PREMIER OIL E&P UK LIMITED
Overview
| Company Name | PREMIER OIL E&P UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02761032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER OIL E&P UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER OIL E&P UK LIMITED located?
| Registered Office Address | 151 Buckingham Palace Road SW1W 9SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER OIL E&P UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON E&P UK LIMITED | Feb 28, 2012 | Feb 28, 2012 |
| E.ON RUHRGAS UK E&P LIMITED | Dec 10, 2009 | Dec 10, 2009 |
| E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED | Jul 01, 2004 | Jul 01, 2004 |
| RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED | Dec 17, 1992 | Dec 17, 1992 |
| HACKREMCO (NO.790) LIMITED | Nov 02, 1992 | Nov 02, 1992 |
What are the latest accounts for PREMIER OIL E&P UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIER OIL E&P UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for PREMIER OIL E&P UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Scott Barr on Nov 21, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 23, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Premier Oil E&P Holdings Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 027610320009 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Scott Barr as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Russell Scott as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alexander Lorentzen Krane on Aug 16, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||||||
Satisfaction of charge 027610320010 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 027610320009 | 2 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 027610320010 | 2 pages | MR05 | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of PREMIER OIL E&P UK 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 | ||||||||||
| BARR, Scott | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | 330385550002 | |||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||||||
| SCOTT, Russell | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 330385830001 | |||||||||
| ASHMORE, Richard John | Secretary | 14 Willowmead Close Ealing W5 1PT London | British | 84884080001 | ||||||||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 Lower Belgrave Street England | 207662360001 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252108490001 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223145390001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 173055720001 | |||||||||
| ARNTZ, Klaus, Dr | Director | 19 Fuchsgaude Mhelheimiruha D4330 Germany | German | 32474810001 | ||||||||||
| BATE, David Karl | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | British | 181822410001 | |||||||||
| BENKE, Eike, Dr | Director | Kantorie 89 D-45134 FOREIGN Essen Germany | German | 32474820002 | ||||||||||
| BOOTH, Melanie Jayne | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | British | 172332040001 | |||||||||
| BUSS, Judith | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | German | 126797980001 | ||||||||||
| COLE, Martin | Director | 15 Cuddington Park Close SM7 1RF Banstead Surrey | British | 59419030002 | ||||||||||
| DEVENPORT, Simon | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | British | 180108580001 | |||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 59165660001 | |||||||||
| FORSYTH, Julie Elizabeth | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | Scotland | British | 220055270001 | |||||||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | 220055260001 | |||||||||
| GILES, Stephen Daniel | Director | Baynards Manor House Baynards RH12 3AD Rudgwick West Sussex | British | 97495870001 | ||||||||||
| GRIFFIN, Dean Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | 199004480001 | |||||||||
| HAUPT, Jörn Carsten | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | German | 154284840001 | |||||||||
| HESS, Jone | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | Norwegian | 154281680001 | |||||||||
| HOHMANN, Bernd | Director | 73 Oppspring Mulheim D-45470 Germany | German | 43144270003 | ||||||||||
| HOLLMANN, Gregor Ernst | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | German | 154288380001 | |||||||||
| KIRK, Philip Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | 146019610001 | |||||||||
| KRANE, Alexander Lorentzen | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Norway | Norwegian | 282116510014 | |||||||||
| LERCH, Michael Felix | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | German | 139096860001 | |||||||||
| MACDONALD, Jeffrey Saunders | Director | 18114 Langsbury Drive Houston Texas 77084 Usa | British | 87467740001 | ||||||||||
| NEUMANN, Uwe, Dr | Director | Brandenberg 81 Muelheim D-45478 Germany | German | 33148660001 | ||||||||||
| PRIEN, Nicolo | Director | Oberkasseler Strasse 64 Duesseldorf 40545 Germany | German | 108803940001 | ||||||||||
| REICHETSEDER, Peter, Prof Dr | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | Austrian | 93247640002 | ||||||||||
| RIECHEL, Michael | Director | Hirschstrasse 8 D-46535 Dinslaken Germany | German | 71376200002 |
Who are the persons with significant control of PREMIER OIL E&P UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Oil E&P Holdings Limited | Apr 13, 2016 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||
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Natures of Control
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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