PREMIER OIL ANS LIMITED
Overview
| Company Name | PREMIER OIL ANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05681805 |
| 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 ANS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is PREMIER OIL ANS 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 ANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCORE NORTH SEA LIMITED | Jan 20, 2006 | Jan 20, 2006 |
What are the latest accounts for PREMIER OIL ANS 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 ANS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for PREMIER OIL ANS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Rachel Abigail Rickard on Jan 22, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Premier Oil Holdings Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Director's details changed for Mrs Rachel Abigail Rickard on Aug 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||||||
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 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Premier Oil Ans Holdings Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 8 pages | SH01 | ||||||||||||||
Statement of capital on Jul 10, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 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 | ||||||||||||||
Termination of appointment of Dean Geoffrey Griffin as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PREMIER OIL ANS 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 | |||||||||
| KAWAN, Heather Diane | Secretary | Lower Belgrave Street SW1W 0NR London 23 | British | 166040610001 | ||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 | 184916340002 | |||||||||||
| ROSE, Daniel Alexander | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 252099000001 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223145450001 | |||||||||||
| WHYMS, Eugene Gregory | Secretary | Lower Belgrave Street SW1W 0NR London 23 | British | 86196090004 | ||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 173055720001 | |||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 173055720001 | |||||||||
| BOOTH, Alan | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 104760690001 | |||||||||
| CLARK, James Anthony | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | 146544160001 | |||||||||
| DORE, Graham | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 104880110002 | |||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 59165660001 | |||||||||
| 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 | |||||||||
| GRIFFIN, Dean Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | 199004480001 | |||||||||
| 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 | |||||||||
| LYNCH, Michael | Director | Benhams Lane Fawley RG9 6JG Henley-On-Thames Yewtree Cottage, 21 Oxfordshire | United Kingdom | United States | 35517090007 | |||||||||
| 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 | |||||||||
| WHEELER, Christine Mary Kathleen | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 72088970002 | |||||||||
| WHYMS, Eugene Gregory | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | 86196090004 |
Who are the persons with significant control of PREMIER OIL ANS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Oil Holdings 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