PREMIER OIL E&P UK EU LIMITED
Overview
| Company Name | PREMIER OIL E&P UK EU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02907493 |
| 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 EU LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PREMIER OIL E&P UK EU 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 EU LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON E&P UK EU LIMITED | Feb 28, 2012 | Feb 28, 2012 |
| E.ON RUHRGAS UK EU LIMITED | Jan 19, 2006 | Jan 19, 2006 |
| CALEDONIA EU LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| CONSORT EU LIMITED | Mar 06, 2001 | Mar 06, 2001 |
| TXU EUROPE UPSTREAM LIMITED | Feb 17, 2000 | Feb 17, 2000 |
| EASTERN NATURAL GAS (OFFSHORE) LIMITED | Oct 04, 1994 | Oct 04, 1994 |
| EASTERN THREE LIMITED | Mar 11, 1994 | Mar 11, 1994 |
What are the latest accounts for PREMIER OIL E&P UK EU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PREMIER OIL E&P UK EU LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for PREMIER OIL E&P UK EU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Director's details changed for Scott Barr on Nov 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Change of details for Premier Oil E&P Uk Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 029074930010 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 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||
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 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 21, 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 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Sep 21, 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 | ||
Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PREMIER OIL E&P UK EU 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 | Scotland | British | 330385830001 | |||||||||
| ASHMORE, Richard John | Secretary | 14 Willowmead Close Ealing W5 1PT London | British | 84884080001 | ||||||||||
| BATE, Christopher Malcolm | Secretary | Bryn Y Mor LL57 2HG Bangor Gwynedd | British | 77942170001 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| ELLIS, Philip Arthur | Secretary | 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex | British | 301940002 | ||||||||||
| MOSS, William Neville | Secretary | 27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk | British | 8633830001 | ||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 Lower Belgrave Street England | 207662190001 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252108460001 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223145400001 | |||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 173055720001 | |||||||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||||||
| BATE, David Karl | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | British | 181822410001 | |||||||||
| BELL, Andrew Stewart | Director | 178 Clonmore Street SW18 5HB London | United Kingdom | British | 95066820001 | |||||||||
| 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 | ||||||||||
| DEVANEY, John Francis | Director | Kettleshill Farm Under River TN15 0RX Sevenoaks Kent | United Kingdom | British | 30106190004 | |||||||||
| 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 | |||||||||
| EDGLEY, Steven Neville | Director | 83 Loom Lane WD7 8NY Radlett Hertfordshire | United Kingdom | British | 85718530001 | |||||||||
| FERGUSON, Donald | Director | 6 Cresswell Gardens Kensington SW5 0BJ London | British | 88767730001 | ||||||||||
| 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 | |||||||||
| GRIFFIN, Dean Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | 199004480001 | |||||||||
| GROOM, Malcolm David John | Director | Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey | England | British | 29602720001 | |||||||||
| HARRINGTON, Simon Chapman | Director | 17 Cages Way Melton IP12 1TE Woodbridge Suffolk | British | 104735680001 | ||||||||||
| HAUPT, Jörn Carsten | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | German | 154284840001 | |||||||||
| HAWKINS, Warren | Director | 4225 Milton Houston Harris Texas 77005 Usa | American | 94520330001 | ||||||||||
| HESS, Jone | Director | 129 Wilton Road SW1V 1JZ London 7th Floor United Kingdom | United Kingdom | Norwegian | 154281680001 |
Who are the persons with significant control of PREMIER OIL E&P UK EU LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Oil E&P Uk Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SZ London 151 England | No | ||||
| |||||||
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