PREMIER OIL FAR EAST LIMITED -


Company Profile Company Filings

Overview

PREMIER OIL FAR EAST LIMITED is a Private Limited Company from and has the status: Active.
PREMIER OIL FAR EAST LIMITED was incorporated 50 years ago on 20/09/1973 and has the registered number: 01135444. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIER OIL FAR EAST LIMITED -

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 LOWER BELGRAVE STREET
SW1W 0NR

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER (OIL PRODUCTION) LIMITED (until 12/08/2004)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2021-04-15 CURRENT
HARBOUR ENERGY SECRETARIES LIMITED Corporate Secretary 2022-05-31 CURRENT
MR HOWARD RALPH LANDES Dec 1975 British Director 2021-04-15 CURRENT
MR JOHN ALEXANDER VAN DER WELLE May 1955 British Director 1999-04-30 UNTIL 2005-06-30 RESIGNED
MR NICHOLAS KEITH SHEPHERD Oct 1967 Secretary 1996-08-30 UNTIL 1999-06-18 RESIGNED
BARRY JOSEPH O'DONNELL Jan 1957 Irish Director 2007-01-31 UNTIL 2009-05-31 RESIGNED
PHILIP JOHN MACLAURIN Jun 1960 British Director 2005-01-28 UNTIL 2007-01-31 RESIGNED
STEPHEN JONATHAN LOWDEN Jun 1959 British Director 1997-09-30 UNTIL 2000-11-01 RESIGNED
MR GERALD ORBELL Feb 1947 United Kingdom Director 1994-08-03 UNTIL 1995-03-10 RESIGNED
MS JULIE VICKERS Secretary 2010-07-14 UNTIL 2011-09-12 RESIGNED
JULIE ALISON VICKERS Secretary 2017-01-18 UNTIL 2018-11-01 RESIGNED
MR DANIEL ALEXANDER ROSE Secretary 2018-11-01 UNTIL 2022-05-31 RESIGNED
RACHEL ABIGAIL RICKARD Secretary 2014-01-31 UNTIL 2017-01-18 RESIGNED
LISA JULIA PARSONS Secretary 1999-06-18 UNTIL 2006-03-29 RESIGNED
MRS HEATHER KAWAN Secretary 2011-09-12 UNTIL 2014-01-31 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Secretary 2006-03-29 UNTIL 2006-07-12 RESIGNED
MS HEATHER DIANE KAWAN Nov 1978 British Secretary 2006-07-12 UNTIL 2010-07-14 RESIGNED
GILLIAN CORSBY Jul 1958 Secretary RESIGNED
MISS RACHEL ABIGAIL RICKARD Mar 1979 British Director 2015-05-29 UNTIL 2017-01-18 RESIGNED
MR RICHARD ANDREW ROSE Nov 1972 British Director 2014-10-01 UNTIL 2021-04-15 RESIGNED
MR ROLAND CLARK SHAW Oct 1921 American Director RESIGNED
MR JOHN HUGH RUSSELL LANDER Feb 1944 British Director 1995-03-10 UNTIL 1995-12-18 RESIGNED
ALLAN WAYNE SPENCER Mar 1956 Canadian Director 2005-01-28 UNTIL 2015-09-30 RESIGNED
MR SIMON CHARLES LOCKETT Sep 1964 British Director 2005-01-28 UNTIL 2005-06-30 RESIGNED
MR ANDREW GEORGE GIBB Oct 1968 British Director 2017-01-18 UNTIL 2021-04-15 RESIGNED
CHARLES JAMES AULDJO JAMIESON Sep 1944 British Director RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 2005-06-30 UNTIL 2015-05-29 RESIGNED
JOHN ANTONY HEATH Jun 1937 British Director RESIGNED
MR RICHARD NEIL HAYTHORNTHWAITE Dec 1956 British Director 1995-12-18 UNTIL 1997-09-30 RESIGNED
MR NEIL HAWKINGS Mar 1961 British Director 2005-06-30 UNTIL 2009-09-18 RESIGNED
EDWARD FREEBORN Apr 1949 British Director 1997-06-30 UNTIL 1999-03-24 RESIGNED
MR ANTHONY RICHARD CHARLES DURRANT Aug 1958 British Director 2005-06-30 UNTIL 2020-12-16 RESIGNED
MR ROBERT ANDREW ALLAN Dec 1959 British Director 2009-09-18 UNTIL 2020-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Oil Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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