009-09-30 | 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 ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2019-08-09 UNTIL 2020-12-16 | 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 | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
| GRAHAM DORE | Dec 1962 | British | Director | 2006-01-20 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 | 2006-01-20 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 | 2019-08-09 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Oil Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |