PREMIER OIL GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIER OIL GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIER OIL GROUP HOLDINGS LIMITED was incorporated 6 years ago on 23/05/2017 and has the registered number: 10785965. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL GROUP HOLDINGS LIMITED was incorporated 6 years ago on 23/05/2017 and has the registered number: 10785965. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL GROUP 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
| MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-04-15 | CURRENT |
| MR STUART ROYSTON WHEATON | Sep 1966 | British | Director | 2021-11-09 UNTIL 2023-09-29 | RESIGNED |
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2017-05-23 UNTIL 2021-04-15 | 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 | 2017-05-23 UNTIL 2021-04-15 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2017-05-23 UNTIL 2020-12-16 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2017-05-23 UNTIL 2020-06-25 | RESIGNED |
| JULIE ALISON VICKERS | Secretary | 2017-05-23 UNTIL 2018-11-01 | RESIGNED | ||
| MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harbour Energy Plc | 2017-05-23 | Edinburgh | Ownership of shares 75 to 100 percent |