PREMIER OIL E&P HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIER OIL E&P HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER OIL E&P HOLDINGS LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10121045. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL E&P HOLDINGS LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10121045. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL E&P HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E.ON E&P UK HOLDCO LIMITED (until 28/04/2016)
E.ON E&P UK HOLDCO LIMITED (until 28/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
| MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-04-15 | CURRENT |
| MICHAEL FELIX LERCH | Mar 1962 | German | Director | 2016-04-13 UNTIL 2016-04-27 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2021-04-15 UNTIL 2022-02-28 | RESIGNED |
| MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2020-12-16 UNTIL 2021-04-15 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2016-04-27 UNTIL 2020-12-16 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2016-04-27 UNTIL 2020-06-25 | RESIGNED |
| JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
| MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED | ||
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2016-04-27 UNTIL 2021-04-15 | RESIGNED |
| MRS RACHEL ABIGAIL RICKARD | Secretary | 2016-04-29 UNTIL 2017-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Oil Group Limited | 2016-04-13 | Edinburgh | Ownership of shares 75 to 100 percent |