PREMIER OIL FAR EAST LIMITED
Overview
| Company Name | PREMIER OIL FAR EAST LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01135444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER OIL FAR EAST LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PREMIER OIL FAR EAST LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LTD The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER OIL FAR EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER (OIL PRODUCTION) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| S.F.E. NORTH SEA HOLDINGS LIMITED | Sep 20, 1973 | Sep 20, 1973 |
What are the latest accounts for PREMIER OIL FAR EAST LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREMIER OIL FAR EAST LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for PREMIER OIL FAR EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 151 Buckingham Palace Road London SW1W 9SZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 151 Buckingham Palace Road London SW1W 9SZ | 2 pages | AD02 | ||||||||||
Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ England to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 30, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Premier Oil Holdings Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Mrs Rachel Abigail Rickard on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Howard Ralph Landes as a director on Apr 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew George Gibb as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PREMIER OIL FAR EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SZ London 151 England |
| 296610930001 | ||||||||||
| LANDES, Howard Ralph | Director | Colmore Circus Queensway B4 6AT Birmingham The Colmore Building, 20 | United Kingdom | British | 282152690002 | |||||||||
| RICKARD, Rachel Abigail | Director | Colmore Circus Queensway B4 6AT Birmingham The Colmore Building, 20 | England | British | 164720980002 | |||||||||
| CORSBY, Gillian | Secretary | 8 Lincoln Gardens CT7 9SW Birchington-On-Sea Kent | British | 14490150003 | ||||||||||
| GARRATT, Heather Diane | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | British | 79288220001 | ||||||||||
| HUDDLE, Stephen Charles | Secretary | 21 Dunsany Road W14 0JP London | British | 11300500002 | ||||||||||
| KAWAN, Heather | Secretary | 23 Lower Belgrave Street London SW1W 0NR | 163051980001 | |||||||||||
| PARSONS, Lisa Julia | Secretary | Shawfield Cottage 109 Lansdowne Road CR8 2PE Purley Surrey | British | 64852900001 | ||||||||||
| RICKARD, Rachel Abigail | Secretary | 23 Lower Belgrave Street London SW1W 0NR | 184933170002 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252083990001 | |||||||||||
| SHEPHERD, Nicholas Keith | Secretary | 55 Duke Road W4 2BN London | British | 49387190003 | ||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223144920001 | |||||||||||
| VICKERS, Julie | Secretary | 23 Lower Belgrave Street London SW1W 0NR | 152966280001 | |||||||||||
| ALLAN, Robert Andrew | Director | 23 Lower Belgrave Street London SW1W 0NR | United Kingdom | British | 173055720001 | |||||||||
| DURRANT, Anthony Richard Charles | Director | 23 Lower Belgrave Street London SW1W 0NR | United Kingdom | British | 59165660001 | |||||||||
| FREEBORN, Edward | Director | Little Hickmotts Summerhill Road, Marden TN12 9DB Tonbridge Kent | British | 70052720001 | ||||||||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | 220055260001 | |||||||||
| HAWKINGS, Neil | Director | 9 Portsmouth Avenue KT7 0RU Thames Ditton Surrey | United Kingdom | British | 106379640002 | |||||||||
| HAYTHORNTHWAITE, Richard Neil | Director | 25 Ponsonby Terrace SW1P 4PZ London | England | British | 45808540002 | |||||||||
| HEATH, John Antony | Director | Toddington Mill Tewkesbury Road Toddington GL54 5DG Cheltenham Gloucestershire | United Kingdom | British | 1151270001 | |||||||||
| HUDDLE, Stephen Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 11300500002 | |||||||||
| JAMIESON, Charles James Auldjo | Director | Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants | United Kingdom | British | 32238980001 | |||||||||
| LANDER, John Hugh Russell | Director | Camelot 26 The Island KT7 0SH Thames Ditton Surrey | England | British | 1126370003 | |||||||||
| LOCKETT, Simon Charles | Director | 34 Park Road W4 3HH London | England | British | 115824310001 | |||||||||
| LOWDEN, Stephen Jonathan | Director | Sunnyside Cottage Den Lane TN12 9FX Collier Street Marden Kent | British | 60819670001 | ||||||||||
| MACLAURIN, Philip John | Director | Apartment 114c Parkland Residential & Commercial Complex, 628a An Binh An Phu, District 2 Ho Chi Minh City Vietnam | British | 103336450002 | ||||||||||
| O'DONNELL, Barry Joseph | Director | Jalan Kampong Chantek FOREIGN Singapore 301 587958 Singapore | Irish | 118357430003 | ||||||||||
| ORBELL, Gerald, Doctor | Director | 45 The Park Great Bookham KT23 3LN Leatherhead Surrey | England | British/Australian | 58906430001 | |||||||||
| RICKARD, Rachel Abigail | Director | 23 Lower Belgrave Street London SW1W 0NR | England | British | 164720980002 | |||||||||
| ROSE, Richard Andrew | Director | 23 Lower Belgrave Street London SW1W 0NR | England | British | 191142980001 | |||||||||
| SHAW, Roland Clark | Director | 23 Lower Belgrave Street SW1W 0NW London | American | 14490180001 | ||||||||||
| SPENCER, Allan Wayne | Director | #22-02 Wisma Atria Singapore 435 Orchard Road 238877 Singapore | Singapore | Canadian | 103336660001 | |||||||||
| VAN DER WELLE, John Alexander | Director | Northlands 22 Sandpit Lane AL1 4HL St. Albans Hertfordshire | United Kingdom | British | 63466820009 |
Who are the persons with significant control of PREMIER OIL FAR EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Oil Holdings Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||
| |||||||
Natures of Control
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Does PREMIER OIL FAR EAST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0