PREMIER OIL ONS LIMITED
Overview
| Company Name | PREMIER OIL ONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04453364 |
| 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 ONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER OIL ONS 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 ONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILEXCO NORTH SEA LIMITED | Aug 01, 2002 | Aug 01, 2002 |
| FINLAW 373 LIMITED | Jun 02, 2002 | Jun 02, 2002 |
What are the latest accounts for PREMIER OIL ONS 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 ONS 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 ONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Rachel Abigail Rickard on Jan 22, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Director's details changed for Mrs Rachel Abigail Rickard on Aug 16, 2024 | 2 pages | CH01 | ||
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 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 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 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 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 | 8 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 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 | Buckingham Palace Road SW1W 9SZ London 151 England |
| 296610930001 | ||||||||||
| BENJAMIN, Rachel Abigail | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | British | 164720980001 | |||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | 282152690002 | |||||||||
| 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 | 163053800001 | |||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 | 184917810002 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252110300001 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223144800001 | |||||||||||
| VICKERS, Julie | Secretary | Lower Belgrave Street SW1W 0NR London 23 | 152968100001 | |||||||||||
| FILEX SERVICES LIMITED | Nominee Secretary | 179 Great Portland Street W1W 5LS London | 900020290001 | |||||||||||
| 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 | |||||||||
| BOOT, Jon Hendrik | Director | Blenheim Place AB25 2DZ Aberdeen 53 Scotland United Kingdom | Scotland | Australian | 111871030002 | |||||||||
| BURKE, Kevin Aubrey Francis | Director | Westland Farm Foxhill GU28 9NU Petworth Sussex | England | British | 111366770002 | |||||||||
| CANNON, Anne Marie | Director | Fulmer Way SL9 8AJ Gerrards Cross 1 Buckinghamshire | England | British | 46600250001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | 3 Old Pier AB39 2JU Stonehaven Kincardineshire | British | 103957770001 | ||||||||||
| MILLHOLLAND, Arthur | Director | 220 Pumphill Gardens Sw Calgary Alberta T2v 4m6 Canada | Canada | Canadian | 83631970002 | |||||||||
| RICKARD, Rachel Abigail | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 164720980002 | |||||||||
| ROE, Gerald Lynn, Mr. | Director | Box 21 Site 3 Rr#1,Millarville Alberta Tol 1ko Canada | Canada | Canadian | 160585110001 | |||||||||
| ROSE, Richard Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 191142980001 | |||||||||
| SKITMORE, Michael James | Director | 53 Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Aberdeenshire | British | 166221560001 | |||||||||
| SMITH, William Hartman | Director | Lassiter Court Sw Calgary 3331 Alberta Canada | Canada | Canadian | 197356880001 | |||||||||
| WARD, Brian Laurence | Director | Rr1 Millarville Alberta Tol Iko Canada | Canadian | 91854400001 | ||||||||||
| WILSON, Nigel John | Director | Blenheim Place AB25 2DZ Aberdeen 53 Scotland United Kingdom | Uk | British | 138585590001 | |||||||||
| FILEX NOMINEES LIMITED | Nominee Director | 179 Great Portland Street W1W 5LS London | 900020280001 |
Who are the persons with significant control of PREMIER OIL ONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Oil Group Limited | Apr 06, 2016 | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Scotland | No | ||||
| |||||||
Natures of Control
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Does PREMIER OIL ONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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