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PREMIER OIL E&P UK ENERGY TRADING LIMITED

PREMIER OIL E&P UK ENERGY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePREMIER OIL E&P UK ENERGY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PREMIER OIL E&P UK ENERGY TRADING LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER OIL E&P UK ENERGY TRADING LIMITED located?

    Registered Office Address
    Teneo Financial Advisory Limited The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER OIL E&P UK ENERGY TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.ON E&P UK ENERGY TRADING LIMITEDFeb 28, 2012Feb 28, 2012
    E.ON RUHRGAS UK ENERGY TRADING LIMITEDJan 19, 2006Jan 19, 2006
    CALEDONIA ENERGY TRADING LIMITEDNov 10, 2003Nov 10, 2003
    CONSORT ENERGY TRADING LIMITEDDec 04, 2000Dec 04, 2000
    DWSCO 2096 LIMITEDNov 08, 2000Nov 08, 2000

    What are the latest accounts for PREMIER OIL E&P UK ENERGY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PREMIER OIL E&P UK ENERGY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		25 pagesLIQ13

    Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR

    		2 pagesAD03

    Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2023

    		LRESSP

    Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on Oct 10, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022

    		2 pagesAP04

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022

    		1 pagesTM02

    Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Dean Geoffrey Griffin as a director on Jul 21, 2021

