PREMIER OIL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER OIL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIER OIL INVESTMENTS LIMITED was incorporated 9 years ago on 13/05/2010 and has the registered number: 07252514. The accounts status is FULL and accounts are next due on 30/09/2019.

PREMIER OIL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/05/2016 10/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW ROSE Nov 1972 British Director 2014-10-01 CURRENT
MR ANDREW GEORGE GIBB Oct 1968 British Director 2017-01-18 CURRENT
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2010-08-04 CURRENT
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2012-10-15 CURRENT
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 CURRENT
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2015-05-29 UNTIL 2017-01-18 RESIGNED
MR ANDREW GEOFFREY LODGE Jun 1956 British Director 2010-08-04 UNTIL 2015-06-30 RESIGNED
MR SIMON CHARLES LOCKETT Sep 1964 British Director 2010-05-13 UNTIL 2014-08-15 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 Director 2010-05-13 UNTIL 2015-05-29 RESIGNED
MR NEIL HAWKINGS Mar 1961 British Director 2010-08-04 UNTIL 2016-06-30 RESIGNED
MS JULIE VICKERS Secretary 2010-07-14 UNTIL 2011-09-12 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
MRS HEATHER KAWAN Secretary 2011-09-12 UNTIL 2014-01-31 RESIGNED
MS HEATHER DIANE GARRATT Secretary 2010-05-13 UNTIL 2010-07-14 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

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