PREMIER OIL EXPLORATION ONS LIMITED
Overview
| Company Name | PREMIER OIL EXPLORATION ONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01241035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EXPLORATION ONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER OIL EXPLORATION ONS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER OIL EXPLORATION ONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILEXCO N.S. EXPLORATION LIMITED | May 14, 2008 | May 14, 2008 |
| SVENSKA PETROLEUM EXPLORATION U.K. LIMITED | Jun 25, 1996 | Jun 25, 1996 |
| PREEM EXPLORATION U.K. LIMITED | Apr 30, 1996 | Apr 30, 1996 |
| SVENSKA PETROLEUM EXPLORATION U.K. LIMITED | Jan 13, 1995 | Jan 13, 1995 |
| SWEDISH PETROLEUM LIMITED | Jan 20, 1976 | Jan 20, 1976 |
What are the latest accounts for PREMIER OIL EXPLORATION ONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PREMIER OIL EXPLORATION ONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
What are the latest filings for PREMIER OIL EXPLORATION ONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 15, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Premier Oil Group Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Premier Oil Group Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Premier Oil Group Limited as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Premier Oil Ons Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 10, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew George Gibb as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PREMIER OIL EXPLORATION ONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Lower Belgrave Street SW1W 0NR London 23 England |
| 296610930001 | ||||||||||
| LANDES, Howard Ralph | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 282152690002 | |||||||||
| RICKARD, Rachel Abigail | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 164720980002 | |||||||||
| CHANIN, Faralee Allyn | Secretary | 652 Coach Grove Rd. S.W. Calgary Alberta T3h 1c6 Canada | British | 116037680001 | ||||||||||
| GARRATT, Heather Diane | Secretary | Lower Belgrave Street SW1W 0NR London 23 | British | 79288220001 | ||||||||||
| KAWAN, Heather | Secretary | Lower Belgrave Street SW1W 0NR London 23 | 163053650001 | |||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 | 184917760002 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252108500001 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223145140001 | |||||||||||
| VICKERS, Julie | Secretary | Lower Belgrave Street SW1W 0NR London 23 | 152965110001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 173055720001 | |||||||||
| ALLAN, Robert Andrew | Director | #22-02 Wisma Atria Singapore 435 Orchard Road 238877 Singapore | Singapore | British | 91718170002 | |||||||||
| ANDERSSON, Bo Palle | Director | Oa-Vagen 22 178 00 Ekero FOREIGN Sweden | Swedish | 19917790001 | ||||||||||
| ARDBO, Fredrik | Director | Kvarntorpsvagen 1 FOREIGN 183 55 Taby Sweden | Swedish | 63788420002 | ||||||||||
| BOOT, Jon Hendrik | Director | Blenheim Place AB25 2DZ Aberdeen 53 Scotland United Kingdom | Scotland | Australian | 111871030002 | |||||||||
| DUNCAN, David Alexander | Director | Courtlands Cottage Copsem Lane KT22 0NT Oshott Surrey | British | 39588710001 | ||||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 59165660001 | |||||||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | 220055260001 | |||||||||
| GROSSI, Bruno | Director | 8 Stuart Tower W9 1UB London | Italian | 19917780001 | ||||||||||
| HAGEN, Jan Ivar | Director | Blakeden Drive Claygate KT10 0JR Esher 22 Surrey | United Kingdom | Norwegian | 40753510001 | |||||||||
| HAWKINGS, Neil | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 106379640003 | |||||||||
| HUDDLE, Stephen Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 11300500002 | |||||||||
| LINDER, Carl-Anne Freddie Christer | Director | Holmenhollveien 23d 0376 0slo FOREIGN Norway | Swedish | 38911960001 | ||||||||||
| LOCKETT, Simon Charles | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 115824310001 | |||||||||
| LODGE, Andrew Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 74762740002 | |||||||||
| MARSHALL, David Lee | Director | Cameron Street AB39 2HF Stonehaven Carronbank House Kincardineshire | United Kingdom | British | 130264920001 | |||||||||
| MAYS, Richard Paul, Dr | Director | DD10 9LN Montrose Old Montrose House Angus | Scotland | Scottish | 130264980001 | |||||||||
| MILLHOLLAND, Arthur | Director | 220 Pumphill Gardens Sw Calgary Alberta T2v 4m6 Canada | Canada | Canadian | 83631970002 | |||||||||
| OSTANSJO, Mariann | Director | Annebergsvagen 5b Sollentuna 191 49 Sweden | Swede | 104819610001 | ||||||||||
| RICKARD, Rachel Abigail | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 164720980002 | |||||||||
| ROSE, Richard Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 191142980001 | |||||||||
| SCHMEITZNER, Michael | Director | 40 Hesper Mews SW5 0HH London | British | 19917800001 | ||||||||||
| SKITMORE, Michael James | Director | 53 Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Aberdeenshire | British | 166221560001 | |||||||||
| WIKSTROM, Lennart | Director | Persbo 1227 S-771 92 Persbo Sweden | Swedish | 41600180001 |
Who are the persons with significant control of PREMIER OIL EXPLORATION ONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Oil Group Limited | Nov 01, 2023 | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Premier Oil Ons Limited | Apr 06, 2016 | Lower Belgrave Street SW1W 0NR London 23 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Does PREMIER OIL EXPLORATION ONS 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