    		1 pagesTM01

    Termination of appointment of Paul David Williams as a director on Jul 02, 2021

    		1 pagesTM01

    Termination of appointment of Gareth Peter Webster as a director on Jul 02, 2021

    		1 pagesTM01

    Termination of appointment of Richard Andrew Rose as a director on Apr 15, 2021

    		1 pagesTM01

    Termination of appointment of Andrew George Gibb as a director on Apr 15, 2021

    		1 pagesTM01

    Appointment of Mr Philip Andrew Kirk as a director on Apr 15, 2021

    		2 pagesAP01

    Appointment of Mr Howard Ralph Landes as a director on Apr 15, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of PREMIER OIL E&P UK ENERGY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOUR ENERGY SECRETARIES LIMITED
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    Identification TypeUK Limited Company
    Registration Number12288531
    		296610930001
    KRANE, Alexander Lorentzen
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		NorwayNorwegian282116510015
    LANDES, Howard Ralph
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		United KingdomBritish282152690002
    ASHMORE, Richard John
    14 Willowmead Close
    Ealing
    W5 1PT London
    		Secretary
    14 Willowmead Close
    Ealing
    W5 1PT London
    		British84884080001
    BATE, Christopher Malcolm
    Bryn Y Mor
    LL57 2HG Bangor
    Gwynedd
    		Secretary
    Bryn Y Mor
    LL57 2HG Bangor
    Gwynedd
    		British77942170001
    RICKARD, Rachel Abigail
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		207698210001
    ROSE, Daniel Alexander
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		252108480001
    VICKERS, Julie Alison
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		Secretary
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		223145420001
    DWS SECRETARIES LIMITED
    5 Chancery Lane
    WC2A 1LF London
    		Nominee Secretary
    5 Chancery Lane
    WC2A 1LF London
    		900020220001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		73896680003
    ALLAN, Robert Andrew
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		United KingdomBritish173055720001
    BATE, David Karl
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		Director
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		United KingdomBritish181822410001
    BELL, Andrew Stewart
    178 Clonmore Street
    SW18 5HB London
    		Director
    178 Clonmore Street
    SW18 5HB London
    		United KingdomBritish95066820001
    BENKE, Eike, Dr
    Kantorie 89 D-45134
    FOREIGN Essen
    Germany
    		Director
    Kantorie 89 D-45134
    FOREIGN Essen
    Germany
    		German32474820002
    BOOTH, Melanie Jayne
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		Director
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		United KingdomBritish172332040001
    BUSS, Judith
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		Director
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		German126797980001
    COLE, Martin
    15 Cuddington Park Close
    SM7 1RF Banstead
    Surrey
    		Director
    15 Cuddington Park Close
    SM7 1RF Banstead
    Surrey
    		British59419030002
    DEVENPORT, Simon
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		Director
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		United KingdomBritish180108580001
    DURRANT, Anthony Richard Charles
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		United KingdomBritish59165660001
    EDGLEY, Steven Neville
    83 Loom Lane
    WD7 8NY Radlett
    Hertfordshire
    		Director
    83 Loom Lane
    WD7 8NY Radlett
    Hertfordshire
    		United KingdomBritish85718530001
    FERGUSON, Donald
    6 Cresswell Gardens
    Kensington
    SW5 0BJ London
    		Director
    6 Cresswell Gardens
    Kensington
    SW5 0BJ London
    		British88767730001
    FORSYTH, Julie Elizabeth
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		ScotlandBritish220055270001
    GIBB, Andrew George
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		United KingdomBritish220055260001
    GRIFFIN, Dean Geoffrey
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    United Kingdom
    		United KingdomBritish199004480001
    GROOM, Malcolm David John
    Westlodge
    169 Burwood Road
    KT12 4AT Walton On Thames
    Surrey
    		Director
    Westlodge
    169 Burwood Road
    KT12 4AT Walton On Thames
    Surrey
    		EnglandBritish29602720001
    HANUSCHIK, Michael
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		Director
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		German109008900003
    HAUPT, Jörn Carsten
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		Director
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		United KingdomGerman154284840001
    HESS, Jone
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		Director
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		United KingdomNorwegian154281680001
    HOLLMANN, Gregor Ernst
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		Director
    129 Wilton Road
    SW1V 1JZ London
    7th Floor
    United Kingdom
    		United KingdomGerman154288380001
    HONEYBOURNE, John William Gervase
    614 Regentview Drive
    Houston
    Texas
    77079
    U S A
    		Director
    614 Regentview Drive
    Houston
    Texas
    77079
    U S A
    		UsaBritish94265940001
    HUNTER, Alexander
    35 Pittengullies Brae
    AB14 0QU Peterculter
    Aberdeen
    		Director
    35 Pittengullies Brae
    AB14 0QU Peterculter
    Aberdeen
    		British73259250001
    KIRK, Philip Andrew
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		EnglandBritish146019610001
    LEGG, Jonathan Victor Lewis
    188a Sutherland Avenue
    W9 1HR London
    		Director
    188a Sutherland Avenue
    W9 1HR London
    		United KingdomBritish67082340002
    LERCH, Michael Felix
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Director
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		United KingdomGerman139096860001
    MACAULAY, William E.
    7 Hill Road
    Greenwich
    06830 Connecticut
    Usa
    		Director
    7 Hill Road
    Greenwich
    06830 Connecticut
    Usa
    		United StatesAmerican238080500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER OIL E&P UK ENERGY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Oil E&P Uk Limited
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		Apr 06, 2016
    Lower Belgrave Street
    SW1W 0NR London
    23
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PREMIER OIL E&P UK ENERGY TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 28, 2017
    Delivered On Aug 03, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited, as Security Agent
    Transactions
    • Aug 03, 2017Registration of a charge (MR01)
    • Apr 01, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 28, 2017
    Delivered On Aug 02, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited, as Security Agent
    Transactions
    • Aug 02, 2017Registration of a charge (MR01)
    • Apr 01, 2021Satisfaction of a charge (MR04)
    Second-ranking borrowing base asset security agreement
    Created On Nov 24, 2004
    Delivered On Dec 07, 2004
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the undeveloped asset backed finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2004Registration of a charge (395)
    • Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
    Second-ranking undeveloped asset backed security agreement
    Created On Nov 24, 2004
    Delivered On Dec 07, 2004
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2004Registration of a charge (395)
    • Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
    First -ranking undeveloped asset backed security agreement
    Created On Nov 24, 2004
    Delivered On Dec 07, 2004
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the undeveloped asset backed finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2004Registration of a charge (395)
    • Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Oct 23, 2003
    Delivered On Nov 12, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as consort energy trading limited to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of an equitable mortgage all shares in any member of the group, by way of a floating charge its interest in all shares stocks debentures bonds or other securities owned by it or held by any nominee on its behalf.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, as Trustee Fore Itself and the Secured Creditors
    Transactions
    • Nov 12, 2003Registration of a charge (395)
    • Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 08, 2001
    Delivered On Feb 13, 2001
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company to the chargee under each finance document (as defined) to which the company is a party
    Short particulars
    Fixed charge all of the assigned assets, all group shares and related rights accruing to the group shares. Floating charge all its undertaking and assets (all terms defined therein).
    Persons Entitled
    • Txu Europe Group PLC
    Transactions
    • Feb 13, 2001Registration of a charge (395)
    • Feb 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 07, 2001
    Delivered On Feb 16, 2001
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company to the chargee under each finance document (as defined) and on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Dynergy Marketing and Trading Sarl
    Transactions
    • Feb 16, 2001Registration of a charge (395)
    • Feb 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Feb 07, 2001
    Delivered On Feb 15, 2001
    		Satisfied
    Amount secured
    All present and future obligations and liabilities of the company to any finance party under each finance document to which the company is a party (and for the avoidance of doubt the term finance document includes all amendments and supplements including supplements providing for further advances)
    Short particulars
    1) assignment all of the assigned assets except in the case of any rights under any project documents. 2) the fixed charge over all of the assigned assets to the extent (if any) not effectively assigned under clause 2.1 (assignment) of the security agreement. All group shares held by it and/or any nominee on its behalf and all related rights accruing to the group shares; and all property specified in schedule 1 to the security agreement. 3) floating charge all its undertaking and assets both present and future.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Facility Agent and Trustee for the Finance Parties
    Transactions
    • Feb 15, 2001Registration of a charge (395)
    • Nov 06, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PREMIER OIL E&P UK ENERGY TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2023Commencement of winding up
    May 02, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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